Showing posts with label ECCC employee kickbacks. Show all posts
Showing posts with label ECCC employee kickbacks. Show all posts

Tuesday, October 26, 2010

Ban Ki-moon must restore confidence in ECCC

TUESDAY, 26 OCTOBER
Ou Virak
Letter to The Phnom Penh Post

Dear Editor,

This week United Nations Secretary General Ban Ki-moon will visit Cambodia for two days during a four-nation Asian tour.

During his time in Phnom Penh the secretary general will visit the Extraordinary Chambers in the Courts of Cambodia, the result of a partnership between the UN and the Royal Government of Cambodia, and will no doubt be involved in talks to help respond to funding shortfalls that once again threaten the continuing viability of the tribunal.

One of the top priorities for the secretary general during his visit to Cambodia must be to restore confidence in an institution that has been dogged by allegations of corruption and political interference that have not only discouraged donors from committing funds to facilitate the important work of the tribunal, but have also undermined the fairness and credibility of the tribunal’s work.

Corruption allegations first surfaced at the ECCC in 2006, with Cambodian staff claiming that they were being forced to pay kickbacks to their superiors.


The United Nations Office of Internal Oversight Services launched an investigation into the allegations, the results of which were deemed confidential, leading to speculation and reports that the investigation had found merit in the allegations. Subsequent UN negotiations with the RGC resulted in the establishment of an Independent Counsellor position to investigate and report on corruption complaints.

On October 18, The Phnom Penh Post reported confirmation from the UN Office of Legal Affairs that the first report of the Independent Counsellor for the ECCC would also remain confidential and its findings would not be made public (“UN keeps corruption probe confidential,” October 18). The failure of the UN and RGC to deal transparently and definitively with corruption allegations has undermined confidence in the tribunal among both the Cambodian public and international donors.

In September, Cambodian judges in the ECCC’s Pre-trial Chamber used their three-judge majority to block investigations into political interference at the ECCC. Allegations of political interference arose after senior RGC officials ignored summonses issued by the international Co-Investigating Judge, who had sought their testimony to aid the investigation of detained senior Khmer Rouge leaders.

In October 2009, Prime Minister Hun Sen confirmed that he was reluctant to allow his senior colleagues to testify before the tribunal, claiming that it would affect the fairness of the investigation by guaranteeing that those detained in relation to Case 002 would be found guilty. In a dissenting judgment the Pre-trial Chamber’s two international judges found that there was “reason to believe that one or more members of the RGC may have knowingly and wilfully interfered with witnesses”.

Allegations of political interference have also caused uncertainty over the likelihood of further indictments beyond Case 002, complicating the development of a completion strategy for the tribunal.

The names of an additional five suspects, split into Cases 003 and 004, were forwarded to the Co-Investigating Judges in 2009. However, the Cambodian Co-Prosecutor, Cambodian Pre-Trial Judges and Cambodian Co-Investigating Judge have all attempted to prevent or delay progress in investigating the cases after public statements from RGC officials opposing investigation of further suspects.

The ECCC is an institution worth preserving – it has a vital role to play in providing justice to the victims of Khmer Rouge atrocities and, if it is able to operate according to international standards of fairness and transparency, it has the potential to provide a model for Cambodia’s struggling courts.

However, the continuing inability of the ECCC and its founders, the RGC and the UN, to deal adequately and transparently with allegations of corruption and political interference is discouraging donors from providing the funding required for the tribunal’s operations and placing its important work in jeopardy.

This week, the secretary general must work with the RGC to restore confidence amongst donors that the ECCC is capable of operating as an independent, transparent and fair judicial body, free from corruption and political interference, and capable of delivering long-sought justice for the grave breaches of international criminal law committed by the Khmer Rouge.

Ou Virak, President
Cambodian Centre for Human Rights

Wednesday, June 16, 2010

Tribunal graft monitor silent on activity report

Wednesday, 16 June 2010
James O'Toole
The Phnom Penh Post


THE office of the Khmer Rouge tribunal’s anticorruption monitor had yet to release a report on its activities as of Tuesday, despite the fact that an official there said earlier this year that such a report would be made public “in April or May”.

