Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

Friday, May 20, 2011

The FBI is dreaming if it thinks it can train these thugs who terrorize their own people!




Police Undergo FBI Interview Training

Chun Sakada, VOA Khmer
Phnom Penh Friday, 20 May 2011
“Today and in coming days, the Cambodian national police have a goal to make cooperation with the FBI to suppress all offenses and criminality.”
Officials said Friday they remain committed to an improved relationship between the Cambodian police and the FBI, following a weeklong training course in interviewing techniques.

“We will continue to work constructively with Cambodian national police to fight crime in many forms in the Kingdom of Cambodia,” Patrick Gibbons, the FBI’s Cambodia representative, told reporters.

The FBI and Cambodian police have worked cases that include child sex tourism and drug smuggling, he said, and the two sides are working on exchanging more information to prevent crime.

Wednesday, October 07, 2009

Police, FBI Bust Seven in Major Drug Raid

Chhay Sinarith shows the seized heroin packages and other paraphernalia (Photo: Bunry, Koh Santepheap)

By Sok Khemara, VOA Khmer
Original report from Washington
06 October 2009


Cambodian police working with the US Federal Bureau of Investigation arrested seven people and seized 16 kilograms of heroin, following three months of investigation, officials said Monday. Police also found counterfeit US dollars in the Oct. 2 raid.

“In the operation, we did an investigation and tracked [the suspects] down for almost three months, with the support of the FBI representative in Cambodia,” said Chhay Sinarith, chief of the Interior Ministry’s security department.

Suspects were arrested in Phnom Penh and Stung Treng province. The raid included the arrest of Lam Sokha, a suspected trafficker who has been arrested and released in recent years, police and court officials said.

The seven suspects were sent to Phnom Penh Municipal Court on Monday and would be questioned by prosecutors this week, officials said.

Police said the heroin moved through neighboring countries through Stung Treng, which borders Laos.

The discovery of heroin, crystal methamphetamine, or “ice,” drug production and counterfeit money made the raid a major case, Chhay Sinarith said.

The US State Department praised Cambodia for its anti-drug efforts in 2009, but said the country faces increasing problems of consumption, trafficking and the production of dangerous drugs.

The State Department warned that crackdowns on trafficking in Thailand and China had made Cambodia an attractive route for traffickers, while internally, use of amphetamines, including ice, was escalating.

Tuesday, December 30, 2008

Why Al Qaeda isn't gaining a foothold in Cambodia

Village Elder: Yousuf Bin Abetalip, one of Cambodia's 400,000 Muslims. (Photo: David Montero)

The post-Khmer Rouge nation is a portrait of tolerance for Muslims, but the US worries that this could change.

December 30, 2008

By David Montero
Correspondent of The Christian Science Monitor

CHROYAMONTREY, Cambodia - In this village, and others like it throughout Cambodia, Muslims and non-Muslims live side by side in harmony, their existences unmarred by the toxic cocktail of government repression, separatist ambitions, and growing radicalism characteristic of many neighboring countries.

"I've been living with Muslim neighbors since I was young," says resident Ouk Ros. "When there's a marriage, we join together in the party."

Still, as money and influence from the Persian Gulf pours into Cambodia, many fear that pockets of the 400,000 strong Muslim community could fall into the orbit of a less-tolerant form of Islam.

"There are some organizations here from the Middle East that are very radical and that are very intolerant, and they are trying very hard to change the attitude and the atmosphere of the Muslim population here," the outgoing US Ambassador, Joseph Mussomeli warned in August.

A unique confluence of modern history, geography, and government initiative have combined to foster tolerance in Cambodia, many observers here say.

In Thailand and the Philippines, Muslim communities are concentrated in separate – and often disadvantaged – territories, which are byproducts of ancient kingdoms to which Muslims once belonged. Separatists in Thailand's south have been fighting for greater autonomy since 2004 and in the Mindanao area of the Philippines since the 1970s.

But Cambodia's Muslims, sometimes referred to as Chams – a reference to an ancient empire of warriors, the Kingdom of Champa – have always lived dispersed throughout the country.

