hostile takeover - global witness | exposing ... ន កគ សតព ត ម នស ៗន រ។...

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HOSTILE TAKEOVERបណតាញនៃករមហរៃដមហមារបសករសារកាៃអណចនៅ មពជា

ខែកកកដា ឆនា 2016

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នោនាយរដឋមនៃរហរៃសសៃបាៃន�ើកដាសកបកាសករពយសមបតរបសនោន�ើងនដើមបរបងហាញកានមរាសដ�ផតយរបភាព ពងនព�សដ�នោបាៃ ពរងសលែងនៅពងបៃទបមរយនពញនដាយអសារពតមាៃ។កពរតការណនៃះបាៃនើតន�ើង ពងសែនមសាឆនា 2011 នហើយជាន�ើដបងបផរតនហើយសដ�នោហរៃសសៃបាៃកបកាសករពយសមបតរបសនោជាសាធារណៈដ�អងគភាពកបឆងអនពើពររ�រយសដ�កតវបាៃបនងកើតន�ើងនៅពងកបនរស មពជាកា�ពរនព�រៗៃលែងនៅនៃះ។3ចបាបកបឆងអនពើពររ�រយរនមោងរបសកបនរស មពជា សចងអពរកាតពវចចរបសមនៃរមពជាជាង25,000 នាសដ�កតវកបកាសករពយសមបតរបសែលែលៃជានរៀងរ�ពររឆនាមង។មនៃរសដ�មៃកបកាសកបឈមៃរងការផាពៃយជាកបានកចើៃបផរតចៃរៃUS500$ ៃងជាបពៃធនារហតដ�មរយឆនា។4

បា�មាាសររៃដរនាការកបឆងអនពើពររ�រយនៃះកតវបាៃបនងកើតន�ើងយាងយត។រយៈនព�ជានកចើៃឆនានហើយកបនរស មពជានៅសតសតនៅរានរៃៃរងចណតនានៅបាតនកកាមនៃសៃទសសៃកមតយ�ដរងអពរអនពើពររ�រយសដ�នចញនដាយអងគការតមាលាភាពអៃរជាត(TransparencyInternational)។ចរងនកកាយបផរតនៃះនោ�ពងឆនា 2015 កបនរសមរយនៃះសតនៅចណតនាររ 150 ពងចនណម 168 កបនរសសដ�នៃះជាពៃទពទាបបផរតនៅពងតបៃអាសររអានយ។5

បារសៃតរន�ែទារងៃរងនសចរកបកាសដបងរបសនោហរៃសសៃបាៃបនងកើតៃវចមង�យាងនកចើៃ។កបាសែរបសនាយរដឋមនៃរសដ�នោបាៃអះអាងជាកបភពចណ�សតមរយតរបសនោននាះមាៃចៃរៃUS1150$ ពងមរយសែឬUS13,800$ ពងមរយឆនា។6 ចមង�នើតមាៃន�ើង នដាយសារកត�ហរៃកតវបាៃនដរងយាងរ�រោយជាករសារមរយពងចនណមករសារសដ�មាៃបផរតនបើមៃមាៃបផរត ជាករសារសដ�មាៃអណចបផរតនៅពងកបនរសសដរនដាយមាៃករពយសមបតបបញចច�គនានៅ មាៃពងចននាលាះពរ500ោៃដរោលារនៅ1000ោៃដរោលារសហរដឋអានមរនៃះនបើនយងតាមការបាាៃសាមោៃនដាយអជនាញការនានា។7

របាយការណHostile Takeover នៃះជរយនដាះកសាយអាបាងននាះ។នៃះជារបាយការណដបងបផរតសដ�ោតកតដាងនតើនៅពរនកកាយឆនៃការកបកងអណចសបបផាតាចការរបសនោហរៃសសៃករសាររបសនោកបម�ករពយសមបតផាទា�ែលែលៃបាៃយាងសៃធរសនាធាបសដ�នើតនចញមពរបណតាញដធនៃការបនងកើតជៃរញសមាងាតអនពើពររ�រយៃងការសតងតាងបងបចៃសាចញាតកាៃកាបតសណងនានានដើមបរជាមនធយោបាយមរយពងការធានាឲយបាៃៃវបនាទាយៃនយបាយមរយរងមារបសនាយរដឋមនៃរ។