Last August, National Audit Authority (NAA) head Uth Chhorn was appointed to be the first independent counsellor for the tribunal, charged with monitoring and addressing allegations of corruption and misconduct.

In March, Prom Vicheth Sophorn, deputy director of the NAA’s Audit Department 3, said the office was set to release a public report of its activities after consulting with UN and government officials.

He said at the time that the independent counsellor’s office was in the process of investigating three complaints: two alleged wrongful dismissals and an allegation that members of the court’s security staff had been forced to pay kickbacks to their superiors.

Uth Chhorn said Tuesday that he was “too busy” to discuss the issue, and referred questions to his deputies. Prom Vicheth Sophorn and Auditor General cabinet officer Chea Sophat could not be reached for comment.

The independent counsellor’s office was established in part to satisfy donor concerns about corruption at the court. A press release issued by the government and UN at the time of Uth Chhorn’s appointment did not mention an obligation for the office to make its findings public, saying that the independent counsellor was to carry out his responsibilities “in strict confidentiality”, aside from reporting to the government and the UN.

Long Panhavuth, a project officer at the Cambodia Justice Initiative, said it is important that the independent counsellor’s office make its findings public “to demonstrate that it is working to stop the corruption or the malpractice within the ECCC, and also to build confidence from international institutions”.

“I would say that from the beginning ... one of the problems that concerned us was the transparency in the operations of that office,” Long Panhavuth said, though he added that the office needs to balance this obligation with protections for whistleblowers.

Council of Ministers spokesman Phay Siphan said Tuesday that he was abroad and thus did not have up-to-date information on the issue.

UN court spokeswoman Yuko Maeda said she could not comment on the work of Uth Chhorn’s office, as it operates separately from the tribunal.

Friday, December 12, 2008

Tribunal Sides Agree to Better Management

By Kong Sothanarith, VOA Khmer
Original report from Phnom Penh
11 December 2008


The UN and the government have agreed to joint meetings to strengthen the management of the Khmer Rouge tribunal, which has suffered continued allegations of corruption, officials said Wednesday.

“We believe the court can be more efficient and the sides can have a joint session,” Pen Ngoeun, a spokesman for the Council of Ministers, told reporters Wednesday.

The announcement followed two days of talks between Council Minister Sok An and UN Assistant Secretary-General for Legal Affairs Peter Taksoe-Jensen.

A joint meeting will be held “as soon as possible” to improve administration of the tribunal and “to have more understanding between the UN and Cambodian sides,” Pen Ngoeun said.

The Khmer Rouge tribunal, a hybrid endeavor of Cambodian and international administrators and judges, has indicted five former leaders of the regime, but its progress has been stunted by corruption allegations and mismanagement.

Donors have proven hesitant to continue funding the tribunal unless it can meet international standards of transparency and justice.

Tribunal observers say work between the Cambodian and UN sides of the court have become “incomprehensible.”

Both sides announced Wednesday they would seek to improve management and would strengthen anti-corruption measures.

The UN delegation led by Taksoe-Jensen met with diplomats and representatives of civil society during a five-day visit, said Seng Theary, executive director of the Center for Social Development, who is a civil party complainant in the tribunal.

Thursday, December 11, 2008

Killing time at Cambodia's 'show trial'

Dec 12, 2008
By Stephen Kurczy
Asia Times Online (Hong Kong)

PHNOM PENH - Judges at the United Nations-backed Khmer Rouge tribunal in Phnom Penh have cleared the way for the regime's former chief executioner to stand trial by March. Yet stalling tactics from the defense - specifically from the team of legendary French attorney Jacques Verges - and unresolved corruption allegations threaten to derail this progress.

"The court has made a great deal of progress in the past year, and I think that with a strong push from the UN it will also show itself capable of resolving the corruption charges," said Anne Heindel, a legal advisor with the Documentation Center of Cambodia. "Of greater concern is the possibility that the Cambodian people may lose faith in the process along the way."