"We don't have any separate lands, and we don't want any separate lands," says Osman Ysa, the author of two books on Cambodia's Cham population. "We consider this country as our own."

To date, Muslims here have also eschewed radical politics, although not without exception. In 2003, authorities arrested a Cambodian citizen, as well as an Egyptian and two Thai nationals, all suspected of ties to Jemaah Islamiyah, an Al-Qaeda affiliate based in South Asia.

Cambodia's unique and dark modern history helps explain why the dominant form of Islam remains both peaceful and accommodating, Muslim leaders say. When the ultra-Communist Khmer Rouge seized power in 1975, they outlawed religion and set about decimating the Muslim population. By 1979, when the Khmer Rouge fell, about 500,000 Muslims had been killed – nearly 70 percent – according to one of Mr. Ysa's studies.

As a result, the violence of Al Qaeda today reminds Muslim leaders of the Khmer Rouge of yesterday.

"When Cambodia was controlled by Pol Pot, the Khmer Rouge look liked Al Qaeda," says Sley Ry, the director of religious education at the Cambodian Islamic center, Cambodia's largest Islamic school, located near Phnom Penh.

"We've already suffered a lot.... We are very disappointed by Al Qaeda because God tells: 'Don't kill people,' " adds Yousuf Bin Abetalip, an elder of Choy Changua, a village just outside of Phnom Penh, where about 300 Muslim families live.

Buddhism is the state religion in this country of 14 million, but the country's constitution enshrines freedom of worship. Unlike in China, where the Communist government has been accused of limiting the freedom of Muslims to worship, the government of Prime Minister Hun Sen has built large mosques and provided free radio airtime for Muslim programming.

Beyond such overtures, Muslims enjoy real political power. About a dozen serve in top political offices. Mr. Sen even has his own advisor on Muslim affairs.

But there are fears that Cambodia's moderate form of Islam could be contested. In recent months, ties between Cambodia and the Persian Gulf have grown as the Gulf States look to Cambodia as a potential buyer of oil and supplier of food. In September, the government of Kuwait pledged $546 million in soft loans, while Qatar pledged $200 million. Kuwait has also earmarked $5 million to refurbish a mosque in Phnom Penh.

There are fears that the money could open the door to private individuals and foundations who seek to influence the Muslim community here. Whether founded or not, in January, the Federal Bureau of Investigation (FBI) opened its first office in Cambodia, citing the potential for terrorism.

"Cambodia is an important country to us for the potential of persons transiting Cambodia – using Cambodia as a spot for utilizing terrorism," FBI director Robert Mueller said, inaugurating the new office.

In September, the prime minister announced a new law to more tightly control nongovernmental organizations. Sen's reasoning: "Terrorists might come to the Royal Government of Cambodia and hide themselves under the banners of nongovernment organizations."

Some critics contend the law is not aimed at terrorists, but nongovernmental organizations (NGOs) that routinely criticize Sen's administration.

"It's not only to control the terrorists groups, but also to control NGOs in general," says Thun Saray, the director of Adhoc, a human rights organization based in Phnom Penh.

As concern over terrorism grows, Muslims here, including Mr. Abetalip, say they will be the first to prevent it. "If there's any Cambodian people who want to follow Al Qaeda, we will straight away arrest them and bring them to the government."

Thursday, September 27, 2007

Cambodia bid to protect treasures

Looting is evident even at protected Angkor Wat

Thursday, 27 September 2007

By Guy De Launey
BBC News, Siem Reap


Cambodia has invited international law enforcement agencies to help protect the country's ancient temples.

US homeland security and FBI agents are among those who may be advising the new national heritage police force.

They are hoping to put an end to the rampant looting that has seen many monuments stripped of their statues.

Peace has not been kind to many of Cambodia's ancient monuments. As decades of conflict ended in the 1990s, looting accelerated dramatically.

The local authorities and the United Nations' cultural organisation, Unesco, moved quickly to protect the world-famous Angkor Wat and its surrounding temples.

