Showing posts with label NACD. Show all posts
Showing posts with label NACD. Show all posts

Monday, January 24, 2011

WikiLeaks sheds light on [Moek] Dara

Moek Dara
Sunday, 23 January 2011
James O'Toole
The Phnom Penh Post

Ousted anti-drug czar Moek Dara served as a trusted source for United States embassy officials in Phnom Penh, according to an American diplomatic cable released by the transparency organisation WikiLeaks, raising questions about the quality of intelligence available to diplomats and development organisations.

In the 2006 cable, the first from the US Embassy in Phnom Penh released by WikiLeaks, Moek Dara and an unnamed official from the World Health Organisation offer accounts of Cambodia’s drug enforcement and prevention efforts.

Moek Dara served as secretary general of the National Authority for Combating Drugs before being arrested earlier this month, standing accused of heading up a ring of corrupt officials involved in extortion and drug trafficking.

Citing Moek Dara, the American cable touts a “dramatic increase in heroin and [amphetamine-type stimulant] seizures and drug arrests”.

Friday, January 21, 2011

US embassy cables: Ousted Cambodian drugs tsar [Moek Dara] was trusted US source

Thursday 20 January 2011
guardian.co.uk



Moek Dara

C O N F I D E N T I A L SECTION 01 OF 03 PHNOM PENH 000983
SIPDIS
SENSITIVE


SIPDIS
STATE FOR EAP/MLS, INL/AAE--PETER PRAHAR AND YANTI KAPOYOS, INL/C--GREG STANTON
E.O. 12958: DECL: 05/23/2016
TAGS: SNAR, PGOV, CB, TW
SUBJECT: CAMBODIA: DRUG SEIZURES AND ARRESTS UP


1. (U) SUMMARY: May 19 and 20 arrests of two Taiwanese nationals attempting to smuggle a total of nearly 7 kg of heroin to Taiwan highlight increased drug arrests and seizures in Cambodia. The quantity of heroin seized during the weekend airport busts is large by Cambodian standards--authorities seized just 11 kg of heroin in 2005. Seizures of amphetamine-type stimulants are more than double last year's levels. Police and international observers credit USG and other foreign training with providing skills, motivation, and international pressure for the increase, but say that narcotics trafficking may also be on the rise. END SUMMARY.


Heroin Seizures at Phnom Penh International Airport
--------------------------------------------- -------


2. (U) Police and customs officials seized nearly 7 kg of heroin and arrested three Taiwanese nationals in two separate incidents at Phnom Penh International Airport on May 19 and 20. These two cases represent an impressive intake for one weekend given that in 2005 Cambodian authorities seized just over 11 kg of heroin.


3. (SBU) Chen Hsin Hung, 57, was arrested on May 19 carrying 4.75 kg of heroin with a local street value of USD 95,000 to 133,000. Customs officials became suspicious when they noticed that Hung was carrying several bags of imported Taiwanese foil-wrapped candies back to Taiwan in his hand luggage. The candies turned out to be foil-wrapped packages of heroin. Hung, who was due to travel to Taiwan via Kuala Lumpur on Malaysian Airlines flight 755, had arrived in Phnom Penh the previous day. During his police interrogation, Hung said that he had been picked up at the airport and returned to the airport by a couple, whom the police identified as a Cambodian woman and a mainland Chinese or Taiwanese man. Police are attempting to locate the couple.

Tuesday, January 18, 2011

Cambodia anti-drug chief faces corruption charge

2011-01-17
Associated Press

The head of Cambodia's anti-drug trafficking agency has been charged with drug-related corruption.

The chief of the anti-corruption unit said Monday that police Lt. Gen. Moek Dara, secretary-general of the National Authority for Combating Drugs, has been formally charged in Banteay Meanchey provincial court.

The charges Sunday came about a week after Moek Dara was first detained. On Friday, the Banteay Meanchey provincial police chief and his deputy were charged by the same court with corruption. Both were arrested on suspicion of taking bribes to release drug trafficking suspects.

Under Cambodia's anti-corruption law, passed last year, any official found guilty of taking bribes faces up to 15 years in prison.

Monday, January 17, 2011

Ex-drug czar charged with taking bribes

Moek Dara (Photo: CEN)
Chea Leng (Photo: CEN)

Moek Dara

Sunday, 16 January 2011
Buth Reaksmey Kongkea
The Phnom Penh Post

The secretary general of the National Authority for Combating Drugs has been charged with receiving bribes and is in the custody of the Anticorruption Unit, national police spokesman Kirt Chantharith said today.

The NACD’s Moek Dara was detained for questioning by the Anticorruption Unit last week following the arrests of Banteay Meanchey provincial Police Chief Hun Hean and his deputy Chheang Sun, who were apprehended earlier in the week.

Kirt Chantharith said Hun Hean and Chheang Sun had implicated Moek Dara under interrogation from law enforcement officials.