Talks this week in Phnom Penh were expected to address allegations of bribery within the court. In 2007, Billionaire George Soros' Open Society Justice Initiative reported that tribunal staff had paid kickbacks for their positions. In August, the UN Office of International Oversight Services announced that multiple tribunal staffers had complained of corruption. This department is working with the UN Office of Legal Counsel to determine whether the allegations warrant an investigation.

The head of the UN Office of Legal Counsel, Peter Taksoe-Jensen, met this week with Cambodian Deputy Prime Minister Sok An to "address a number of issues of common concern to the UN and the Cambodian authorities", according to a press release. This was expected to include the corruption allegations, Heindel said. "My hope is that this high-level visit will signal to the Cambodian leadership that they need to take strong and public action to address the corruption allegations so that the process is not tainted going forward," she told Asia Times Online.

Headway had appeared elusive. Taksoe-Jensen canceled his Wednesday press conference and departed Cambodia without speaking to the media. A joint statement issued on Wednesday from the UN and the Cambodian government said, "The parties agreed on the need to strengthen the ECCC's [Extraordinary Chambers of the Courts of Cambodia's] human resources management, including anti-corruption measures." The parties decided that UN and Cambodian officials would begin conducting joint meetings "to ensure that the entire administration operates in a transparent, fair and efficient manner". The results of these joint sessions are to be reported by the end of January.

The failure to resolve corruption allegations follows a raucous public hearing last week that also drew criticism. Defense stall tactics provoked victims of the Khmer Rouge to fury. One woman, whose parents died when the ultra-Maoist regime emptied all cities and forced the nation into collectivized labor in the 1970s, almost got into a physical fight with a defense attorney.

Verges, who's been called "the Devil's Advocate" for his infamous roster of former clients, angered victims by demanding the release of his old friend and former Khmer Rouge head-of-state Khieu Samphan. Verges has accused the ECCC of being a show trial. Ironically, the show always starts when he's in town. On December 4, Verges and Cambodian co-counsel Sa Sovan argued that the court had violated their client's rights by failing to translate all documents into French.

Sa attacked the competence of the translators, saying he personally knew that some "do not have a good background in legal matters". Verges took a more bombastic approach, criticizing the five pre-trial chamber judges and the two co-prosecutors. He also accused the court administration of wasted millions in French donor funds on public outreach posters and trips to the countryside.

"Money has been used in a manner for which it was not intended. What have you done with this money?" Verges said in a five-minute tirade. "Five million dollars and you can't translate 60,000 pages?"

That the co-prosecutors' produced a copy of Verges' Paris Bar license, which states he is capable of working in French and English, seemed beside the point. Verges said he would continue to demand that all documents be translated into French, even if the court warned him again - as it did in April - that he risked removal for refusing to participate in the hearings. Verges compared himself to former UN secretary general Kofi Annan, who in 2004 allegedly also said that all documents deserved translation. "Perhaps you should recommend that the United Nations change its secretary general," Verges quipped. The court's translator, rapidly translating into English from Verges' rapid French, could barely withhold a chuckle.

Verges continued: "I am wearing the robe that gives me dignity, not the slippers of a servant. I laugh in the face of your threats."

Exactly how the judges attempted to reduce Verges to servitude was unclear, though this didn't spoil his intended effect: calling a court's validity into question is his tried-and-true method of defense de rupture. Verges perfected this technique while defending criminals such as Nazi Gestapo officer Klaus Barbie and the Venezuelan terrorist Carlos the Jackal.

He continued this strategy at a press conference after the four-hour hearing. Seated at a table lined with tape recorders, Verges demonstrated how he fills the Madeleine Theater in Paris twice a week for his ongoing one-man play. At turns sitting, standing, pointing and slamming the table, Verges accused the prosecutors - who had called his appeal "devoid of merit" - of lacking ethics and challenged them to an open debate. This continued for 30 minutes.