នោហរៃសសៃ ជានាយរដឋមនៃរកបកងដសណងយរជាងន�ដាបររកបាមរយនៅពងពភពនោនោ�កាតាបអណចរយៈនព� 30 ឆនាសដ�មាៃទាងការបៃលែសៃលែរនឆនាតៃងការដានាបយាងខលាងកាលាន�ើណបសៃនយបាយកបឆងដចជាតាមរយៈការនធវើឃាតនធវើររខបរនមញៃងការចាបដាពៃធនាគរតាមអនពើចត។8របាយការណនៃះបងហាញម�ដាឋាៃភសពតាងនដើមបរបញជាពរអវរសដ�

កបជាជៃមពជាសងសយនោហរៃសសៃបាៃបោៃន�ើតរនារររបសែលែលៃពងនាមជានាយរដឋមនៃរនដើមបរអៃរញញាតឲយសាចញាតរបសនោមាៃការកាៃកាបទាងកសរងឬមាៃចសណភានកចើៃនៅពងឧសសាហមសខៃៗភានកចើៃនៅពងកបនរស មពជា។

ករមអនសរើបអនងកតរបសនយើងែពបាៃចណយនព�ជានកចើៃសែនដើមបរជរកាយររៃៃយទារងៃរង មសរធពងករមហរៃនៅកបនរស មពជា។នៃះជាពតមាៃសដ�រដាឋាភបា�រតបៃរងមៃឲយបងហាញឲយដរងនតើអណជាអកាៃកាបឬកបកងករមហរៃឯជៃនានាសដ�នៅចរះបញរនៅពងកបនរសនៃះ។នទាះយាងណនយើងែពបាៃបនងកើតរៃៃយទារងៃរងសែសរកសឡាយករសារហរៃនដើមបររឲយន�ើញករសារផាទា�របសនោនាយរដឋមនៃររបនៃះមាៃអាជរវមចរះបញរសដ�មាៃរនារៃងជាមរយករមហរៃនផសងៗសដ�មាៃចសណនដើមររៃចរះបញរសររបចៃរៃជាង US$ 200ោៃ ររមទាងសមៃធភាពជាមរយករមហរៃអៃរជាតជានកចើៃដចជាApple, Nokia, Visa, Unilever, Proctor &

Gamble ៃងHonda9ជានដើម។ករមហរៃអាជរវមទាងកបាបរៃរបសពរនបាៃកតរតកតាយាងនកចើៃន�ើវសយសដ�អាចផ�កបាចនណញនកចើៃបផរតនៅពងកបនរស មពជាបររមទាងវសយសដ�នដរងយាងរ�រោយមាៃអនពើពររ�រយយាងនកចើៃដចជាវសយសរៃវសយស�បងសររសងៃងវសយអច�ៃករពយផងសដរ។

តាមពតនៃះកគៃសតចសណមរយនដាយឥតសងសយសរពរតនមលែកបាដរបសករមហរៃនានារបសករសារមរយនៃះពរនកោះរហរៃៃយរដាឋាភបា�សដ�នយើងែពបាៃរន�ើញមាៃរហកមតនៅន�ើយនហើយករសារហរៃកតវបាៃនៃយយមាៃ�ខណៈសពសាមោញពងការសសវងយ�នដាយសារសតមាៃការចរះនមោះមតភៃងសហការឲយនធវើជាមាចាសនៅវញឬោអតសញញាណនៅពរនកកាយករមហរៃសប។

