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8/9/2019 The top thief of Cambodia (Khmer-1)
1/60
r)aykarN_erobcMeLIgedayGgkar Global Witness Ex mi funa qaM2007
ExSRsLay GklYcCatikarkab;eQIxusc,ab; nigkarBuHeRcokRTBsm,tisaedayGkdwknaMrbs;RbeTskm
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mati kaGkSrkat ;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>Gnusasn_>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>segb >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
tarag 1 bBaaEdlGaCJaFryut iFmrbs;RbeTskm>>>>>>>>>>>>>>>>CMBUk I RBeQIni gsanPaBmanEteQaHrbs;RbeTskm< Ca>>>>>>>>>>>>>>>>>>>>>>>>>>>>1> kareRcokRTBsm,t irbs;RbeTskm< Ca >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>2> visyRBeQIrbs;RbeTskm< Ca >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI1 karpl;[sPaCati>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI2 karvas;EvgKRmbRBeQInigkarbMp icbMpajRBeQIk gRbeTskm>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
CMBUk II karrkSa[k gRKYsar >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>1> karENnaMeTAkan;Rkumkab;eQIelxmYyrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
1>2 esg Kag >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Kingwood karbeg It nigkarlubecalsm,TanikeQI >>>>>>>>>>>>>>>>>>>>>>>>>>
2>1 karkab;eQIxusc,ab;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>2>2 bMNulEdlmanbBaa >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI3 KItic >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>2>3 karRKb;RKgEdlmanGriPaBxaMg >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
2>4 bNwgRbECg >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Kingwood RTBsm,t irbs;RbCaCnkm< Ca ? >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI5 karykCr >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI6 RBLg;enAp vbMEbk >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3>2 {Gt RbeyaCn_nkarpas;b r} >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3>3 karlageQIkxVk;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3>4 karRbmUlGus >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3>5 GtRbeyaCn_bEnmeTot >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4> karviPaKRbtibt ikarkab;eQIxusc,ab;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4>1 smtPaBEkc>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4>2 karKaMRTeragcRk >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Colexim >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
4>4 kardwkCBa n >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI8 karnaMecjeQIEdlminGacemIleXIjrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>
matika
2
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4>6 Tinpl nigcMNUlhirBavt >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>karbMpicbMpajRBeQI nigrcnasm< ncat;taMgk gGMeBIBukrlYy>>>>>>>>>>>>>>>>>>>>>>>>>>
5> dIeRsabEr:CnbT>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>5>1 karlYckab;edImec,aH>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>5>2 karedaHRsayCamYykarExVgeyabl;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI9 erOgra:vkar)aj;RbharfTI10 Ex kkda qaM2005>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI10 k gkarRsavRCavrkelak 95>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI11 Bin FMbnab;rbs;Rkumkab;eQI>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>Rbvt ixIBIkarRKb;RKgRBeQIkgRbeTskm< Ca>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