Almost on cue, an anxious and irritated civil party victim finally shouted at Verges to allow someone else to speak. A court official asked the attorneys to step down. As the men began to exit, the victim accused Sa Sovan of cowering from her questions. Sa pointed a finger back at the woman and said he had also lost family to the Khmer Rouge. Verges put his arm around Sa to guide him away. The victim continued shouting at Sa, who turned back and lunged at the woman. Defense support coordinator Richard Rogers rushed to stand in front of Sa and escort him out.

Two yelling victims followed Sa and Verges out of the room, several others wept.

"It was anarchic," tribunal press officer Reach Sambath said afterward. "It's a good lesson for us. We don't put the blame on anyone, but in the future I think we need to take precautionary measures."

In addition to banning political t-shirts (at the December 4 public hearing, victims wore matching shirts that said "I am a civil party"), press conferences for legal teams and victims will now be conducted separately and must be pre-scheduled. Also, Reach added, it's probably unwise to hold a press conference during lunchtime. "When you get hungry, you get angry quickly," he explained. "People were hungry for lunch."

Hunger pains are hardly how victim Ly Monysak, who lost both his parents to the regime, would describe his anger toward Khieu Samphan's attorneys. "You are performing a circus, or a play in a theater!" Ly shouted after Verges left the press conference room inside the court compound.

If the court fails to bring justice expeditiously, if lawyers continue to use stall tactics and if the court remains hung-up on technical delays, Ly said he would ask al-Qaeda to bring a remedy. Another victim of the regime said she would lose all faith in the court unless it removed Khieu Samphan's attorneys from proceedings, while another said she wanted to "eat" Verges and Sa. In addition to the attorneys' behavior, the unresolved corruption allegations also upset the victims, they said.

The events overshadowed progress made the next day toward bringing the Khmer Rouge's alleged chief executioner, Kaing Guek Eav, alias Duch, to trial. The court on December 5 finalized Duch's indictment, paving the way for the start of the first trial. His indictment, for crimes against humanity and grave breaches of the Geneva conventions, had been delayed since August when the court's co-prosecutors appealed for Duch to also be tried for additional crimes.

While the judges on December 5 added the crimes of premeditated murder and torture found under the 1956 Cambodian Penal Code, they rejected the appeal that he also be tried for his membership in a joint criminal enterprise (JCE), or a conspiracy to commit all 15,000 killings at S-21 torture prison and Choeng Ek, the infamous facility's "killing fields". The court concluded that the prosecutor's request was "vague", long overdue and that the co-investigating judges did not conduct their work with JCE specifically in mind. "The alleged S-21 JCE expands the type of conduct attributable to Duch," the judges wrote in the ruling, and Duch "had the right to be informed of the charges at the investigative stage".

Because the judges chose not to answer whether JCE existed as a form of liability when Pol Pot's army marched into Phnom Penh on April 17, 1975, Duch and the other four detainees - Ieng Sary, Ieng Thirit, Nuon Chea and Khieu Sampan - may still be charged with it in the ECCC's joint case against all five current detainees. Legal experts have said liability under a JCE would reduce the need for smoking-gun evidence and help link Duch's crimes - to which he has confessed - to the four other former Khmer Rouge leaders in detention.

"I think [the ruling] opened the floor to the prosecutors to rethink their appeal," civil party attorney Hong Kimsuon, who represents 13 victims of the regime, said after the December 5 ruling.

"The regime did not work alone," he said as he stood outside the tribunal, dragging on a cigarette. "I think it would be good if they accept the charge of JCE."

The Khmer Rouge tribunal's final hearings of 2008 boiled down to a question of fairness verses expeditiousness. International deputy co-prosecutor William Smith called the Khieu Samphan hearing a mere delay in proceedings and asked the judges to return a decision in line with international court rulings and the internal rules of the court, which state that all documents need only be translated into Khmer and one other language. Smith said there are less than 3,000 pieces of evidence not translated into French - not 60,000 as Verges said - and the defense can request the translation of any document. Yet "not one translation has been requested in the past six months by Khieu Samphan's team", Smith said.