[ពងឆនា2015នោហរៃសសៃ]បាៃនកបើកបាសការកបកងមាលាងសៃសរែរបសនោតរោការៃងនសវាមសាធារណៈនៅពងកបនរស មពជានដើមបរបងខឲយនមដរនាណបសកបឆងនធវើៃរនរសែលែលៃវាយដអៃនយបាយរបសណបសកបឆងចាបអរះៃដាពៃធនាគរអៃរមតចបាបសដ�មាៃ�ខណៈហរសនហតរៃងបនងកើៃវសា�ភាពនៃការកតរតកតារបសណបសកាៃអណចន�ើសាថាបៃនានានៅពងកបនរសនៃះ។ 10

អងគការឃលាម�ើល សទ�នសស(Human Rights Watch) ខែ �ករា ឆនា 2016។

ែល�សារសមងខេប1

ែពតពងរយៈនព�ពររឆនាករពយសមបតរបសែពៃរងយចរះនហើយៃរងមៃនើៃនរ។នហើយនករៅពរកបាសែរបសែពែពមៃមាៃចណ�នផសងនរៀតនរ។បារសៃៃៗរបសែពៃរងរៃរបកមរងែព។ពរនៃរងមៃឲយែពអតបាយហបនរ ។2

នៃះជាកបសាសៃរបសនោហរៃសសៃ ពងសែនមសាឆនា2011

1ឯសារឬចណាចនយងសកមាបចណាចទាងនៃះសដ�មាៃនៅពងសផនៃះអាចៃរងមាៃបងហាញនៅពងតររបាយការណនៃរបាយការណនៃះនបើមៃដនចានាះៃរងមាៃបញជាជៃយាងណនហើយ។

3

ផ�បាះោ�នៃសានាមនមនដរបសករសារហរៃន�ើនសដឋចចរបសកបនរសមពជាមៃសមៃមាៃកគៃសតករពយសមបតៃងសរធពនសសបារនណណះនរ។វាបណតា�ឲយមាៃការកតរតកតាន�ើស�បន�ើអណចនផសងសដ�បនងកើតឲយមាៃឥរធព�មៃឲយបរយកាស�រធកបជាធបនតយយរ�តោសនើតៃងនធវើកបពៃធចបាបនៅពងកបនរសមាៃអនពើពររ�រយសដ�នៅសតសតនៅនកកាមការកតរតកតាយាងរងមារបសនោហរៃសសៃដសដ�។ជា�រធផ�ករមហរៃនានាសដ�មាៃចណងោពៃធជាមរយករសារកត�ហរៃហាដចជាមៃសដ�ជរបបញហាទា�សតនសាះនៅនកកាមចបាបកបឆងអនពើពររ�រយសដ�ជាចបាបមរយរបសាកាតមៃឲយមាៃការសបងសច�នអៀងបសពរៃវរ�ចចសៃយោសាធារណៈៃងអាជាញាបណណសមបទាៃនានាសដ�អាចផ�ផ�ចនណញនកចើៃ។នៃះមៃសមៃជាបរឧកដឋសដ�មៃមាៃជៃរងនកគះនរនដាយសារសតកបតបតការមរយចៃរៃរបសករមហរៃរបសពរនវាបាៃបណតា�ឲយមាៃផ�បាះោ�យាងខលាងបផរតន�ើកបជាជៃមពជាៃងបរសាថាៃដចជាការរននាទាៃយដរសដ�បងកឲយកបជាជៃជានកចើៃករសារបាតបងររជកមៃងររតភាព ពងចនណមកបជាជៃករកតាមតបៃជៃបរ។នករៅពរសមភាពពងករមហរៃតាមការនចារកបកាៃបរគ�នៅពងករសារនៃះបាៃកបកពរតបរន�ើសកពហរណឌកមតធងៃជានកចើៃនដាយមៃកបឈមៃរងការផនាទារនទាស។ជានកចើៃឆនាៃលែងមនៃះសមាជករសារនៃះបាៃជាបោពៃធពងសមភាពរតពៃធអានភៀៃសដ�មាៃតនមលែ1 ោៃោៃដរោលារអនពើបាញនបាះៃងនបើរយៃបរនសាលាបនហើយរតនចែលែលៃនរៀតផង។