CMBUk III GMeBIBukrlYytamsabnk gRBLg;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>1> rd)alRBeQI>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI12 kardak;edjfkargarrd)alRBeQIrbs;elak can;sarun nigelak TIsuKn>>>>>>>>>>>>>>>>>>2> kgraCGavuFht>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3> Rbtibt ikarswkrgextkMBg;FMrbs;kgeyaFBlexmrPUmin>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4> eyaFPUmiPaK IIrbs;kgeyaFBlexmrPUmin>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>5> Pak;garsmat;eyaFa>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI13 Erkbn kBukrlYy >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>6> b: UlIs >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>7> rdaPi)alfak;mUldan>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
CMBUk IV TMnak;TMngkgBltUcelx 70>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>1> kgBltUcelx 70 nigkgGgrkS - TBpal;x nsRmab;naykrdmn I>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI14 ]tmesnIy_Kn; KIm nig]tmesnIy_k huIg b unehog >>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI15 RsLayGavuF - karkab;eQIxusc,ab;nigkgeyaFBlexmrPUminEdlesaHRtg;CamYy h un Esn >>>>>>>>>>>2> hak;em: A>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3> karCYjdUreQI>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
RbGb;TI16 kgeyaFBlexmrPUmin TTYlCMnYyBIrdaPi)alshrdGaemrik>>>>>>>>>>>>>>>>>>>>>>>>>3>1 karnaMecj>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>3>2 GtifiCn >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
4> kardwkCBa nTMnijrt;BnedaykgBltUcelx 70 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI17 Rkumh unAttwood Import Export Co., Ltd. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
4>1 karrt;BntamkMBg;EpERsGMbil>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4>2 karrt;BntamkMBg;Ep]kj:a m: ug >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI18 m: ug bJT I>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI19 kardwkCBanEbgEckBiess >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>kgBlelx 70 sNaKar Intercontinental nigRkumhunAttwood Import Export >>>>>>>>>>>>>>>>>>>>>>>
5> plitplseRmc cMNUl nigcMNayrbs; hak;em: A>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>RbGb;TI20 RkumhunLong Meng Group >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
sn i dan>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>]bsm< n1 esd I-RBw TsmaCi krbs;RbeTskm< CaksareyagCronyometer >>>>>>>>>>>>>>>>>>>>>>ksareyag>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
matika
3ExSRsLay GklYcCati
8/9/2019 The top thief of Cambodia (Khmer-1)
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GkSrkat ;CDC CG RkumBieRKaHeyabl;CPPDFW
( )ELCESIA FAFAOFLEGhaIFMIFSRkm KILEm:Rt
m3 Em:RtKIb MAFFMPMRII eyaFPUmiPaK IIMRIII eyaFPUmiPaK IIIMRIV eyaFPUmiPaK IVNGO RCAF kgeyaFBlexmrPUminRGC SEZ SFMP EpnkarRKb;RKgRBeQIRbkbedayeUNUNOHCHR WGNRM
8/9/2019 The top thief of Cambodia (Khmer-1)
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Gnusasn_GaCJaFryut i Fmrbs;RbeTskm< Ca
KYrEt 1> erobcMTMnYlxusRtUv[GkTaMgLay EdlTTYl xusRtUvcMeBaHkarkab;eQIxusc,ab;ni gbTel Is Bak;Bn
esuIbGegt nigkat;eTasral;GkTaMgGs;EdlTTYl xusRtUvcMeBaHkrNIkab;eQIxusc,ab;GMeBIBukrlYy
kMNt;GaTiPaBkaresuIbGegtEpkxageRkamenH
can; sarun1