“He was charged with receiving bribes from drug traffickers and he is now being detained at the Anticorruption Institution detention centre under strict control of the Anticorruption Unit and the Ministry of Interior in Phnom Penh,” Kirt Chantharith said.

Thursday, January 13, 2011

Second General Arrested in Three Days in Phnom Penh [-Are all the CPP generals drug dealers?]

Moeuk Dara (Photo: DAP-news)
Kong Sothanarith, VOA Khmer
Phnom Penh Wednesday, 12 January 2011
"Another high-ranking official was arrested Wednesday in connection to alleged drug offenses."
Another high-ranking official was arrested Wednesday in connection to alleged drug offenses, officials said.

Three-star general Moeuk Dara, who is secretary-general of the the National Authority to Combat Drugs, was put under arrest by the Ministry of Interior after he was asked to come in for questioning. Also arrested was Chea Leng, a colonel, head of the Ministry of Interior office for combatting drugs.

Officials declined to give details or say whether that arrest was connected to the detention Monday of Hun Hean, former police chief of Banteay Meanchey province.

Khieu Sopheak, a spokesman for the Ministry of Interior, said the arrest was made with cooperation between the ministry and the new Anti-Corruption Unit.

Government spokesman Khieu Kanharith confirmed the detention but declined to give further detail.

Cambodia has grown in recent years from a transit country for illicit drugs to a place where they are produced. In 2010, police cracked down in 320 cases, arresting 638 suspects, including 63 foreigners, according to official figures.

Wednesday, January 12, 2011

NACD's Mok Dara brought in for questioning

Mok Dara (Photo: DAP-news)
Cambodian police question head of anti-drugs office

Jan 12, 2011
DPA

Phnom Penh - The head of Cambodia's anti-drugs office was in custody and being questioned on unspecified charges, a government spokesman confirmed Wednesday.

General Mok Dara, the secretary-general of the National Authority for Combating Drugs (NACD), was taken in for questioning by police earlier in the day.

'The Cambodian national police have cooperated with the Anti-Corruption Unit to ask Mok Dara to come for questioning, and up to now, Mok Dara is under the control of the authorities,' said Ministry of Interior spokesman Khieu Sopheak.

He added that the case was linked to the recent arrest of a senior police officer, Hun Hean.

Wednesday, May 20, 2009

Ke Kim Yan takes reins of drug bureau [-Will Ke Kim Yan be able to arrest govt officials involved in drug trafficking?]

Wednesday, 20 May 2009
Written by Sam Rith and Christoper Shay
The Phnom Penh Post

General Ke Kim Yan, former commander-in-chief of the Royal Cambodian Armed Forces, was officially named Tuesday as head of the National Authority for Combating Drugs (NACD) in a move that Prime Minister Hun Sen said signalled the government's renewed focus on eliminating Cambodia's drugs trade.

Hun Sen urged authorities from all levels at an announcement ceremony to crack down on drug distribution "immediately", saying that drug deals had too often been ignored.

"Even though the distribution and sale of drugs is on a small scale, it causes anarchy and insecurity in society," he said.

Son Chhay, a Sam Rainsy Party lawmaker, said Ke Kim Yan was stepping into a difficult job, but that his influence in the army could make him particularly effective at stamping out the cross-border drug trade.

He said drugs smuggling relied on the support of a few high-ranking army officials.

"He knows the officials under his command, and if there are any soldiers involved in the drug business, he can take measures to combat trafficking," Son Chhay said.

Anand Chaudhuri, head of the UN Office of Drugs and Crime (UNODC) in Cambodia, said that over the years the drugs authority had worked closely with UNODC and notched a number of successes, but that the drug trade remained a problem.

"[Drug trafficking] is an increasingly complex problem, but the drug police have been increasingly tracking and monitoring it," he said.

Between 2000 and 2009, the NACD arrested 3,531 people and collected 2,693,407 amphetamine pills, 105 kilograms of heroin and 14 tonnes of dried marijuana, according to the authority's data.

Graham Shaw, a technical adviser at the WHO, said drugs trafficking remains a critical issue.

"From a public health perspective, the law enforcement approach has failed everywhere else in the world. Why would it be any different in Cambodia?"

Thursday, January 22, 2009

Cambodia to tighten drug controls

Phnom Penh, Jan 22 (VNA) - Cambodia will introduce draft legislation to better control the use and trafficking of illicit drugs, Cambodian officials announced.

If a new draft law is introduced in March, as expected, drug traffickers will receive harsher punishments for possessing smaller quantities of illegal substances, the Phom Penh Post said on Jan. 21.

Under the proposed law, drafted by the National Authority for Combating Drugs (NACD) at the Ministry of Interior, individuals found to be in possession of 80 grams of heroin will be given a sentence of life imprisonment.

Currently, life sentences are only given to those who are found to be in possession of 100 grams or more.

The draft legislation, formulated with the advice of the UN Office on Drugs and Crime (UNODC), will also strive to comply with international drug control laws, including those that apply to prescription drugs that can be purchased over the counter in Cambodia, officials said.