But more remote sites were left to their fate.

Stolen-to-order

US agents and local officers have been meeting in Siem Reap to discuss ways of protecting what is left.

US special agent Ann Hurst said their experience of dealing with stolen artefacts from Iraq will be crucial.

"We can provide training in how to prevent these types of violations. There were stolen paintings and stolen coins being taken out of Iraq and smuggled in to the US," she said.

"What we did in those cases was prosecute the people who smuggled the goods in - and the people who accepted the goods in the US."

Many Cambodian items have been stolen to order for private collectors.

Others have turned up at international auction houses, so expertise in intercepting illicit shipments is badly needed.

Technical assistance in detection and policing will also bolster the thinly-stretched and poorly-funded local forces.

For Cambodia, stopping the looting is partly a matter of pride - the towers of Angkor adorn the national flag - but as tourism grows, so does the economic importance of preserving ancient treasures.

Tuesday, September 18, 2007

FBI Trains Government Officials in Counterterrorism [-Shouldn't the US train Cambodians to fight gov't terrorism activities on its people instead?]

Heng Reaksmey, VOA Khmer
Original report from Phnom Penh
17 September 2007


The US Federal Bureau of Investigation on Monday began training Cambodian Interior Ministry officials in counterterrorism, building on its newly opened office in Phnom Penh.

The week-long training will help Cambodia prevent terrorism and deal with it if it does occur, said, Lt. Gen. Sok Phal, who is in charge of security and intelligence for the Ministry of Interior.

"In case it eventually happens, we will have protection in place, and it is for our national defense interest," he said.

US Embassy Spokesman Jeff Daigle said the FBI and police were working together on other issues, such as forensics, drug and human trafficking and money laundering.

Wednesday, May 02, 2007

Hok Lundy: US invitation absolves all the accusations made against him

Wednesday, May 2, 2007
Terrorism: US State Dept congratulates Phnom Penh, Chhun Yasith’s trial planned for July

By Leang Delux
Cambodge Soir

Unofficial translation from French by Tola Ek

Click here to read Cambodge Soir’s original article in French
According to Hok Lundy, the FBI bureau chief in California would have told him that Chhun Yasith would be sentenced to life behind bar in July, even if Chhun Yasith did not have trial yet. Could Hok Lundy be mixed up and described the Cambodian justice system which sentenced an accused person even before trial? In the US, everybody is presumed innocent until proven Cambodia.
In its annual report on terrorism, the US State Department presents Cambodia as a serious ally in the fight against this scourge. Furthermore, Hok Lundy, on his return from the US, announced that the trial of Cambodian Freedom Fighters (CFF) chief would be held in July.

While the MPs adopted on Monday the law against money laundering and terrorism – an adoption demanded long ago by aid donor countries – Cambodia is the topic of a rather favorable evaluation presented in the latest annual report on terrorism by the US State Department. The document notes weaknesses in the Cambodian government capacity to investigate on potential terrorist activities – stemming “from the lack of training and resources” – as well as from the absence of a complete national law to fight terrorism. However, the report underscores that the political leaders of the Kingdom “demonstrated a strong commitment [in 2006] to take aggressive legal action against terrorists.”

According the State Department, “there were no indications that specific terrorist groups operated in Cambodia, but porous borders and endemic corruption could make the country vulnerable to a terrorist presence.” The authors of the report, while citing the numerous foreign cooperations offered to Phnom Penh in this field, stress in particular “Prime Minister Hun Sen's assurance to his Sri Lankan counterpart that the Tamil Tiger rebels would not receive arms smuggled from Cambodia, although the government acknowledged it was likely this has occurred in the past”.”

Another credit given to Cambodia is the destruction of 200,000 small arms over the last several years with EU assistance, and, the installation of computerized border control systems at Phnom Penh and Siem Reap airports and at the land border crossing of Poipet and Koh Kong, with the US assistance. The State Department concluded that “the Cambodian government also cooperated fully with U.S. requests to monitor terrorists and terrorist entities listed as supporters of terrorist financing.”