ensaT/ TI suKn2 (FA)/ 3
4 kgBltUc elx 70/ DI cUc 5 GkdwknaMRkumkab;eQI/ esg Kag6/
7 8
raCrdaPi )alkm< Ca(RGC) RtUvEt 1> erobcMTMnYlxusRtUv[GkTaMgLay
EdlTTYlxusRtUvcMeBaHkarkab;eQIxusc,ab;ni gbTel IsBak;BnKaMRTdl;kicxitxMRbwgERbgrbs;GaCJaFryut iFm edIm,IesuIbGegt nigkat;eTasGkTaMgLayNa EdlTTYl
2> karBarRBeQIenARBLg;dkRBLg;EdlCaRBeQIbtgTMnabFMCageKbMput
3> EkTRmg;karRKb;RKgRBeQI
(IFM)
sMGag bnab;BIkarBieRKaHeyabl;C
bBab;ral;RbBnpl;sm,Tankab;eQ
(IFSR) 9
(kab;eQI)(ELCs) nigsm,TanEr:
rbs;IFSR
i
(FSC)
nigRbkas ( ) Edlman
dak;kMNt;karbBab;sagsg;pvtamRsbCamYyGnusasn_rbs;IFSR
i
Edl
Gnusasn_
5
8/9/2019 The top thief of Cambodia (Khmer-1)
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Gnumt nigGnuvtBRgagc,ab;en
6> FanaBIkarRKb;RKgmantmaPaBnR)ak;cMNUl eRbg ni g]s n
kgTisedAENnaMrbs;mUlniFirU10
cRmaj;11
7> EkTRmg;kgeyaFBlexmrPUmi n(RCAF)dkecjnUvkgeyaFaTaMgGs; Edlma
nigbnerobcMrcnasm eRbIR)as;\T i Blrbs;BYkeK[)anskm
edIm,IFanafa CMnYypl;GtRbeyaCn_dl;RbCaCnExrsamBa
4> cat;vi FankarN_bnan;edIm,Ibeg IntmaPaBk gkarRKb;RKgRTBsm,t isaFarN
bnab;Bak;BnkarRKb;RKgRTBsm,t isaFarNdUcCa
Gnuvttam (karbMeBjkarvaytmplb:HBal;brisan[ESIAs] )
5> BRgw gRkbxNc,ab;RKb;RKgkarRKb;RKgRTBsm,t isaFarN
dUcxageRkamenH
RbePTBtmansIBIkarRKb;RKgRTBsm,ti
EdleFVIeLIgRsbtamkarGnuvtRbesIrbMputCa
EdlRKb;RKgsm,TanRTBsm,t isaFarN bgaj
Gnusasn_
6
8/9/2019 The top thief of Cambodia (Khmer-1)
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2> dkkarpl;CMnYyBIsabnrdEdlBak;BnskmPaBelIsFn;Fr
3> KaMRTki cxi txMRbw gERbgrbs;sgmsuIvi lkm< CaedIm,IbegInTMnYlxusRt UvrdaPi)al
4> CYykarBarRBeQIrbs;RbeTskm< CaEdlCaEpkmYynki cxi txMRbwgERbgGnrCati edIm,IRbyuTRbqaMgnw gkarpas;brbriyakas
Rsab;12RsbCamYyRbeTskm
8/9/2019 The top thief of Cambodia (Khmer-1)
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segb ii
eLIgeday Global Witness
1> Gkdw knaMEbblYcbn;kMBugeRcokRBeQIrbs;RbeTskm< Ca
RBeQIpl;[nUvrUbPaBrs;revIk CaBiessBIdMeNIrkarBuH
GegtRsavRCavKRmbRBeQICasklelIkcugeRkayeday (FAO)
cMnYn 29 % (FA)
rbs;RbeTskm< Ca cUlrYmBak;Bny:agxaMgT
k gkrNICaeRcIn karkab;eQIxusc,ab;kMBugekIteLIg eday
kMBugeFVIcMeBaHRBLg; Ed
2> Rkumkab;eQIdmanGMNacbMputrbs;RbeTskm< Ca
RtUv)andwknaMedaysac;jati rbs;naykrdmn Ihun Esn13 ni gmn ICan;x
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esg Kag Priyamunrbs;DIcUc can;sarun b nfrbs;Xun fugrdmnIRksYgksikmrukaRbmaj;nigensaT
TIsuKnkUnRbsarrbs;Xun fugGKnaykrd)alRBeQI
]tmesnIy_esA suxaemkgraCGavuFhtrbs;RbeTskm
8/9/2019 The top thief of Cambodia (Khmer-1)
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10
3> skmPaBEdlsmaCi kRkumkab;eQIenHkMBugCab;Tak;Tg rYmmandUcxageRkam karcab;BRgt; nigXMuXaMg EdlGacemIleXIjCak;Esg
14
Kingwood Industry
Seng KeangCompany
karnaMecjeTAkan;RbeTscinnUvkarbnHmantmrab;
karbegItkgTMrIgnUveragcRkmYysRmab;GareQI nigeFVI
eragcRkenH kMBugEkceQICag 100,000 Em:RtKIb (m3) US$13
EdlmanRsab; nigGacdak;eTasedaykarkat;eTasCab;
4> mn ICan;x Pstagbgajfamn ICan;x TBpal;x nrbs;h un Esn RtUv)anpl;R)ak; tamrykarkab;eQIxusc,ab; ni gkarrt;Bn
Seng Keang Company
8/9/2019 The top thief of Cambodia (Khmer-1)
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11
15
Turys
Pheapimex EdlRKb;RKgeday yayPUEdlCamitCits iTi
CBa neQIkab;xusc,ab;cMnYn 1260m 3
RbmaNUS$1.2
c,ab;dUcKaenH tamrykMBg;EpsmuTPaKxagt,grbs;
m:ugEdlCarbs;elak m:ug bJTI16
(CPP) rbs;
RbtibtikardwkeQIxusc,ab; nigkarrt;BnEdlmankar
Bak;Bnrbs;kgBltUcelx 70 mantmrvagUS$2 lannigUS$2.