សាចញាតរបសនោនាយរដឋមនៃរជាមាៃតរនាររសខៃហាដចជាឧបរណសកមាបជរយរសាអណចកតរតកតារបសនោតាមរយៈមនធយោបាយនផសងៗនករៅពរការកបដណតាបន�ើឯជៃ។ពរនកាៃតសណងរដឋសខៃៗនៅកបសផដចជាៃនយបាយនយធាៃរបា�កបពៃធផសពវផសាយៃងមៃរសសធមសដ�ជាឧបរណសកមាបគករ ណបសកបជាជៃ មពជារបសនោហរៃសសៃឲយរងមាតាមរយៈការនឃាសនាការឧបតមភពងសមភាពៃនយបាយឬមាលាងសមតចច។ឧទាហរណដចជានោហរៃមាាសណតៃកបរសចបងរបសនោនាយរដឋមនៃរៃងជាអបៃវងសកត�កាៃបរៃមរែដសណងសខៃៗ។គតជានមបញជាការរងអងគភាពអងគរសនាយរដឋមនៃរកបធាៃករមការងរចកមរះនៃងយររធព�នែមរភមៃទនមបញជាការរងងរពៃងជានមបញជាការ មាលាងពនសសកបឆងនភរវមរបសកបនរស មពជា។បចៃកបរសរបសនោមាាសណតនោមាាៃតជាវរនសៃរយឯពងជររនយធាៃងជាកបធាៃនាយដាឋាៃនសរើបអនងកតនយធានៃកសរងការោរជាត។ៃពររនាចរងនកកាយបផរតរបសនោហរៃសសៃមាាៃរៃងមាា�រមានាៗបាៃនរៀបការជាមរយ ៃរបសឧបនាយរដឋមនៃរពងចនណមឧបនាយរដឋមនៃរទាងកបាបរៃនា។នៃះកគៃសតជាឧទាហរណពររនៃភាពនពញៃយមនៃការនរៀបការភាជាបបណតាញអណចរវាងករសារបនងកើតរបសនោនាយរដឋមនៃរៃងអកាៃអណចធៗ។ហរៃមាាណៃកសរចបងរបសនោហរៃសសៃៃងជាអសមបចរករពយសមបតៃងជាោណជរដន�ចនធាលាបផរតនៅពងករសារជា ព�អមាៃពងររករងមានាពងចនណម ព�នសដឋរសផកបពៃធនឃាសនាការផសពវផសាយពរររបរបសមពជាសដ�ជាមាចាសអងគភាពសដ�ផសពវផសាយតាងពរវរយពរររសសៃរហតដ�សារពតមាៃ។

�រធផ�នៃឥរធព�ពរកត�ហរៃៃងជៃអមាៃ�បរៗនផសងៗនរៀតជះនៅន�ើនសទើរសតកបរដឋភាពនៃសងគមមពជាសដ�មៃឲយមាៃការរ�តោសនៅនើតននាះជានរឿងមរយសដ�គមោៃអវរពបានមើ�យ�ន�ើយនៅពងកបនរស មពជានានព�បចចពបបៃ។នទាះបរជាមាៃនណើៃនសដឋចចែស នដាយកបជាជៃសែរកបាមរយោៃនានោ�សសសបភារយនៃចៃរៃកបជាជៃសររបនៅសតរសនៅនកកាមឬសបរបនាទាតភាពករក។11វសមភាពកាៃសតនើៃន�ើងនៅពងជរវភាពរសនៅរវាងអមាៃនៅតបៃររករងៃងកបជាៃចៃរៃ80 ភារយសដ�រសនៅ ពងតបៃជៃបរ ពងសាថាៃភាពនតាយា។12