"The delay itself affects the rights of the charged person to a fair and expeditious trial," Smith told the courtroom. "Is it possible to have a fair and expeditious trial?" Verges asked the court. Or will the trials "proceed expeditiously at the cost of justice?" he continued.

For the victims of the Khmer Rouge, justice won't be served unless the court expedites the cases against the regime's former leaders. To prevent Cambodians from losing faith in the tribunal, said court monitor Anne Heindel, “Not only must there be a robust solution to the corruption charges, the court must provide more public information about what progress is being made in the investigation against the four senior leaders and explain why it is taking so long to indict them."

The court's international prosecutor wants to open investigations into more former Khmer Rouge leaders, but his Cambodian co-prosecutor disagrees, the two said in a joint statement December 8. Meanwhile, the five former cadres already in detention range in age from 66 to 83. The average Cambodian lifespan is 59.

"What I have heard is just delays, delays and delays," said civil party victim Khut Samnang, who said she was raped and dragged behind a car by Khmer Rouge cadres. "If they die, how can we have justice?"

Stephen Kurczy is a Cambodia-based journalist
.

Deal to aid Khmer Rouge tribunal

Thursday, December 11, 2008
Al Jazeera

The United Nations and Cambodia have agreed in principle to boost the integrity of staff at the country's special tribunal to try former members of the Khmer Rouge government.

The two sides said in a statement on Wednesday that they would meet to ensure the joint tribunal is administered in a "transparent, fair and efficient manner".

The statement follows a meeting a day earlier between Peter Taksoe-Jensen, the UN legal affairs expert, and Cambodian officials.

Cambodian personnel at the UN-assisted tribunal have been accused of corruption twice in the past two years, allegedly kicking back part of their salaries to their bosses.

Five former top officials of the Khmer Rouge government are being held awaiting trial before the tribunal, charged with war crimes and crimes against humanity.

The group's radical policies are blamed for the death of up to two million Cambodians when the group was in power in 1975-79, but none of the leaders have ever been brought to trial.

Wednesday, August 06, 2008

Cambodian genocide tribunal faces allegations

August 6, 2008
By Ker Munthit
ASSOCIATED PRESS


PHNOM PENH, Cambodia – Cambodia's genocide tribunal has been hit by new corruption allegations, compelling foreign donors to withhold more than $300,000 from the proceedings pending a review of the claims, officials said Wednesday.

The new scandal came as the U.N.-assisted tribunal prepared for its first trial, next month, for atrocities allegedly committed during the 1975-79 rule of the Khmer Rouge, who are blamed for the deaths of an estimated 1.7 million people from starvation, disease, overwork and execution.

Cambodian and U.N.-appointed staff jointly run the tribunal with two separate budget lines supported by contributions from international donors.

In a Wednesday statement to The Associated Press, the United Nations Development Program said it was withholding funding for operating expenses and salaries for Cambodian staffers at the tribunal. It did not provide an amount.

It said new kickback allegations surfaced in late June, but provided no other details.

Helen Jarvis, spokeswoman for the tribunal's Cambodian side, said she has not seen any allegations and could not comment on whether they had merit.

None of the 250 Cambodian staff members have yet received their July salaries, she said, adding that the total payroll for the national personnel is about $300,000 a month. Aside from salaries, it was unclear how much money was being withheld.

“We hope the situation will be urgently solved. Staff need to be paid and indeed deserve to be paid for their work,” she said in an e-mail.

Peter Foster, spokesman for the tribunal's United Nations' side, declined to discuss details of the allegations but said they were brought up after June 25 by “more than one” person.

He said the allegations had been submitted to a U.N. official in Cambodia and were being reviewed by the U.N.'s oversight and investigative services office in New York.

The UNDP statement said funding for the month of July was initially held up to await submission from the Cambodian side of a spending plan, “which is a standard procedure to preserve the integrity of the funds.