exmrPUminkeday kmas;CMnYyGnrCati dUcCa cin nigGaemrik \LvenHkMBugEtpl;CMnYyeyaFaedaypal;mk[
7> mas;CMnYyGnrCati rbs;RbeTskm< Ca mi nkMBugeRbIR)as;\T iBlrbs;BYkeKmanRbsi T i PaBenaHeT
US$600 lan
kMBugekgRbvBay:ageCaKCyn
8/9/2019 The top thief of Cambodia (Khmer-1)
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tarag 1 bBaaEdlGaCJaFryuti Fmrbs;RbeTskm< Ca RtUvEtesuIbGegtnaeBlenHiii
buKl skmPaB c,ab;Bak;Bnni gkardak;eTassRmab;karrMelaPbMBan
DIcUc esg Kag
karXM uXaMgEdlGacemIleXIjy:agc,as;elI
Kingwood Industry
c,ab;sIBIbTel IsvaydMrUbkay
maRta 6 lYcbn;
c,ab;sIBIbTel IsvaydMrUbkay maRta 3 smab;
DIcUc esg Kag
c,ab;RBeQI
ykCr
(US$2,500-US$25,000)
c,ab;PUmi )al maRta 259 karrMelaPbMBanelIRTBsm,t isaFarN
(US$1,250-US$12,500)
c,ab;sIBIbTel IsvaydMrUbkay maRta 6 lYcbn;
RkmRBhTNG untak;maRta 52 karbMp icbMpajRTBsm,t ixusc,ab;
dwkCBa neQIEdlmantmrab;landular
c,ab;RBeQI tamrykarRbmUlplxusc,ab;eTas BinyBI2-3 dgntmplitplRBeQI
edIm,IsRmbsRmYlkardwkCBa neQIc,ab;Bndar maRta 127 nigmaRta 135 karlYcBn
10-20 lanerol (US$2,500-US$5,000)c,ab;RBeQImaRta 96 kardwkCBa nplitplRBeQI p yeTAnwg eTas BinyBI2-3 dgntmplitplRBeQI
EkceQITaMgenH c,ab;RBeQI tamrykarRbmUlplxusc,ab;eTas BinyBI2-3 dgntmplitplRBeQI
dwkCBa nplitplseRmc c,ab;RBeQI tamrykarRbmUlplxusc,ab;eTas BinyBI2-3 dgntmplitplRBeQI
tarag 1
12
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lk;TMnijTaMgenH c,ab;RBeQI
eTas BinyBI2-3 dgntmplitplRBeQI
RkmRBhTNG untak;maRta 54 GMeBIBukrlYyedaymanectna
beg ItsmaKmeRkAp vkar EdlCYydl;karGnuvt RkmRBhTNG untak;
can; sarun c,ab;RBeQI
(US$2,500-US$25,000)
RkmRBhTNG untak;maRta 69 karrYmKMnit
Seng Keang Company
k gRBLg;
c,ab;RBeQImaRta 30 bRmamBIkarsagsg;eragcRkGareQIk grvag 5 KILEm:Rt (km)
(US$2,500-US$25,000)
can; sarunTI suKn
RkmRBhTNG untak;
DIepn
RkmRBhTNG untak;
dwkCBa neQInigplitplBIeQIEdlmantm
Rbtibt ikarRbmUlpleQIRsbc,ab;
c,ab;RBeQI tamrykarRbmUlplxusc,ab;eTas BinyBI2-3 dgntmplitplRBeQI
cat;Ecg nigkarBarkardwkCBa nTMnijEdlBnnaMcUl
c,ab;Bndar maRta 127 nigmaRta 135 karlYcBn
eTas Cab;BnnaKar 1-510-20lanerol (US$2,500-US$5,000)maRta 128 nigmaRta 136 karraraMgdl;karGnuvtBndar
5-10 lanerol (US$1,250-US$2,500)
RbmUl s k nigEbgEckTMnijTaMgenH RkmRBhTNG untak;
iii
tarag 1
13
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CMBUk I :
14
CMBUk I : RBeQI nigs anPaBmanEt eQaHrbs;RbeTskm< Ca
Yash Ghai
kan; GM Nac}
iv
17
1> kareRcokRTBsm,t i rbs;RbeTskm< Ca
BukrlYyk gsabn18
EbgEckRTBsm,tisaFarN[mitCitsdw knaM km< Ca
enHBak;BnkarEbgE RsbkicRBmeRBog {pa
kgkarbkRsaybgajBI
iv William Reno
(William Reno )
eLA em:gXin nig Cwg suPaB kRtUv)ansal;pgEdrfaCa yayPU TaMgGs;KaRKb;RKgRkumhunPheapimex EdlRbEhlCaRkumhunmanGMNacbMputrbs;RbeTskm
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I :
15
rUbPaBTI1 esd I - RBw TsmaCi krbs;RbeTskm< Ca
GMbi l
RbeTsci n
RbeTsci n RbeTsci n
RbeTsci n
RbeTsci n
pl;sm,Tankab;eQIpl;sm,TandIesdkicpl;sm,TanedIm,IKas;ykfkMe)ar pl;sm,TanedIm,IrukrkEr:Edk pl;lixitGnuBaatedIm,Ikab;edImeQIk gcMkarekAs Urdpl;kmsiTibCYlGKarsaFarNdIsaFarNkgRkugP MeBjpl;sm,TanedIm,IbegIttMbn;esdkicBiess EdlminykBnpl;lixitGnuBaatedIm,Isagsg;nigRbtibt ikarkMBg;Eppl;lixitGnuBaatedIm,Isagsg;nigRbtibt ikarkasu INUpl;kicsnaedIm,IEklMG nigRbtibt ikarGakasyandanpl;kicsna edIm,Isagsg;ExSp vrfeP Igpl;kicsna edIm,Isagsg;CYsCulp vpl;kicsnaedIm,Isagsg;s
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I :
16
bNecjedayExrRkhm[Gkkab;eQIRbtibtikarkgtMbn;EdlBYkeK)anRKb;RKg
Kg; RTIv/ lI y: ugpat;/ eLA em:gXin (EdlRsbCamYyPriya
Pheapimex) Em:n sarun19
BtmanBIkicRBmeRBogBak;BnRTBsm,tisaFarN min
TaMgGs; EdlGacTajykmkBIkarRKb;RKgRbkbedayecrPaB