សកមងសមរផាទា�– អមាៃអណចមាៃចណងោពៃធជាមរយរដឋមនៃរសងការរហតដ�អរតការរអណចតាមរយៈ ណបស។�រយចរចរនៅពងបណតាញៃនយបាយៃងនសដឋចចសដ�ពងននាះសមៃធភាពមៃសមៃកតរមសត ពងមតភាពននាះនរសមទា ពងចនងកាមករសារនរៀតផង។ 13នៃះជាកបសាសៃរបសនោSebastian Strangio សដ�កតវបាៃសរនសរ

នៅពងនសៀវនៅសដ�មាៃចណងនជើងមពជារបសនោហរៃសសៃនបាះផសាយឆនា2014។

ម�ដាឋាៃអណច ពរងអាកសយន�ើរហរច�នៃម�ធៃពរបរនរសផងសដរ។�រធផ�នសរើបអនងកតរបសនយើងែពបងហាញពរភាពចានកសះនៃការភាជាបរនារៃងរវាងករមហរៃកបកងឬកាៃកាបនដាយករសារកត�ហរៃជាមរយៃរងករមហរៃមាាអៃរជាតធៗ។រនារៃងទាងនៃះមៃសមៃកតរមសតបនងកើតឲយមាៃសណរទារងៃរងកមសរ�ធមនៃករមហរៃមាាអៃរជាតទាងននាះបារនណណះនរបារសៃមាៃៃយពរនសមទាងបងកឲយមាៃហាៃភយយាងធនធងផងសដរ។ករមហរៃនានាៃងវៃនយៃសដ�ចរះចចកពមនកពៀងកបនភរណនដាយជាមរយអៃនយបាយជាៃែសឬសមាជករសាររបសពរននៅពងបរយកាសអាជរវមដកសអាបដចជាមពជាននាះមាៃហាៃភយនៃការរនោភចបាបកបឆងអនពើពររ�រយជាតៃងអៃរជាតការកបឈមៃរងនទាសពៃយហរញញវតពៃងចរងនកកាយនធវើឲយបាតបង តយសរបសករមហរៃពរន។

នទាះបរជាចណងទាងនៃះនធវើន�ើងតាមរយៈភាពជានដផលែចវការការជាវមាាសងវាផគតផគងចចកពមនកពៀងសចចាយឬសមៃធភាពអតជៃធរ�ងនដាយករមហរៃអៃរជាតមៃររនធវើអាជរវមជាមរយបរគ�ឬករមហរៃសដ�មាៃកបវតរងការនចារកបកាៃទារងៃរងអនពើពររ�រយៃងការរនោភសរធមៃរសសន�ើយ។អសដ�នធវើសបបនៃះមាៃៃយមៃបាៃអៃរវតការកតរតពៃតយៃងលែរងសលែងសមកសបនរឬដរងពរចណងោពៃធទាងននាះសដរបារសៃនកជើសនរើសមៃែវ�។

ការរកម�ើញសខានៗ ៖■ ករសារបនងកើតរបសនោហរៃសសៃ14មាៃផ�ោភនានាសដ�ចរះបញរនៅពង

ករមហរៃឯជៃពងកសរចៃរៃ 114ករមហរៃសដ�មាៃនដើមររៃ ពងបញរសររបចៃរៃជាង200ោៃដរោលារ។តរន�ែនៃះមៃរបបញចច�ៃវករមហរៃចៃរៃ 16 ពងចនណមករមហរៃទាង114(14%)សដ�មៃមាៃរៃៃយបញជាពរនដើមររៃនរ។15បញរនមោះករមហរៃទាងកសរងអាចន�ើញនៅពងឧបសមៃធ 1 នៅរពរររ 33។

■ ករមហរៃចៃរៃ103 ពងចនណមករមហរៃទាងនៃះ(90%)មាៃនមោះសមាជករសារនៃះជាកបធាៃនាយឬមាៃចសណភាហរៃន�ើសពរ25%។ចណាចនៃះមាៃៃយពរនមាៃការកតរតកតាទាងកសរងឬធនធង។16