The publication of this report coincides with the return from the US of Hok Lundy, national police chief, who was invited by the FBI under the framework of bilateral cooperation in the fight against terrorism, drug and human trafficking. “We met the California FBI bureau chief who informed us that Chhun Yasith [a Cambodian-American who heads the Cambodian Freedom Fighters movement, and who is accused of attempting to topple the Cambodian government in 2000, he was arrested in California in 2005] would be brought to court in July. I asked him if he (Chhun Yasith) would be sentenced, and he replied that he (Chhun Yasith) would be sentenced to life in prison,” Hok Lundy reported in an exclusive interview to the CTN TV station on Sunday evening at the Pochentong airport. He indicated that the Cambodian police would be asked to assist the trial in order to bring other evidence against Chhun Yasith.

Hok Lundy confided also that the FBI thanked the Cambodian police for the help it provided in the arrest of Hambali, the mastermind of the regional terrorist Jeemah Islamiya group, in Thailand, as well as the arrest of a terrorist cell hidden in the Um Alqura school located near Phnom Penh. “Chritopher Hill [the Human Rights and anti-drug trafficking representative for the Asia Pacific region at the US State Department] suggested that our police reinforce the application of the law, and the collaboration with NGOs involved in the anti-drug fight, and anti-human trafficking,” Hok Lundy stressed, before adding that his services were congratulated for the confiscation of important stocks of raw material for drug production – such drug would eventually find its way to the US market.

For Hok Lundy, this US invitation absolves all the accusations made against him. The Human Rights Watch group had indeed asked the State Department to cancel Hok Lundy’s visa because of his alleged involvement in human trafficking. “The FBI acknowledged that some people are opposed to my trip. However, when the FBI asked these people to provide proof, they don’t have any!” Hok Lundy replied to his detractors.

Monday, April 23, 2007

Hok Lundy awarded by the US Fumbling Blind Initiatives (FBI)

Hok Lundy's Visit to US Follows FBI office, Accolades

Briant Calvert, VOA Khmer
Original report from Washington
22/04/2007

National Police Commissioner General Hok Lundy’s US visit this week follows the recent opening of an office by the US Federal Bureau of Investigation in Phnom Penh and an awards ceremony last month from the FBI’s deputy director, an FBI official confirmed Friday.

Hok Lundy’s trip to Washington was harshly rebuked last week by Human Rights Watch, which implicated the general in serious crimes, including involvement in the orchestration of a 1997 grenade attack that killed 16 Cambodians, injured more than 100 others, including a US citizen.

Hok Lundy told VOA this week he will meet with officials from the FBI, the U.S. Justice Department and the State Department. A member of his entourage told VOA Khmer that meetings with those departments were scheduled in the Washington area on Monday and Tuesday.

FBI Deputy Director John Pistole visited Phnom Penh in March and awarded Hok Lundy a medal for his participation in the arrests of members of the Cambodian Freedom Fighters, FBI spokesman Stephen Kodak told VOA Khmer on Friday in an e-mail.

Members of the mostly US-funded Cambodian Freedom Fighters were involved in clashes with government forces in Phnom Penh in November 2000. US citizen Richard Kiri Kim was arrested and charged for his involvement with the group following the attack, and Chhun Yasith, a Californian accountant who claimed he helped finance the organization, was arrested in the US in June 2005 on federal charges related to the violence.

The FBI has “currently ongoing” collaboration with Cambodian authorities and the CFF arrests, Kodak said.

Pistole’s trip preceded the opening of an FBI office in Phnom Penh, one the US Embassy said would have “regional responsibilities,” adding to the Bureau’s offices in Bangkok and Jakarta as well as nine other cities in the Asia Pacific.

The legal attaché office opened March 26, the 60th such office the FBI has overseas, Kodak said. Prior to Sept. 11, 2001, the Bureau had 44 offices.

The new FBI office, housed in the US Embassy, comes as Cambodia-US relations are strengthening and as the US continues to root out terrorists in the region.