karbeg InRTBsm,t irbs;RKYsarGkdwknaMpl;[BYkeKnUvGNac
GM eBI BukrlYyk gsab nrdaPi )alEdlbegI nRTBFnmn I Can;x
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I :
17
2> vi syRBeQIrbs;RbeTskm< CavisyRBeQIrbs;RbeTskm
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I :
18
bredaykarcRbDiteTAelI
RbmUlsMKal;eQI EmkeQI
kab;eQIsRmab;TUkRbNaMg
bnayeQIsRmab;kgvresna 27
kardaM edImeQI
(ELCs)
Ca
,
RbsinebIminEmnTaMgGs;eT PaKeRcInbMput Gkkan;kab;sm
IIerobrab;bgaj
karkab; eQI rbs;eyaFa
karkab;eQInUvPaBrlUnnkariyaly
lixitGnuBaatEdlGnuBaat[kgvresnaFMqRteyagkab;eQI
LandwkeQIFM rbs;Rkumhunkab;eQIEx mIna qaM2006
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CMBUk I :
19
Global Witness
Global Witness cMeBaHkareFV I[Btman
enaHeT28 IV
cUlrYmy:agxaMgkgkarkab;eQIxusc,ab;ntMbn;karBar nigRB
karerobcM karedjfRbcaM qaM
RtwmEt 12
sm,TandIesdkicEdlkMBugeRbIR)as;Caels edIm,IQUssMGatRBeQIRBLg;xxx?xxx hikta edayRkumhunHMH Ex kBaa qaM2006rUbtUc kMBugEkceQI
mun dl;kareFV Ixusc,ab; rukrandI nigRbtibtikarkab;eQIxusc,ab;
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I :
20
RbGb;TI1 karpl;[sPaCati
29
30
bgaj31 edayc,ab;29
Hero Taiwan 29 seRmcenH p ynwgGnuRkwts IBIkarRKb;RKgsm,TanRBeQI
karRbmUlpleQIcMnYn 10,577m 3 edIm,Ibeg IteQIGarcMnYn6509m 3
cMnYn 16,747m 3 32
Global Witness
eQI 16,747m 3 eTACabnHeQIkRmas; 25mm enAGRta
Heng
Brothers 33 cMeNHdwgRbesIrbMputrbs;Global Witness karpl;[
RbePTNamYyenaHeT34
Heng Brothers
BImunmankarBak;Bnkarkab;
Asia Pulp
and Paper 35 Heng Brothers
Ly Chhuong Construction Company 36
Heng Brothers
38 GlobalWitness
sPaCatitamtRmUvkarenaHeT EtCMnYs[edaykarkMBugdwkCBa n 39
32
Et 257m 3 sagsg;sPaCati40 Global-Witness
eCom yab RbFanKNkmsagsg;sPaCatifI
sPaCatifIrbs;RbeTskm
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CMBUk I :
21
karbgabsemgri HKn;
RsbeBlCamYyKaenHEdr GaCJaFr
BIkarkab;eQIxusc,ab; nigGMeBIBukrlYy
RkumBieRKaHeyabl;(CG) mas;CMnYy
km< Carbs;Global Witness
karGnuvtc,ab;RBeQI}41
TTYlykkarkat; rbs;Global Witness cMnYn 2,000
Global Witness
nwgGlobal Witness kMBugesuIbGegkarkab;eQIxusc,ab;edaysac;ja
snisuxGlobal Witness
42
Global Witness
b:UlIskubkmrwbGUsExgenAkg)atukmGhigSa GMBavnav[manesrIPaBbeBajmtikan;Et2006 .ExgRtUv)anykeTA edIm,IecosvagkarrMxandl;kareFVIdMeNIrtamGakas
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CMBUk I :
23
3> mas;CMnYyGnrCati rbs;km< Ca - pl;CMnYydl;RbCaCnkm
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk I
24
[manbBaa nigdak;[RbeTskm
8/9/2019 The top thief of Cambodia (Khmer-1)
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CMBUk II : karrkSakgRKYsar 1> karENnaMeTAkan;Rkumkab;eQIelxmYyrbs;
RbeTskm< CaCMBUkenH BinitemIlBIGaCIBrbs;RkumGPiCneQI Edl TaMgGs;KaenH begItCaRkumkab;eQIdmanGMNacbMputrbs;
karRKb;RKgRBeQI nigbnlYcbn;RTBsm,tisaFarNdman
Seng Keang
Import Export Company Ltd.
1>1 DIcUc kRtUv)ansal;faCa h un cUc pgEdr
51
52
CMBUk II :
25
53
54
55DI cUc nigPriyamunrbs;Kat;
kab;eQIsRmab;sm,TanikRBeQI
Kingwood Industry
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Mieng Ly Heng
Global Witness56
Cambodia Cherndar Plywood
57
Cambodia Cherndar Plywood
Mieng
Ly Heng 58
Mieng Ly Heng Global Witness
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8/9/2019 The top thief of Cambodia (Khmer-1)
26/60
CMBUk II :
26
Global Witness 59
US$ 100,000 dl;60
61
1>2 esg Kag
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Everbright CIG Wood Edl 63
Mieng Ly Heng eTotpg64
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Global Witness
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8/9/2019 The top thief of Cambodia (Khmer-1)
27/60
CMBUk II :