សកមាបរៃៃយ�មតនៃតរន�ែនៃះសមនមើ�ឧបសមៃធររ 1 ៃង4 ។

■ ពងចនណមករមហរៃ44 សដ�នយើងអាចរររ�បាៃរៃៃយទារងៃរងភាហរៃចសណភាហរៃទាងអសសដ�កាបកាបនដាយសមាជករសារនៃះផ�ៃវមសរធដ�ពរនធនធងសដ�មាៃភាហរៃយាងតច5%។17សកមាបរៃៃយ�មតសកមាយនៃតរន�ែនៃះសមនមើ�ឧបសមៃធ 1(Annex1)។

■ ករមហរៃ30(26%)សដ�មាៃចណងទារងជាមរយករសារនៃះកតវបាៃចរះបញរជាករមហរៃឯជៃរររ�ែរសកតវមាៃកមតសដ�មាៃមាចាសសតមរយ”("SingleMemberPrivateLimitedCompany")សដ�មាៃៃយនដើមររៃទាងម�កតវបាៃកាៃកាបឬកបកងនដាយបរគ�សតមានា។សមាជករសារកត�ហរៃកតវបាៃចរះបញរជានាយករមហរៃឬកបធាៃនៅពងករមហរៃទាង 30 ពងចនណមករមហរៃទាងនៃះសតមង។ដនចះពតជារៃងខលាងណសសមាជករសារនៃះជាមាចាសនទា�នៃចសណភានកចើៃនៅពងករមហរៃទាងនៃះនបើនទាះជាមៃទាងអសរ។17សកមាបរៃៃយ�មតសកមាយអពរតរន�ែនៃះសមនមើ�ឧបសមៃធ4 ។

■ ករមហរៃសដ�មាៃការោពៃធជាមរយករសារកត�ហរៃោតសៃធរងកតរតកតាន�ើចសណភានកចើៃនៅពងវសយោណជមណសដ�អាចផ�កបាចនណញខលាងបផរតដចជាោណជមនដាះដររៃញហរញញវតពមព�ៃងនរសចរណ។ករមហរៃទាងននាះនធវើកបតបតការអាជរវមនៅពងវសយជានកចើៃសដ�នជាជានដាយអនពើពររ�រយដចជាវសយស�បងសររសងសណងសមៃងការរររសរៃ។សកមាបពតមាៃ�មតទារងៃរងវសយៃរមរយៗសមនមើ�របររ1(Figure1)រពរររ11។

■ ករមហរៃសដ�មាៃចណងោពៃធជាមរយសមាជករសារកត�ហរៃមាៃសមៃធអាជរវមជាមរយករមហរៃមាា�ដាបពភពនោដចជាVisa, Unilever, Proctor & Gamble, Honda, Heineken ៃងករមហរៃនកឿងនអ�ចកតៃធៗខនាតយសជានកចើៃដចជាApple, Cannon ៃង Nokia ជានដើម។សកមាបពត�អតមាៃបសៃមសមនមើ�រពរររ 18។

4

នៃះកគៃសតពតមាៃនសើៗនរ។ការនសរើបអនងកតរបសនយើងែពពរងសផនសទើរសតទាងកសរងន�ើរៃៃយផលែចវការរបសរដាឋាភបា�សដ�រររ�បាៃពរបញរករមហរៃនៅកសរងោណជម។បញរនៃះរយនមោះកបធាៃករមកបរសាភបា�ករមហរៃបារសៃមៃបងហាញជា�ខណៈកបពៃធៃវបញររយនាមនាយឬភាហរៃនពញន�ញទាងកសរងនរ។កាៃសតសខៃជាងនៃះនរៀតការរន�ើញទាងនៃះកគៃសតោតកតដាងពរករមហរៃអាជរវមទាងឡាយណសដ�កតវបាៃកបកាសជាផលែចវការបារនណណះ។សមាជករសារទាងនៃះបររមទាងនោហរៃសសៃផងសដរកតវបាៃនតជាយរមនហើយបាៃោផ�កបនយជៃនៅពងករមហរៃឯជៃនដាយនកបើកបាសអតណង។ៃយយមយោាងនរៀតនកបើកបាសអមៃសមៃជាសមាជករសារឲយចរះបញរអកាៃហរៃរបសករមហរៃអាជរវមនដាយនកបើនមោះអទាងននាះចសណឯករសារកត�ហរៃ នៅសតជាអរររ�ផ�ចរងនកកាយដសដ�។

