The top thief of Cambodia (Khmer-1)

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


2/60

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


3/60

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


4/604

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


5/60

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


6/60

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


7/60

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


8/60

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


9/60

esg Kag Priyamunrbs;DIcUc can;sarun b nfrbs;Xun fugrdmnIRksYgksikmrukaRbmaj;nigensaT

TIsuKnkUnRbsarrbs;Xun fugGKnaykrd)alRBeQI

]tmesnIy_esA suxaemkgraCGavuFhtrbs;RbeTskm


10/60

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


11/60

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


12/60

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


13/60

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


14/60

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


15/60

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


16/60

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


17/60

CMBUk I :

17

2> vi syRBeQIrbs;RbeTskm< CavisyRBeQIrbs;RbeTskm


18/60

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


19/60

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;


20/60

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


21/60

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


22/60


23/60

CMBUk I :

23

3> mas;CMnYyGnrCati rbs;km< Ca - pl;CMnYydl;RbCaCnkm


24/60

CMBUk I

24

[manbBaa nigdak;[RbeTskm


25/60

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

Cambodia Cherndar Plywood

Mieng Ly Heng

Global Witness56


57


Mieng

Ly Heng 58

Mieng Ly Heng Global Witness

rfynHummers rbs;hun tUdKUDIcUc

sat esOn dKUDIcUc

DIcUc smaCikRkumkab;eQIenACMrMukab;eQI)ak;sa rbs;RkumhunMieng Ly Heng qaM2001


26/60

CMBUk II :

26

Global Witness 59

US$ 100,000 dl;60

61

1>2 esg Kag

Cambodian Cherndar Plywood Mieng Ly HengKingwood Industry 62

Everbright CIG Wood Edl 63

Mieng Ly Heng eTotpg64

65

66Priyabg 61

Global Witness

6167

68

esg Kag eqVg smaCikRkumkab;eQInig bun ra:nIPriyarbs;naykrdmnI

lag vYceqg Priyarbs;bgRbusnaykrdmnI/ mEdlmanTMnak;TMngGaCIvkmy:aglrbs;esg Kag


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;

TIsuKnkUnRbsarrbs;Xun fugGKnaykrd)alRBeQI

can;sarun bnfrbs;Xun fugrdmnIRksYgksikmrukaRbmaj;nigensaT

sm< nPaB ni gcMNgTak;Tgrbs;Rkumh unkab;RBeQIkm< Ca


28/60

CMBUk II :

28

Kingwood 77

(MAFF) Kingwood

RBmeRBogCamRKb;RKgCnCat

KingwoodLia Chun Hua

edIm,Ipl;karRK

nwgCYldI[ Kingwood

70 Kingwood nwgpl;[Kat US$430,

Kingwood78

( King-wood)

(sux Ekv)

bBaaMcMnYnUS$430,984 enH nwgRtUvbgV ilsgCUndl;( Kingwood)

78

Kingwood

beg ItnUvCemaH EdlGacmanrvagTnYlxusRtUvrbs; elak can; sarun k gzanCaGkecjc,ab;edayminlMeGogmak;nvisyRBeQI nigpl-

2>Kingwood - karbeg It ni gkarlubecal sm,Tani keQI

75

bMputrbs;RbeTseTAkgdrbs;RbePTGkeFVI

Kingwood Industry EdlCa

,200

76

Kingwood

Kingwood

sux Ekv eqVg nig can;sarun sVamIrbs;Kat;CYbRBHmhakSRt neratm sIhmunI saMenATivakak)aTRkhmkm


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

dgeQI 35,000m 3 Kingwood

[kab;kgsm,TanRBeQIkgRTg;RTayFMEtedayes Ig80

karelIkTwkcity:agxaMg TaMgkarkab;eQIxus

Kingwood

Macro-Panin ,000m 3 81

edImeQIk gtMbn;100Km 2

Kingwood

82

Kingwood

82

RtYtBinitkarGnuvtRbtibtikarrbs;sm,Tanikerbs;FnaKar

US$76. cMnYn US$300, 83

Kingwood84

Kingwood rYmman smtPaBrbs;