27
1>3 Xun fug
69
sak;enArbs;TIsuKn70
Kingwood IndustrynigEverbright CIG Wood 71
Global-
Witness Everbright
72
Kingwood nigEverbright
73
74
Xun fugcUlcitmanrUbPaBminc,as;las;
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8/9/2019 The top thief of Cambodia (Khmer-1)
28/60
CMBUk II :
28
Kingwood 77
(MAFF) Kingwood
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edIm,Ipl;karRK
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75
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76
Kingwood
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8/9/2019 The top thief of Cambodia (Khmer-1)
29/60
CMBUk II :
29
Global Witness
Kingwood
Kingwood
US$10
brievNeragcRk nigeRKOgm:asu InEdlmankgbrievNenaH79 Global Witness
Kingwood
2>1 karkab;eQIxusc,ab;
Kingwood cMnYn 96,000m 384,000m 3 80
164,000m 3
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Kingwood
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82
Kingwood
82
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US$76. cMnYn US$300, 83
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Cambodia Cherndar Plywood
2>2 bMNulEdlmanbBaa
Kingwood
Global Witness
Kingwood edIm,IesI[BYkeKpl;eyabl;el
Kingwood US$9 .4lanBIFnaKar Maybank 86 rbs;RbeTsm:aeLsuI80
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8/9/2019 The top thief of Cambodia (Khmer-1)
30/60
CMBUk II :
30
eragcRkkarbnHrbs;RkumhunKingwood cmay 21 KILEm:Rt PaKxageCIgRkugPMeBj
RbGb;3 KItic
88
Everbright
Global WitnessGlobal Witness
Everbright Global Witness
Kingwood Everbright
Kingwood nig
89 km< Ca EdlcUlrYmk gkarbN HbNalEdlerobcMeLIgeday
90 Global Witness
91
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sux Ekv nigGktMNagrbs;FnaKar
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Kingwood
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8/9/2019 The top thief of Cambodia (Khmer-1)
31/60
CMBUk II :
31
92
2>3 karRKb;RKgEdlmanGriPaBxaMg
Kingwood
Kingwood
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Lia
Global Witness
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cM eBaHkarRKb;RKgRkumh un Kingwood
Kingwood
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84
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84
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(ESIAs)
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GAT International Pheapimex CadMbUg
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kicsnarvag esg Kag nigLia Chun HuaBak;Bnkarpt;pg;eQInigbMNulrbs;Kingwood
Ex tula qaM2001
ki csnaEdl Lia Chun Hua TTYlsal;bMNulCi t US$ 3.5 lan cMeBaH esg Kagni g Xun fug fTI12 Ex sIha qaM2002
8/9/2019 The top thief of Cambodia (Khmer-1)
32/60
CMBUk II :
32
Lia Chun Hua Kingwood
US$1,871,871.56cMeBaH esg Kag nig US$1,605,
Lia Chun Hua Lia
.8 % 93Lia Chun
Hua KingwoodLia
Kingwood
% Lia CYyerobcMeragcRk
94
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kicRBmeRBogTIBIrBak;BnkarRbKKingwoodfTI20 Ex sIha qaM2002
kicsnacuHhtelxaeday esg Kag/ Xun fug Lia Chun Hua
fTI 20 Ex sIha qaM2002
Lia Chun Hua
mux
Kingwood
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Kingwood 76
8/9/2019 The top thief of Cambodia (Khmer-1)
33/60
CMBUk II :
33
Kingwood [eTA esg Kag nig
Lia Chun Hua
km< Ca(CDC)
96
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CDC eRkaymk
Kingwood
85
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Lia Chun
Hua Kingwood
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Global Witness
Kingwood
karedIrtamkarBar {bursCnCaticin} enAeBleFV IdMeNIrmgeTA
enaHeT97 Global Witness
kMBugXM uLia
Lia minGaceKc