ពងសែមរឆនា 2016 អងគការGlobalWitnessបាៃសរនសរ�ែតនផើជៃសមាជ25 របពងករសារកត�ហរៃ បររមទាងនោហរៃសសៃផាទា�ផងសដរនដើមបរនសើសរកបតមតបនៅៃរងការនចារកបកាៃពរគតនៅពងរបាយការណនៃះ។នៅនព�នបាះពរមផសាយឯសារនៃះមាៃសតមានាបារនណណះបាៃផ�ចនមលែើយតបពរ ៃកបសាររបសនោហរៃសសៃនោសរែពររធរវររធសដ�នយើងន�ើមបងហាញ�មតនៅរពរររ20 ។អងគការGlobalWitnessបាៃសរនសរ�ែតនផើជៃករមហរៃភានកចើៃៃងសាថាបៃនានានៅមពជាផងសដរនហើយបាៃរររ�ចនមលែើយតបវញចៃរៃកបាមរយសដ�កតវបាៃន�ើមបងហាញនៅពងរបាយការណនៃះពរនដើមដ�ចប។

អនសាសនសខានៗ

សកមាបតារងនៃអៃរសាសៃនពញន�ញសមអាៃរពរររ31។

កក�ហន នង វនមោគន គរខែ ៖

■ សសាកសាវកជាវៃងវភាឲយបាៃសររជនករៅៃងកបកជរងនកជាយនដើមបរឲយដរងចបាសអណែលែះមាៃការោពៃធៃរង នកមាងវៃនយ។នៅសៃលែងសដ�មាៃការោពៃធជាមរយអន�ចនធាលាសផអាជរវមឬៃនយបាយ(រមទាងអសដ�ោពៃធៃរង ចចការៃនយបាយកបរបផងសដរ)សដ�មាៃកបវតរងការនចារកបកាៃបាៃកបកពរតអនពើពររ�រយឬសមាជករសាររបសអទាងននាះសម រចរះនកមាងវៃនយននាះ។នៅសៃលែងសដ�ជាបោពៃធៃរងនកមាងវៃនយសដ�មាៃកសាបសមចានចញពរសមៃធភាពអាជរវមនៃះឲយបាៃឆបតាម�រធភាពសដ�អាចនធវើនៅបាៃ។កបសៃនបើភសពតាងបញជាពរការជាបពៃធៃរងការកបកពរតអនពើពររ�រយកតវបាៃបងហាញនៅពងដនណើរការនៃការសសាកសាវកជាវៃងវភាសររជនករៅៃងកបកជរងនកជាយននាះករមហរៃឬវៃនយៃនានា ររសតរយការណនដាយែលែលៃឯងអពរអវរសដ�ែលែលៃបាៃរន�ើញនៅអាជាញាធរោពៃធទាងអសសដ�មាៃយរតាថាធការកសបចបាប។

រដាឋាភបាលអនតរជាែខែល ផតលជនយហរញញវែថ នង ជនយមផសងៗមទៀែ ែលកបមទស ក�ថជា ៖■ នមើ�ឲយកបាដកបាជៃរយផ�ដ�កបនរស មពជាកតវបាៃកបកង

កបបនដាយតមាលាភាពៃងមៃហរច�នហានារបសជៃន�ចនធាលាទាងននាះនហើយកតវបាៃចណយតាមកចសដ�ផ�ផ�កបនយជៃដ�កបជាជៃសែរ។