2>2 bMNulEdlmanbBaa

Kingwood

Global Witness

Kingwood edIm,IesI[BYkeKpl;eyabl;el

Kingwood US$9 .4lanBIFnaKar Maybank 86 rbs;RbeTsm:aeLsuI80

Kingwood

Kingwood BIkareprkarRtYtBinit

lixitGnuBaatRbmUleQIcas;EdleRbIR)as; nigbMBanedayRkumhunKingwood


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

87 85 Kingwood edaybBaaMTItaMgeragcRk79

sux Ekv nigGktMNagrbs;FnaKar

edayRbFansmaKmemelakKIticeTotpg79

Kingwood

RbmaNUS$3lan85

GaKareRbIR)as;edaytulakarcRmuHGgkarshRbCaCati - rdaPi)albegIteLIgedIm,Ikat;eTasGtItemdwknaMExrRkhm EdlTTYlxusRtUvcMeBaHkarsab;RbCaCnExr RbmaNBIrlannak;kgrvag qaM1975 nig 1979 . RbCaCnExr CaeRcInkMBugsgwmfa tulakarenH nwgCYybegInbTdankgvisyyutiFmrbs;RbeTs .


31/60

CMBUk II :

31

92

2>3 karRKb;RKgEdlmanGriPaBxaMg

Kingwood

Kingwood

CUndMNwgdl;Global Witness Kingwood elak Lia Chun Hua

Lia

Global Witness

eCaKvasnarbs;Lia nigkarkan;kab;naeBlbc b,nelIKingwood

xageRkamenH i) ksarBak; B nkarRbKl; [rbs; Lia Chun Hua

cM eBaHkarRKb;RKgRkumh un Kingwood

Kingwood

Kingwood elak Lia ChunHua

84

Kingwood CagUS$1.9 lan Edl Lia Chun HuaUS$100,000 k gryeBlCag 20Lia Chun Hua

KingwoodkarRKb;RKgrbs;Kat;elI

eRKOgm:asuInTaMgenH nwgEdlmankarbMBanelIkic

84

eRBogrbs;Lia Chun Hua

Kingwood kgkarbnsg

ryekIteLIg bnab;BIkarxkxanrbs;sm,TanikkgkarbMeBjtamkalputkMNt;dak;CUnnUvEpnkarRKb;RKgRBeQIRbkbeday

ecrPaB(SFMPs)

(ESIAs)

edaykarbBab;mYyrynUvkardwkCBa neQImUl EdlcUlCaFrman

GAT International Pheapimex CadMbUg

eTaHy:agNakeday bnab;BIkarbgajrbs;Global Witness GAT

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


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

kicsnaEdl Lia Chun Hua RbKl;karRKb;RKgRkumhunKingwoodfTI19 Ex sIha qaM2002

kicRBmeRBogTIBIrBak;BnkarRbKKingwoodfTI20 Ex sIha qaM2002

kicsnacuHhtelxaeday esg Kag/ Xun fug Lia Chun Hua

fTI 20 Ex sIha qaM2002

Lia Chun Hua

mux

Kingwood

eyom esg95Lia Chun Hua nigBaNiCkrCnCatim:aeLsu InigLim Yok Fong

Kingwood 76


33/60

CMBUk II :

33

Kingwood [eTA esg Kag nig

Lia Chun Hua

km< Ca(CDC)

96

dRbesIrbMputrbs;Global Witness Kingwood CDC

CDC eRkaymk

Kingwood

85

Lia Chun Hua

kariyalyrbs;RkumhunKingwood RbPBCaeRcIn)anR)ab;Global Witness fa Lia Chun Hua kMBugRtUv)ancab;CacMNab;xaMgkgeragcRk Kingwood

Lia Chun

Hua Kingwood

TTYlxusRtUvcMeBaHBRgagEdlRtYtsu IKaTaMgbYn nigk gkrNIxH

ii)

Global Witness

Kingwood

karedIrtamkarBar {bursCnCaticin} enAeBleFV IdMeNIrmgeTA

enaHeT97 Global Witness

kMBugXM uLia

Lia minGaceKc


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

iii) karBnl;BImn IEdl)anesu IbGegtkrNIenH

Kingwood

Global Witness

Lia Chun Hua

GacedaHElgbursTaMgenaHedaysar EtRkumkab;eQItMNagplRbeyaCn_

102

Rkumkab;eQIRtUv)anraykarN_fatMNagplRbeyaCn_GaCIvkmrbs;bun ra:nIPriyarbs;naykrdmnI

Lia Chun Hua RtUv)anniyayfa RtUv)anyamkamedakgraCGavuFhtrbs;RbeTskm


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

karBarenARKb;eBlevlaTaMgGs;edayGkyamRbdab;GavuF107

vi) r)aykarN_Edl Lia Chun Hua mi n)aneq IytbcMeBaHkarekaHehABItulakark gRkugP MeBj