8/9/2019 The top thief of Cambodia (Khmer-1)
34/60
CMBUk II :
34
98
Global Witness Kingwood
Lia Chun Hua cab;taMgBIkarcab;CMritKat;
GkyameFVIdMeNIrtam Lia Chun Hua RKb;eBlTaMgGs;kgbrievNeragcRk 99
Global Witness
Lia Chun Hua Kingwood
Lia Lia
100
Global Witness Lia Chun Hua
101
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Kingwood
Global Witness
Lia Chun Hua
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8/9/2019 The top thief of Cambodia (Khmer-1)
35/60
CMBUk II :
35
v) karemIleXIjBIbursEdlRsedogLia Chun Hua Kingwood kg
Global Witness
Lia Chun
Hua 106 Global Witness
AK-47s edIrtam Kingwood
Global Witness enaHCaLia Chun Hua Lia
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87
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Global Witness
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Global Witness
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Maybank
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85
8/9/2019 The top thief of Cambodia (Khmer-1)
36/60
CMBUk II :
36
RbPB GlobalWitness
Kingwood Fana
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pgEdr 113
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US$250,
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8/9/2019 The top thief of Cambodia (Khmer-1)
37/60
CMBUk II :
37
DIcUc eqVg ni g esg Kag Pri yarbs;Kat;eqVgkNal ftCamYy h un m:aNa kUnRsIrbs;h un Esnni g mu wg kum sVamIrbs;Kat;EdlCakUnRbusrbs;]tmesnIy_mw ug sMpn nkgeyaFBlexmrPUmi n
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118
8/9/2019 The top thief of Cambodia (Khmer-1)
38/60
CMBUk II :
38
hun Esn cglbgaj
pal;enAExdUcKaenH137
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138 }
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139
140
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8/9/2019 The top thief of Cambodia (Khmer-1)
39/60
CMBUk II :
39
eQITal - edImeQIykCr
GkykCrkgRBeQIRBLg;rUbPaBrbs;Andrew McDonald
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,000nak;enAkg nigCMuvijtMbn;RBeQI130
131
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8/9/2019 The top thief of Cambodia (Khmer-1)
40/60
8/9/2019 The top thief of Cambodia (Khmer-1)
41/60
CMBUk II :
41
127
128
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8/9/2019 The top thief of Cambodia (Khmer-1)
42/60
CMBUk II :
42
3>2 {GtRbeyaCn_nkarpas;b r}
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Mieng Ly Heng
141
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8/9/2019 The top thief of Cambodia (Khmer-1)
43/60
CMBUk II :
43
eTaHy:agNakeday Global Witness
srubmkeBlEdlsm,TanikeQIrbs;RbeTskm< CaRbQm
3>3 karlageQIkxVk;
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Kingwood
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Global Witness
esg kukhag tMNagRkumhunrbs;esg Kag kgTMrIg nigGkyam rbs;Rkumhun
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8/9/2019 The top thief of Cambodia (Khmer-1)
44/60
CMBUk II :
44
149
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eQI Tal (eQIykCr )
148
3>4 karRbmUlGus kRmitx
8/9/2019 The top thief of Cambodia (Khmer-1)
45/60
CMBUk II :
45
Seng Keang
Company
US$600, .6145
152
152
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beg IteragcRkenAk gPUmixs_k gTRmg;sRmab;eFV IeragcRkeQInigkarbnH154 Rbkas
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(TaMgenH)
Global Witness
156eragcRkGareQIrbs;RkumhunSeng Keang Company nigeragcRkplit eQIbnHkgPUmixs_Ex vicika qaM 2005
nigc,as;Nas;bgajBIkarkab;eQIbMpicb Seng Keang Company
cMeBaHkarbMpajb
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Global Witness