Cambodian authorities arrested three suspected members of Jemaah Islamiyah, an FBI-designated terrorist organization, in 2003, and the leader of the Islamic fundamentalist group, Hambali, was arrested that same year in Thailand.

Wednesday, April 04, 2007

Hok Lundy to visit US, FBI to open permanent office in Cambodia

April 04, 2007
Cambodian police commander to visit U.S. for anti-terrorism, security cooperation

Cambodian police commander Hok Lundy said on Tuesday that he will lead a delegation to the United States to discuss bilateral cooperation while attending an anti-crime conference.

"I will meet with FBI (Federal Bureau of Investigation) officials to strengthen security and terrorism cooperation (between us)," Hok Lundy said in an interview with VOA, adding that this visit will bring back a huge benefit for Cambodia.

"We work hard for the stability of our country," he said, adding that the cooperation with the U.S. police is important for Cambodia.

Meanwhile, Hok Lundy said that the U.S. government is preparing to set an FBI office inside their embassy in Phnom Penh to work with the Cambodian side.

The Cambodian police delegation will go to Las Vegas for the anti-crime conference on April 19, he added.

Source: Xinhua

Thursday, March 15, 2007

Hok Lundy invited for a US visit by the FBI

Hok Lundy to Delegate in America

Khemara Sok
VOA Khmer
Washington
14/03/2007


Cambodian National Police Chief Hok Lundy has been invited to participate in an organized crime and terrorism workshop in the US, senior police officials told VOA Wednesday, but it is unclear if he can go because he has been denied a visa in the past for potential involvement in sex trafficking.

The International Conference on Asian Organized Crime and Terrorism, scheduled for April 1 in Las Vegas, has invited Gen. Hok Lundy to lead a Cambodian delegation, police officials said.

Hok Lundy told VOA last year that he was denied a US visa to attend a 2006 conference and blamed "confusing allegations" of "a link to, or involvement in, the problem of sexual trafficking of women and children in Cambodia."

Officials from the US Embassy in Phnom Penh and the Federal Bureau of Investigation repeatedly declined to comment to VOA on Hok Lundy's visa, but the commander himself and several of his staff said they anticipated going.

The invitation comes at a time when Cambodia is enjoying improved relations with the US, which continues to seek terror suspects in the region.

"The US anti-terrorism committee invited us for a meeting in Las Vegas," said Hok Lundy's deputy, Lt. Gen. Sok Phal.

Interior Ministry spokesman Lt. Gen. Khieu Sopheak told VOA Hok Lundy and his delegation had permission from the ministry to go to Vegas.

"He formally asked for permission from the ministry, and the ministry approved him to lead the delegation," Khieu Sopheak said.

Sok Phal said the delegation would include himself, Hok Lundy as head; Maj. Gen. Meach Sophana, deputy chief of intelligence; Brig. Gen. Bith Kim Hong, anti-terrorism department chief; and Brig. Gen. Keo Van Than, first deputy chief of the Cambodian police Interpol department.

Keo Van Than said invitations had come from the conference organizers and the US Federal Bureau of Investigation.

Brig. Gen. Keo Van Than, who is one of the delegates, re-iterated that there are two collective invitations (separate invitations), one from the organization of international Asian crimes investigator specialists that comprise 13 law enforcement XXX and the second is from the FBI.

"This [group] made an invitation to the national police chief's secretariat," he said. "The FBI made an invitation too."

Jeff Daigle, spokesman for the embassy, said by e-mail he could not comment on visa applications.

"As matter of law, details of visa applications are privileged information and cannot be discussed with the press," he wrote. "Therefore we are unable to confirm or deny if someone has made an application for a visa or the status or outcome of any such request."

A communication official for the Federal Bureau of Investigation, Betsy Glick, declined comment to VOA, with no elaboration.

Cambodia has co-operated with the US in the past on anti-terrorism operations. Several regional terror suspects have been arrested in Cambodia, and anti-aircraft rockets left over from decades of conflict were recently publicly destroyed so they would not fall into the hands of terrorists.

Just last month the US Congress lifted long-standing restrictions on direct aid to Cambodia.