Kingwood FnaKar Maybank

Lia Chun Hua

87

Lia Chun Hua

Kingwood 108

Global Witness

Lia Chun Hua Kingwood 109

Lia

Global Witness CUn Lia Chun Hua

Kingwood GMBITIkEngnaeBlbcb,nrbs;LiaGlobal Witness

BIkarcab;CMritrbs;Lia Chun Hua

2>4 bN w gRbECg Kingwood DI cUc/

Kingwood

Global Witness Kingwood 110

Global Witness

Kingwood mYy

Maybank

US$ 9 . Kingwood xIkg87

FnaKar Maybank Kingwood elak Lia Chun Hua nig

Lee Kwan Siang 111

rbs;BYkeKeTAelILia

eTot CyCmHsRmab;Maybank nwgRtYsRtayp v[FnaKar Kingwood

esg Kag EtgtaMgemFavIrbs;Kat; eCt bUra:vuF [tMNag[ LiaChun Hua 112viFankarN_rbs;MaybankKingwood

85


36/60

CMBUk II :

36

RbPB GlobalWitness

Kingwood Fana

Maybank 88 Global Witness

sresrCUn eCt bUra:vuF nig KI tic k gEx 2007

Rbkas (esckIRbkasRksYg) bBab;kicRBmeRBogvinieyaK

Kingwood Rsb Mieng Ly Heng

pgEdr 113

karlubecalTaMgenH Bak;BneTAnwgKuNPaBGn;nEpnkarRKb;RKgRBeQIRbkbedayecrPaB nigkarvay

rbs;sm,Tanik CaCagkarRKb;RKg

Kingwood

sRmab; DI cUc/ esg Kag

Kingwood

(RbmUlpl ) eQIRBeQI

rbs;BYkeK 114

Kingwood

Kingwood nig

115

Kingwood

RbGb;4 RTBsm,t i rbs;Rkumh un Kingwood - RTBsm,t irbs;RbCaCnkm< Ca ?

esckIbgab;rbs;TIsIkarKNrdmnI lubecalkicRBmeRBnieyaKrbs ;RkumhunKingwood

Maybank

ecaTRbkan;Lia Chun Hua nigRbFanKingwood LeeKwan Siang Lia Chun Huanig Lee Kwan Siang

US$250,

108

Maybank rwbGUskarRKb;RKingwood


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

3> cMkarekAs UTMrIg - muxmat;f Inkarkab;eQIRTg;RTay]sSahkmk gRbeTskm< Ca

}

eQI BaNiCkreQIEdlmanGMNackan;Et

(ELCs) - EdlCaelssRmab;karkab;

[TTYlykKuNRbeyaCn_BIEpnkarenH

buraNmYyBIviFInkarpl;[RTBsm,tisaFarNxus edaykarBukrlYy Edl

3>1 shRKaslkNRKYsar

116 ,

Colexim Enterprise 117(3, ) GAT International ( 2, )

Mieng Ly Heng ( 442 ) - enAcMNucRbsBV

s itenAcMkNalRBLg; - CaRBeQIbtgTMnabFMCageKbMput rbs;GasuIGaeKy_dIeKak nigCaEpkd

118


38/60

CMBUk II :

38

hun Esn cglbgaj

pal;enAExdUcKaenH137

[eTACakEng >>> pas;b rBIkarRbmUlCr karykCr >> BIkarykCr

138 }

,

139

140

elIdI 4, ,

kalcas;137


39/60

CMBUk II :

39

eQITal - edImeQIykCr

GkykCrkgRBeQIRBLg;rUbPaBrbs;Andrew McDonald

RbGb;5 karykCr CrravEdlykecjBIeQI Tal nigBUCedImeQIDIetr: Uka

,000nak;enAkg nigCMuvijtMbn;RBeQI130

131

,000-

130

x


40/60


41/60

CMBUk II :

41

127

128

enAeBlEdltamkarBitPaKeRcInnpdI 6,

RKbdNb;edayRBeQI129

valRBbtgdkRmkgRBLg;

TItaMgRBLg;RbeTskm


42/60

CMBUk II :

42

3>2 {GtRbeyaCn_nkarpas;b r}

Rbsi nebI tM bn; enH [ TMrI g ] [ ]