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8/9/2019 The top thief of Cambodia (Khmer-1)
46/60
CMBUk II :
46
Seng Keang Company
edaysar (eragcRkGareQI) minsitenAkgRBMEdnRBeQI 145
Seng Keang Company
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158
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Colexim Enterprise Colexim Enterprise
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Global-
Witness
50%edayxusc,ab;162
Colexim
elx 5163
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rbs;can;sarun cMeBaHkarbBab;nUvkarbBab;kardwkeQI145
8/9/2019 The top thief of Cambodia (Khmer-1)
47/60
CMBUk II :
47
Colexim GkTTYlRbeyaCn_mYy Seng Keang
Company US$ 216,397167
Kingwood 168
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SGS
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169
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8/9/2019 The top thief of Cambodia (Khmer-1)
48/60
CMBUk II :
48
4>1 smtPaBEkc
Kingwood
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Witness
eragcRkGareQIEk,rkMBg;f EdlRtUv)anraykarN_fa)anTijeday DIcUc Ex vicika qaM2005
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8/9/2019 The top thief of Cambodia (Khmer-1)
49/60
CMBUk II :
49
II II Global
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Timas Resources
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8/9/2019 The top thief of Cambodia (Khmer-1)
50/60
CMBUk II :
50
kardutRB - sm,Tanrbs;RkumhunColexim Ex mina qaM2003
Colexim
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177
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Global Witness
Colexim [nUverOgra:vlMGitBIkab;eQIykCrxusc,ab;EdlBYkeKG
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Colexim pgEdr 186Global Witness
,000-6,000187 Global Witness
Colexim cMeBaHFnaKar UnionCommercial Bank
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Colexim 188
Global Witness
Bak;BnCaEpkmYyrbs;sm,TaneQI
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RbGb;TI 7 RkumhunColexim-Rkumh unsm,TanKMrUrbs;RbeTskm< Ca
8/9/2019 The top thief of Cambodia (Khmer-1)
51/60
CMBUk II :
51
4>3 Gkpt;pg; ytbeTAkan; karGHGagBI karkab;eQIxusc,ab;
(
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CYlreTHeKa( .25m 3) edIm,Idwk eQIeTAkan;eragcRk 192
Global Witness
US$30-US$
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karkab;edImeQIykCreTACakMNat;kar cmayb:unanKILEm:RtPaKxagt,gRBMEdncMk2003rUbtUc esovePAbBaaTijrbs;Gkkab;eQIenAtMbn;kab;eQIxageRkARBMEdncMkar Ex vicik2005
8/9/2019 The top thief of Cambodia (Khmer-1)
52/60
CMBUk II :
52
Seng Keang Company
Global Witness
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8/9/2019 The top thief of Cambodia (Khmer-1)
53/60
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Global Witness
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8/9/2019 The top thief of Cambodia (Khmer-1)
54/60
CMBUk II :
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8/9/2019 The top thief of Cambodia (Khmer-1)
55/60
8/9/2019 The top thief of Cambodia (Khmer-1)
56/60
CMBUk II :
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8/9/2019 The top thief of Cambodia (Khmer-1)
57/60
CMBUk II :
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8/9/2019 The top thief of Cambodia (Khmer-1)
58/60
CMBUk II :
58
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8/9/2019 The top thief of Cambodia (Khmer-1)
59/60
CMBUk II :
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8/9/2019 The top thief of Cambodia (Khmer-1)
60/60
CMBUk II :
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