“Following this, new allegations of kickbacks arose,” the UNDP said.

It did not specify how much money was withheld or provide details of the kickbacks.

“We want to ensure that donor funds are used for their intended purpose,” it said. “Our aim is to move forward with the work of the tribunal, without sacrificing the integrity of the funds supporting it.”

It is the second time the tribunal has faced a graft scandal.

In 2007, allegations arose that Cambodian tribunal staff had paid kickbacks in exchange for their jobs. The tribunal's Cambodian side dismissed the allegations as unsubstantiated.

UN Reviewing Reports of Tribunal Corruption

By Mean Veasna, VOA Khmer
Original report from Phnom Penh
05 August 2008


A UN oversight committee is reviewing allegations of corruption from Cambodian staff at the Khmer Rouge tribunal, a UN spokesman said Tuesday.

The review comes following allegations brought forward in June.

"They came forward themselves, and we applaud them for their bravery and for their willingness," the spokesman, Peter Foster, said. "It is not only important for the United Nations, it's important for the government of Cambodia and for the entire court. At UNDP and the donors, all of them have said that corruption and irregularities will not be tolerated."

The tribunal monitoring group Open Society Justice Initiative in 2007 raised allegations of kickbacks, claiming some Cambodian officials allegedly paid money to join the hybrid tribunal.

"The file is now in New York and is being reviewed," Foster said. "What is being reviewed is to make sure this allegation has merit or does not have merit. And then action will be taken based on the review."

More than one allegation of irregularities and corruption has been filed, he said, declining to comment further.

Sunday, October 21, 2007

A festival of death [-Sok Hach: Economic growth in Cambodia has done far less to reduce poverty in his country than in neighboring VN]

October 21, 2007
DANTE RAMOS
The Boston Globe (Boston, Mass., USA)

"Officially, the cost of doing business is very low ... But we feel - foreign investors feel - the unofficial cost is very high" - Sok Hach, Director of the Economic Institute of Cambodia
PHNOM PENH - Cambodia's capital is bustling these days, and people who live here say the streets are ever more choked with motorbikes and cars. But that wasn't the case earlier this month as Cambodians observed Pchum Ben, the Festival of the Dead. Phnom Penh looked like a ghost town, because many residents had returned to their home provinces. People across the country gathered at Buddhist temples to honor their ancestors and other relatives.

Acknowledging the dead is a more pressing duty here than in most countries, after decades of war that ended only in the late 1990s. The worst occurred from 1975 to 1979, when the Khmer Rouge were responsible for the deaths of about 1.7 million Cambodians, though estimates vary. But with a new tribunal investigating the remaining leaders of that regime, the country has a chance to get out from under the weight of its history.

Then again, it's hardly clear that the trauma of that four-year period is what's holding Cambodia back now.

A generation gap

Led by the shadowy Pol Pot, the Khmer Rouge sought to build a peasant state where everyone was equal. In practice, this meant banning education, cities, and money; resetting the calendar to the Year Zero; and neglecting, starving, torturing, bludgeoning, and shooting people indiscriminately. The Khmer Rouge were driven out of power by a Vietnamese invasion but fought on as insurgents for years afterward. Although the regime's so-called Brother No. 2, Nuon Chea, is in detention on the tribunal's grounds near the Phnom Penh airport, Pol Pot and most other Khmer Rouge's leaders are already dead.

I am in Southeast Asia with a group of journalists organized by the East-West Center in Honolulu. Everyone here who is old enough to remember the Khmer Rouge years seems to have a grisly story to tell. Heng Ran, 45, was attending a Pchum Ben ceremony at a temple not far from Choeung Ek - a notorious Khmer Rouge killing field that lies a half-hour drive from downtown Phnom Penh. Heng Ran was forced into a women's work brigade, and she lost her older brother and older sister to the regime in 1978. Through an interpreter, she says she wants to see Khmer Rouge leaders on trial. "I want it to open quickly," she adds.