GAT Colexim nig

Mieng Ly Heng

Mieng Ly Heng

141

GAT International

Seng Keang

Import Export Company142

Seng Keang Import Export Co. ,Ltd. 143tamcMeNHdwgRbesIrbMputrbs;Global Witness esck IseRmc

BukrlYyy:agxaMg144

seRmcrbs;Kat;kgRbkardUcxageRkamenH {RBeQIRtUBikrbs;RbeTskm>> nwgvCab;erol eTAmYyrylanerol [US$2,500 eTAUS$25,000]

(

RbcaMRbeTskm< Ca)

rIgenaHeGkkab;eQImkBIRkumhunGAT International begItrlkQUssMGatRBeQIdMbUgkgTMrIg


43/60

CMBUk II :

43

eTaHy:agNakeday Global Witness

srubmkeBlEdlsm,TanikeQIrbs;RbeTskm< CaRbQm

3>3 karlageQIkxVk;

exmrPUmindman\T iBl 146

Mieng Ly Heng kab;eQIEbbkarRKb;RKgsm,TanRBeQI eTACakarkab;eQI147

Kingwood

raraMgedaybrievNtMbn;TMrIg EdlmankRmitRkIRkenaHeLIy 148

Global Witness

esg kukhag tMNagRkumhunrbs;esg Kag kgTMrIg nigGkyam rbs;Rkumhun

eQIEdl)ancat;RbePTfaCa {Gus} kgTMrIg qaM2002


44/60

CMBUk II :

44

149

keday karkab;eQIenAeRkAbrievN epateTAelIcMnYnmuxcUl Kingwood

eQI Tal (eQIykCr )

148

3>4 karRbmUlGus kRmitx


45/60

CMBUk II :

45

Seng Keang

Company

US$600, .6145

152

152

edaysresrlixitmYyeTAkan;RkumkargarRKb;RKgFnFan

manRbsiTiPaB}153

98

3>5 GtRbeyaCn_bEnmeTot

Rbkas Seng Keang Company

beg IteragcRkenAk gPUmixs_k gTRmg;sRmab;eFV IeragcRkeQInigkarbnH154 Rbkas

EkceQImUl 155 Rbkas

(TaMgenH)

Global Witness

156eragcRkGareQIrbs;RkumhunSeng Keang Company nigeragcRkplit eQIbnHkgPUmixs_Ex vicika qaM 2005

nigc,as;Nas;bgajBIkarkab;eQIbMpicb Seng Keang Company

cMeBaHkarbMpajb

karbMp icbMpajRTBsm,t ivb,Fm nigkarbMPitbMPy

Global Witness

GkkaEst minrab;bBa l

GaCJaFrnUvPs tagy:ageRcInBIGV IEdlkMBugekIteLIg157

RbkascuHhtelxaeday can;sarunGnuBaat[RkumhunSeng Keang Companysagsg;eragcRkEkceQIkgPUmixs_


46/60

CMBUk II :

46

Seng Keang Company

edaysar (eragcRkGareQI) minsitenAkgRBMEdnRBeQI 145

Seng Keang Company

BIrebobEdlKat;sRmuHsRmYlkarGHGagCemaHrbs;Kat;eTAelI

Seng Keang Company nwg

Seng KeangCompany

158

BIPMeBj159

rbs;GkPUmiCaeRcInenAxageRkARBMRbTl;cMkar 160

3>6 eQIcas; nigkar)at;bg;karcgcaMrbs;mas;CMnYy

Colexim Enterprise Colexim Enterprise

,355161 bBa lnUvkarbBab;CabeNaHGasneQIcMnYn 2,812 neQITaMgenH

Global-

Witness

50%edayxusc,ab;162

Colexim

elx 5163

BiPBelak 164 (WGNRM) nmas;

WGNRM

[sic]

165(sMNwk ) kdUcCabBaa

kardwkCBa nedaymankarRKb;RKg nigkarlk;eQIBItMbn;KeRmag

eyIgenAEtminGacyl;RBmcMeBaHkardwkeQITaMgGs;enH166

enaHeT s itenABIeRkaykareFVI[kan;Ety:ab;nUvsanPaBk gTMrIg Seng Keang Company

rbs;can;sarun cMeBaHkarbBab;nUvkarbBab;kardwkeQI145


47/60

CMBUk II :

