World Bank Listing of Ineligible Firms & Individuals in Cambodia

Fraud and Corruption

This List is Current
Source: http://web.worldbank.org/external/default/main?pagePK=64148989&piPK=64148984&theSitePK=84266&theSitePK=84266&contentMDK=64069844&querycontentMDK=64069700&sup_name=&supp_country=KH

The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy as set forth in the Procurement Guidelines or the Consultant Guidelines. Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. Since then, the process has been conducted in accordance with the Sanctions Procedures of the World Bank Group Sanctions Board. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and Inter-American Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarrment. For the current list, see Table 2: Other Actions.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

WB លាត​ត្រដាង​ឈ្មោះ​ក្រុមហ៊ុន​ទុច្ចរិត​ចំនួន​៨ នៅ​កម្ពុជា - WB reveals the name of 8 dishonest companies in Cambodia

2012-06-07
ដោយ ហាស់ សាន
RFA

ក្នុង​រយៈ​ពេល ១៣​ឆ្នាំ ធនាគារ​ពិភព​លោក​បាន​អង្កេត​រក​ឃើញ​ការ​ធ្វើ​អាជីវកម្ម​មិន​សុចរិត​ពី​សំណាក់​ក្រុមហ៊ុន​ជា​ច្រើន​រយ​នៅ​ទូទាំង​ពិភព​លោក ប៉ុន្តែ​មិន​បាន​ផ្សព្វ​ផ្សាយ​ឲ្យ​ដឹង​ជា​សាធារណៈ រហូត​ដល់​ខែ​ឧសភា​កន្លង​ទៅ​នេះ។

ធនាគារ​ពិភព​លោក (World Bank) បាន​ចេញ​ផ្សាយ​របាយការណ៍​រាយ​ឈ្មោះ​ក្រុមហ៊ុន និង​ឈ្មោះ​បុគ្គល​មាន​ចំនួន​ជាង ៥៣០​ក្រុមហ៊ុន និង​បុគ្គល ដែល​គេ​បាន​ស៊ើប​អង្កេត​រក​ឃើញ​ថា បាន​ប្រើ​ល្បិច​ផ្សំ​គំនិត បន្លំ​ភ្នែក ពុក​រលួយ កេង​ប្រវ័ញ្ច​យក​ចំណេញ​ទាំង​បំពាន​ច្បាប់ និង​លក្ខន្តិកៈ​កិច្ច​សន្យា​ផ្សេងៗ ចាប់​ពី​ឆ្នាំ​១៩៩៩ មក។ ធនាគារ​ពិភព​លោក មិន​បាន​ផ្សាយ​ឲ្យ​សាធារណ​ជន​បាន​ឃើញ​បាន​ដឹង​ទេ រហូត​ដល់​ថ្ងៃ​ទី​៣០ ខែ​ឧសភា ទើប​សម្រេច​ផ្សព្វ​ផ្សាយ​ជា​សាធារណៈ ដែល​អ្នក​វិភាគ​ចាត់​ទុក​ជា​ជំហាន​មាន​ប្រសិទ្ធភាព​មួយ ដើម្បី​ប្រឆាំង​នឹង​អំពើ​ពុក​រលួយ​នៅ​ក្នុង​ប្រទេស​នានា។

នៅ​ប្រទេស​កម្ពុជា ធនាគារ​ពិភព​លោក​បាន​រាយ​ឈ្មោះ​ក្រុមហ៊ុន​ចំនួន​៨ ដែល​មាន​ទីស្នាក់ការ​នៅ​រាជ​ធានី​ភ្នំពេញ ហើយ​ដែល​ថា​បាន​អនុវត្ត​ផ្ទុយ​ពី​កិច្ច​ព្រមព្រៀង​រវាង​ធនាគារ​ពិភព​លោក និង​ក្រុមហ៊ុន​នោះ។ វិទ្យុ​អាស៊ី​សេរី​ព្យាយាម​ទាក់​ទង​តំណាង​ក្រុមហ៊ុន​ទាំង​៨ ប៉ុន្តែ​ទាក់​ទង​បាន​តែ​ក្រុមហ៊ុន​ពីរ។

ធនាគារ​ពិភព​លោក​ហាម​លោក ទិត វឿន មាន​ទីលំនៅ​ក្នុង​ខណ្ឌ​ចំការមន ដែល​មាន​ហ៊ុន​ក្នុង​ក្រុមហ៊ុន​ផលិត​ទឹក​ស្អាត​មួយ​ឈ្មោះ Sincam Water Technology, Ltd. ដែល​ជា​ក្រុមហ៊ុន​ពី​ប្រទេស​សិង្ហបុរី មាន​ទីតាំង​ក្នុង​ខណ្ឌ​ចំការមន មិន​ឲ្យ​ចូល​រួម​ចុះ​កិច្ច​សន្យា​ទទួល​ម៉ៅ​ការងារ​ពី​ធនាគារ​ពិភព​លោក ចាប់​ពី​ខែ​កុម្ភៈ ឆ្នាំ​២០១២ រហូត​ដល់​ខែ​កុម្ភៈ ឆ្នាំ​២០១៦ ដោយ​ជាប់​ចោទ​ពី​បញ្ហា​សូក​ប៉ាន់។

Cambodian temple leader remains in Long Beach jail on contempt charge

10/24/2008
By Greg Mellen, Staff writer
Long Beach Press Telegram (California, USA)

LONG BEACH - The leader of a Cambodian temple remained jailed indefinitely without bail on a contempt of court charge Friday after continuing to defy a judge's order to turn over financial documents to a court-appointed receiver.

Judge Joseph Di Loreto ordered Siphann Tith to remain in custody, extending a jail term he imposed Monday.

Since August, Tith has faced a contempt complaint for his failure to produce financial information about the temple, its $4 million in assets and more than $400,000 in cash and deposits that are unaccounted for.

Tith appeared in Di Loreto's court Friday in a jail-issued blue jumpsuit and shackled.

As he had done Monday, Tith said he did not possess the documents nor had the authority to divulge them. Tith said only the temple's council of elders could approve release of the documents. He refused to name any other members of the mysterious group, although he did admit he was one of the elders.

Tith and his supporters, many who went to court Friday to show report for the embattled temple leader, have been embroiled in a conflict that dates back to January when a dissident group supported by temple monks, staged an election for a new board of directors for the nonprofit agency that runs the temple.

In a disputed election, a new board of directors was elected in January.

The existing board invalidated the results, claiming the election was not in keeping with bylaws and was fraudulent.

While the sides worked on the process for a new election, Di Loreto ordered financial control of the temple be given to receiver David Pasternak.

The temple's existing board of directors dissolved the temple organization and divested all assets to the new organization called Wat Khmer Vipassanaram.

A central figure in that process, John Ramirez, is also facing a contempt of court complaint. He appeared in court Friday and engaged in about two hours of circuitous testimony in which he claimed not to possess any financial records of the temple nor know the identity of its elders.

Ramirez, also known as Johnny Rhondo, is the leader, and only member, of the Church of the Revelation based in a post office box in Orange. He is assisting the new organization in its attempt to become a religious nonprofit as a charter member of his church.

Ramirez was ordered by the court to return Nov. 17 with certain bank documents he does possess. Tith will return to court Monday where he will again be asked to produce the required financial records.