Still, there are limits to what the tribunal can accomplish. The "extraordinary chamber" is an odd hybrid: a Cambodian court with some international judges, staffers, and legal standards. It grew out of years of tense negotiations between authorities here and United Nations officials, who were wary of Cambodia's undeveloped legal system and the prospect of political interference. The chamber is expected to try no more than a half-dozen or so Khmer Rouge leaders. Early proceedings occur behind closed doors, so formal indictments may not come down for months.

Meanwhile, Cambodia is changing rapidly. About 70 percent of Cambodians are below the age of 30. They learned little about the Khmer Rouge in school, and their shell-shocked parents aren't necessarily eager to talk about the blood bath. An organization called the Documentary Center of Cambodia has produced an exhaustive textbook on the period, but the current government is in no hurry to adopt it.

The British Embassy, in conjunction with a Cambodian civic group, produced educational videos about the Khmer Rouge period and about the workings of the tribunal. The filmmakers also recorded the reactions of a group of villagers to one of the videos. Two things are striking: First, some young audience members evidently knew little about the Khmer Rouge, and treated what little they had heard as dark fairy stories. Second, some older villagers laid the blame for all the country's current ills upon the Khmer Rouge.

Other problems fester

Yet the relative lack of healthcare, education, and infrastructure in Cambodia has far more complex causes. Beyond the years of war and foreign interference, the country also suffers from a history of political corruption and uneven development - problems that began long before the Khmer Rouge emerged and continue today.

Even so, the country is booming. Its economy grew by a torrid 10.4 percent last year, according to the Economic Institute of Cambodia, because of gains in garment exports, construction, and tourism. But Sok Hach, director of the research group, says economic growth in Cambodia has done far less to reduce poverty in his country than in neighboring Vietnam.

Cambodia's legal structures aren't sufficient to keep money from flowing to the well-connected. A proposed anticorruption law has remained in draft form for more than a decade. Prime Minister Hun Sen's government makes noises about quick permitting for businesses and low taxes, but would-be investors worry more about shakedowns. "Officially, the cost of doing business is very low," Sok Hach says. "But we feel - foreign investors feel - the unofficial cost is very high."

Indeed, allegations of impropriety reach even into the Khmer Rouge tribunal. Jobs there pay well above the local average. Newspapers here have reported that Cambodian employees, including judges, have been forced to pay kickbacks to government officials who got them their positions. A recent UN audit found that opportunities for political patronage within the court have been rampant.

Nevertheless, the upcoming trials may bring some comfort to people who have suffered beyond imagination, and shed new light on the violence three decades ago. Meanwhile, a new generation of Cambodians has to contend with a different threat to the country's future.

Thursday, October 04, 2007

Audit finds no salary kickbacks at ECCC [-So they claim]

October 04, 2007

The United Nations auditors found no conclusive proof that the Cambodian staff members at the Extraordinary Chambers in the Courts of Cambodia (ECCC) had to kick back part of their salaries in exchange for their jobs, local media said on Thursday.

"After a preliminary assessment, the auditors determined that they are not responsible for further investigating those claims," said bi-lingual newspaper the Cambodian Daily.

A preliminary assessment had yielded no conclusive evidence to substantiate the claims that the Cambodian staff members had to pay some 30 percent of their wages to government officials in exchange for their positions and no further action by the United Nations Development Program (UNDP) was required, the paper quoted a letter from the auditors as saying.

The kickback allegations surface earlier this year. UNDP started probe later as some Nongovernmental Organizations (NGOs) put pressure on it to clarify the truth.

UNDP oversees the 6.4 million U.S. dollars of tribunal, which was co-installed by UN and the Cambodian government to put the former leaders of the Democratic Kampuchea (DK) on trial. Currently, two of them have been detained and received their charges.

Source: Xinhua

UNDP Comes Clean

October 4, 2007
The Wall Street Journal (USA)

Cambodia isn't known as a beacon of transparency, but this week it is -- when compared with the United Nations Development Program, that is. The UNDP has come under pressure to release its audit of human-resources practices at the Khmer Rouge tribunal after this page publicized preliminary findings two weeks ago. The UNDP refuses to come clean.