47

Colexim GkTTYlRbeyaCn_mYy Seng Keang

Company US$ 216,397167

Kingwood 168

eQIdUcKaenH RtUv)anpkkgTUkenAeragcRk Kingwood nigRtUv)anlk;eTAkan;eragcRkGareQIenAxageRkamTenemKg EXun fugtampvCatielx 2 pgEdr (bgajenAxagelI)

eQIcas; BITMrIgeTAkan;eragcRkRkumhunKingwood nigepSgeTot Ex kum qaM2004

SGS

bnab;BIkardk Global WitnessSGS Global Witness

SGS

y:agRbesIrmuneBlcab;ep ImcuHkicsnaCamYy SGS SGS

169

4> karviPaKRbti bt i karkab;eQIxusc,ab;

BIlTplesu IbGegtrbs;Global Witness eTAkgsmasPaB


48/60

CMBUk II :

48

4>1 smtPaBEkc

Kingwood

CaeRcInmuneBldwkeTAkan;eragcRksRmab;tem IgCakarbnH158 enHGacbgajBIlMeGogcMeBaHCeRmIsCak;Esgkan;EtticcMeBaH Global-

Witness

eragcRkGareQIEk,rkMBg;f EdlRtUv)anraykarN_fa)anTijeday DIcUc Ex vicika qaM2005

eragcRkkarbnH EGl dara:Ex mina qaM2003

US$10, 170

Global Witness BYkeKkMBugplitkares Ig

Kingwood 171


49/60

CMBUk II :

49

II II Global

Witness eTACasn wkeQIbnHsRmab;plitkarbnHenAKingwood171

enAEk,reragcRk Kingwood, Global Witness ndMeNIrkarplitkarbnH172

RsbeBlCamYyKaenHEdr eragcRkGareQIEdlRKb;RKg

100m 3 (kRmiteQIRbNitRbePTBUCEdlRtUvkarBar ) eQITal (eQIec,aH) Kingwood

CamYyLaneyaFaFMmYy EdlpkedayeQIRbNit nigeQI

exteBaFisat;158

4>2 karKaMRTeragcRk

nigGkRsukkgtMbn;CamYykaresuIbGegtBItMbn;kab;

esg Kag epatCacm,gelIRBeQIenAxageRkARBMRbTl;cMkar 173 Global Witness

Rsuksn k m: agvijeTot tMbn;RBLg;Fak;eTAk gsm,Tan

Colexim GAT Mieng Ly Heng Pheapimex-Fuchan (

Colexim

Seng Keang Companyerobrab;kgRbGb;TI7)

CamYynwgeragcRk Kingwood eragcRkrbs;Seng Keang Company

Cacm,gelIeQI Tal (eQIykCr ) nigRbePTBUC

nigeQIsMNg;174

(may tap ) (eQIRCug)

RbePTBUCRbNit dUcCaebg nagnYn nigFg;

Pheapimex-Fuchan PaKxagekItTMrIg170Global Witness

Timas Resources

II189 190

eragcRk Kingwood 191

kareRbobeFobKRmbRBeQIkg nigCMuvijTMrIgtamkgqaM2001 nig 2005 . EpkxageqVgdxagelInrUbPaBtam2005 bgajBIkarkab;bMpajRBeQIxageRkARBMRbTl;cM.

rUbPaBtampayrNbTI5 fTI11 Exkkda qaM2001nimitsBaa

RBMRbTl;cMkar

KILEm:Rt

rUbPaBtampayrNbTI7fTI7 Exmkra qaM2005 nimitsBaa

RBMRbTl;cMkar

KILEm:Rt


50/60

CMBUk II :

50

kardutRB - sm,Tanrbs;RkumhunColexim Ex mina qaM2003

Colexim

Colexim 163 Colexim RKb;RKgsm,TaneQI 147,187

Okada175 176 Colexim

177

Colexim BIkarkab;edImec,aHrbs;GkPUmi178

karGegtRsavRCavrbs;Global Witness k gGMLg

1, Colexim

Colexim 179

nig sVay sava:t;180BIkarsRmbsRmYlkarkab;eQI niglk;dI 181

BiPBelak edIm,IeFV IkarBinitelIEpnkarRKb;RKgRBeQIRbkb

{kardeN ImykdI karEkcRBeQI Cak;EsgRBeQI

( Colexim) BI

(RbmaN 18 , ) \LvenH

182

Colexim mindwgBIkarbMp ic-

Global Witness

Colexim [nUverOgra:vlMGitBIkab;eQIykCrxusc,ab;EdlBYkeKG

Colexim183 184rYmCamY

Seng Keang Company k gTMrIg185 Global Witness kg

Colexim pgEdr 186Global Witness

,000-6,000187 Global Witness

Colexim cMeBaHFnaKar UnionCommercial Bank

enHsMedAeTAelIEpnkarRBwTsk

Colexim 188

Global Witness

Bak;BnCaEpkmYyrbs;sm,TaneQI

Colexim kgRBLg;