Thursday, August 21, 2008

CAMBODIA: Methamphetamine usage rising

Crystal methamphetamine being sold on the streets of Phnom Penh (Photo: Vinh Dao/IRIN)
Addicted to crystal methamphetamine, 24-year-old Thom has been living on the streets of Phnom Penn for four years (Photo: Vinh Dao/IRIN)
"In 2000, when the substance users first started using drugs, it was sniffing glue. Now, over the years, 'meth' has become easily available and turned into the new gateway substance for street kids."
PHNOM PENH, 21 August 2008 (IRIN) - Shirtless, with crude tattoos and scabs on his upper arms, 24-year-old Thom has been living on the streets of Phnom Penh for the past four years, one of a growing number of youths struggling with their addiction to crystal methamphetamine, also known as “ice”.

Typically smoked, the potent central nervous system stimulant is highly addictive, causing paranoia, delusions and hallucinations.

According to an annual narcotics report released on 12 August by the National Authority for Combating Drugs (NACD), use of “ice” is on the rise even though illicit drug use in Cambodia is stabilising, and drug related arrests in 2007 were over 50 percent down on what they were in 2006.

Working with the NACD, the UN Office on Drugs and Crime (UNODC) compiled data from the Ministry of Interior and non-governmental organisations (NGOs) working in the drug sector.

The report gives a comprehensive picture of illicit drug use, and on a smaller scale evaluates the reliability of the routine surveillance systems being employed.

Traditionally a drug-trafficking route in southeast Asia, the report says that for the first time Cambodia has emerged as a possible methamphetamine producing country.

Drug raids

Earlier this month, anti-drug police raided a clandestine drug lab on a cattle ranch in the province of Kompong Speu, about 81km southwest of Phnom Penh.

No drugs were found, but the NACD identified chemicals used in the two-stage process of manufacturing methamphetamine, known as the “Emde Process”.

“There is a level of sophistication evident from the Kompong Speu raid that is a bit disturbing. Because we only found the first stage of production there, we suspected that there was another facility nearby,” Lars Pederson, head of UNODC in Cambodia, told IRIN.

Drug experts estimate that, based on the materials found at the site, several million doses of methamphetamine could have been produced.

Four foreign nationals along with 14 Cambodians were arrested. One of the foreign nationals arrested, a Chinese national, had been detained at Phnom Penh International Airport in October 2002 for smuggling 10kg of palladium which is an integral ingredient in the second stage in the “Emde Process”.

He was later released as the importation of palladium was not controlled at the time in Cambodia, but he never returned to claim the unpaid duty on the substance. Soon afterwards, the Cambodian government placed palladium on the list of controlled substances.

Another indicator that Cambodia has emerged as a producer of methamphetamines was the arrest of the leader of a methamphetamine tableting operation in August 2007.

At a site in Phnom Penh, military police found a variety of illicit drugs. During the raid, military police also found a rotary tableting machine with the capacity of producing 10,000 methamphetamine tablets per hour. Such a machine had never been seized by officials in Cambodia before.

“These two raids highlight the risk of industrial-sized drug producing capability in Cambodia,” Pederson said. “This showed a level of sophistication in the manufacturing process, which included multiple production locations and logistics.”

New drug of choice

The NACD report also says there has been a shift in usage, mainly by Cambodian youth who have switched from glue-sniffing to “ice”.

In 2000 a survey produced by Mith Samlanh, a local NGO that rehabilitates street children in Phnom Penh, found that 12 percent of street children were using methamphetamines. By 2007 the number had jumped to 87 percent.
In 2000, when the substance users first started using drugs, it was sniffing glue. Now, over the years, `meth’ has become easily available and turned into the new gateway substance for street kids.

But what is more alarming is the increase of methamphetamine use among street children aged 12-18, while usage among those in those aged 19-25 declined over the same period.

“In 2000, when the substance users first started using drugs, it was sniffing glue,” said David Harding, technical adviser for drug programmes at the NGO Friends International. “Now, over the years, `meth’ has become easily available and turned into the new gateway substance for street kids.”

“We are now starting to see small numbers of kids at the age of eight using meth,” Harding added.

Rehab centres

NACD Secretary-General Lour Ramin said the government was now adjusting its tactics and focusing on arresting drug dealers, while referring illicit drug users to rehabilitation centres.

One such rehabilitation centre, Korsang, run by a risk reduction NGO specialising in injecting drug users, is where many go for treatment for their addiction.

Thom said he has been going to the facility for six months in the hope of kicking his methamphetamine habit.

“I had problems with drugs for many years. Now I am here at Korsang to try to cut down my drug usage,” he said.

A group of about 30 youths mill around the centre, illustrating the problems Cambodia currently faces with illicit drug use. But there is a glimmer of hope for the youth of tomorrow as stated by Sophea “Wicket” Heng, director of Korsang: “The government is catching onto the problem and is working with grassroots agencies and local authorities to tackle the problem.”