Not so the Cambodians. On Tuesday, the Cambodian side of the tribunal posted the final audit report on its Web site for all to see. The audit, initiated by the UNDP last fall, covers HR practices for the Cambodian side of the court, for which the UNDP oversees more than $6 million in public funds. The Cambodian side issued a press release saying it hoped the action would "put an end to uninformed speculation that damages the process of justice."

Contrast this with the approach of the UNDP, which has maintained a stony silence. Over the past two weeks, UNDP Cambodia has refused repeated requests for an on-the-record interview to discuss the audit. Yesterday, spokesman Men Kimseng promised to get back to us by email. As we went to press last night, our in box was empty.

Perhaps that's because the findings of the audit don't entirely clear up the questions about the UNDP's governance. Most important, allegations of kickbacks, raised first by the New York-based Open Society Justice Initiative and echoed by the auditors themselves, have yet to be investigated.

The now-public audit, however, does shed light on how the UNDP and the Cambodian side intend to move ahead, because the final report includes their comments. Inflated salaries for local Cambodian hires? The UNDP says salaries "should be reviewed." The Cambodian side disagrees. Unqualified personnel? The UNDP concurs that "serious lapses in the recruitment process have taken place." The Cambodians again disagree. Conflicts of interest on the project board? Here, both the UNDP and Cambodians are of one mind: It's perfectly acceptable that the board is chaired by the same organization it is supposed to oversee.

The problems described in the audit may never be solved because of the awkward structure of the tribunal itself. While the UNDP administers most of the funding for the Cambodian side of the court, it doesn't have the power to hire and fire staffers. The auditors' strongest recommendations -- that the UNDP consider withdrawing from the project if the problems aren't fixed, and fire everyone and start over again if it decides to stay -- are rejected by both sides. Translation: The auditors' most important findings may never be seriously addressed.

It's unclear how the audit will affect the tribunal's ability to mete out justice. Lax HR practices have resulted in poorly equipped translators and administrative staff. Kickbacks, if they happened, would show that the Cambodian government itself is interfering inappropriately in the tribunal. Given that the former Khmer Rouge militants on trial are elderly, that finding, if true, would squelch any chance of justice. But so, too, would a court with secrets.

Tuesday, October 02, 2007

UN warning on Cambodia tribunal

Tuesday, 2 October 2007
By Guy De Launey
BBC News, Phnom Penh


A United Nations report criticising the Cambodian administration of the Khmer Rouge trials has been made public.

The report says the special courts are employing unqualified staff at inflated salaries, without a proper recruitment process.

It recommends that the UN pull out of the process if changes are not made.

The courts are probing allegations of genocide by the Khmer Rouge. More than one million people are thought to have died during the regime's 1975-79 rule.

'Unbalanced account'

The audit says the courts are spending hundreds of thousands of dollars on staff who should not have been employed.
KHMER ROUGE TRIBUNAL
  • Will try cases of genocide and crimes against humanity
  • Five judges (three Cambodian) sit in trial court
  • Cases decided by majority
  • Maximum penalty is life imprisonment
  • Budget of $56.3m
It described more than 50 as "excess" hirings beyond the original budget and it said that more than half of the courts' Cambodian employees did not have the required qualifications or experience.

All Cambodian staff contracts should be cancelled and the recruitment process re-started from scratch.

The United Nations Development Programme says that "serious consideration should be given to withdrawing from the project", if the Cambodian administration refuses to address its concerns.

In response, the Cambodian side has called the audit an "unbalanced account" and its recommendations "out of proportion".

It says that great achievements have been made despite major difficulties and that many problems could have been averted with more assistance from the UN.

The Open Society Justice Initiative, which is monitoring the courts, has welcomed the report's publication.

But the organisation said it was disappointed that the report had not looked into other allegations of corruption.

The Justice Initiative claimed in February that Cambodian staff were paying part of their salaries to superiors in return for being hired.