RbGb;TI 7 RkumhunColexim-Rkumh unsm,TanKMrUrbs;RbeTskm< Ca


51/60

CMBUk II :

51

4>3 Gkpt;pg; ytbeTAkan; karGHGagBI karkab;eQIxusc,ab;

(

) GacekI t

can; sarun

Seng Keang

Company k gTMrIg rYmmanRkumsMxan;bI

US$220 k gmYyEx192

US$15-US$25

enH192

US$150 kgmYyEm:RtKIbcMeBaH

eQIelxI nigUS$75-US$100 sRmab;kRmitelxII

CYlreTHeKa( .25m 3) edIm,Idwk eQIeTAkan;eragcRk 192

Global Witness

US$30-US$

Ekc193

karkab;edImeQIykCreTACakMNat;kar cmayb:unanKILEm:RtPaKxagt,gRBMEdncMk2003rUbtUc esovePAbBaaTijrbs;Gkkab;eQIenAtMbn;kab;eQIxageRkARBMEdncMkar Ex vicik2005


52/60

CMBUk II :

52

Seng Keang Company

Global Witness

enAk gEtXM uTMrIgmYyKt;194

nigeragcRkclt 12 enAkgXMuTaMgGs;nRsuk sNan;195

4>4 kardw kCBa nSeng Keang Company

Global Witness kgEx

Lan ecjBITMrIgerogral;

196 edaypal;rbs;Global Witness

Seng

Keang Company Carbs;kgBltUcelx 70 EdlCa

eyaFa197

lMGitkgCMBUk IV

70

GkesuIbGegtrbs;Global WitnessLanTaMgenH BIRBLg;eTAkan;eragcRk Kingwood

Seng Keang Company70 BaNiCkreQI nig

RbCaCnkgtMbn;198

LanEdlRsedogLanTaMgLay EdleRbIR)as;edaykgBltUeTAkan;eragcRk Kingwood naeBlyb;qaM2005


53/60

CMBUk II :

53

RkumhunSeng Keang Company pt;pg;eQIRbNit[TIpSarkgRsukrbs;RnigeRkARbeTs

4>5 TIpSar Seng Keang Company

Global Witness

enAxageRkARbeTs

eragcRk Kingwood

bgajCaeRcIn EdlplitplTaMgenH

IV kgBl tUcelx 70 Bak;Bny:agxaMgeTAnwgkar CYjdUreQIeTAkan;RbeTsevotNam 199

Seng Keang Company

kgRBLg;kat;tamRBMRbTl;PaKxagekIt

Global

Witness DI cUc Bak;BnkgkarnaMeQIRbNitecjedayxusc,ab;kgkugETnr naMecjtamkMBg;EpsmuTPaKxagt,grbs;RbeTskm< Ca200 Global Witness

2007 edIm,IsMueyabl;rbs;Kat;


54/60

CMBUk II :

54

sm,Tan nigkardwkCBaneQI eragcRk Kingwood

Kingwood

201

202

Seng Keang Company plitsn wkeQIes IgenAtMbn;CaeRcInCM uvijRBLg; nigdwkCBa neTAkan;eragcRk Kingwood

karesu IbGegteday Global Witness

Kingwood >>>

Global Witness

Kingwood

%

203

RbGb;TI8 karnaMeQIecjEdlminGacemIleXIjrbs;RbeTskm< Cabg eT204

204

Global Witness

eTaHy:agNakeday karnaMcUlpliteQIkm< Ca bncuH

naMecjeQIkm< Ca205

bnH srubcMnYn 28 ,000m 3 US$

km


55/60


56/60

CMBUk II :

56

4>6 Tinpl nigcMNUlhi rBavt e

Seng Keang Company

eTaHy:agNakeday Global Witness

etIeQI cM nYnb: unanEdlRkumh un Seng Keang Company )an

EkcenAeragcRkrbs;xnenATM rI g ? Global -

Witness

kab;eQIBIBIreTAbIecjBIcMkar 185

Seng Keang Company Global Witness

196 Seng KeangCompany 3 158

Global -

Witness

man 180m 3 3 kgmYyEx nigelIsBI56,000m 3 v

?

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The top thief of Cambodia (Khmer-1)

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