■ នកើៃរឭដ�វៃនយៃ ពងកបនរសរបសែលែលៃៃរងមាៃហាៃភយែសពងការោពៃធៃរងអនពើពររ�រយនៅនព�នបាះររៃវៃនយ ពងកបនរស មពជា។សណនាពរនឲយសសាកសាវកជាវឲយបាៃចបាសោសនដើមបរនមើ�ឲយកបាដពរនៃរងមៃជាបពៃធោពៃធៃរងរនារៃងោណជមជាមរយអាជរវរឬអៃនយបាយសដ�មាៃកបវតរងការនចារកបកាៃ មាៃការោពៃធៃរងការកបកពរតអនពើពររ�រយឬសមាជករសាររបសអទាងននាះ។សមសណនាពរន វសយមរយចៃរៃដចជាការទាញផ�ពរធៃធាៃធមជាតមាៃហាៃភយែសខលាងសដ�ររកតវបាៃនចៀសវាង។

■ កបឆងជាសាធារណៈចនោះការបរសមភាព�រធកបជាធបនតយយសដ� ពរងសតនើតន�ើងដចជាការបនងកាបន�ើអរះៃរដាឋាភបា�ៃងការដានចញៃវចណតការចបាបនដើមបរបរកចមៃឲយនចញររច។

រដាឋាភបាល ក�ថជាគរ ៖

■ ចរះនសរើបអនងកតឲយបាៃកបកជរងនកជាយកបបនដាយឯរជយភាពៃងតមាលាភាពអពររណរនចារកបកាៃសដ�កតវបាៃន�ើន�ើងនៅពងរបាយការណនៃះនហើយចាតការតាមផលែចវចបាបន�ើបរគ�ឬករមហរៃណសដ�កតវបាៃរន�ើញបាៃន�ើសៃរងចបាបមពជា។ជាពនសសររនធវើការនសរើបអនងកតឲយបាៃកបកជរងនកជាយៃងមាៃតមាលាភាពន�ើនោហរៃសសៃៃងសមាជករសាររបសនោអសដ�មាៃនមោះពងរបាយការណនៃះន�ើរណរបរន�ើសនៃអនពើែរសចបាបនានាៃងការផ�ៃងរររ�បាៃការមាៃនកបៀបនដាយអយរតធមន�ើការវភាជៃធៃធាៃនានារបសរដឋ។

■ សរកមងចបាបកបឆងអនពើពររ�រយនដើមបរឲយចបាបនៃះកសបតាមនគ�បណងរបសចបាបនៃះសតមង។ជាពនសសសមបសៃម�ខែណឌសកមាបមនៃររដាឋាភបា�ៃងសមាជករសាររបសពរនឲយកបកាសជាសាធារណៈអពរករពយសមបតផាទា�ែលែលៃរបសពរនបររមទាងហរៃនៅពងអាជរវមផងសដរ។

■ ជររញឲយបញចបរ�នៃចណតការរងែទបកា�ពរនព�រៗនៃះសដ�មាៃដចជា៖– ការបញឈបសមភាពនធវើររខបរនមញន�ើអរះៃរដាឋាភបា�– ការនធវើឲយកបាដចបាបរតបៃរងនានាសដ� ពរងបញចបការនធវើនសចរកោង

មៃកតវបាៃអៃរមត ពងសបបសផៃមរយដចបចចពបបៃនហើយចបាបរតបៃរងកបហាកបសហ�គនានផសងៗនរៀតសដ�អៃរមតកា�ពរនព�រៗនៃះកតវបាៃ�របនចា�វញ។

សមាជក កែកល ហន បករ�ទាងមោក នាយករែឋ�ននតរ ហន ខសន ផងខែរ គរ៖

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The infographic below shows all of the Cambodian companies that members of the Hun family have interests in, as revealed when researching Hostile Takeover. For more detail on their holdings see Annex 1 on page 33.

SOK SOPHEAK

HUN MANITH

DY/HOK CHENDAVY

MARRIED TO

HUN MANA

HUN SENG NYHUN SAN

HUN SEN

BUN RANY

MARRIED TO

MARRIED TO MARRIED TO SOK PUTHYVUTH

PICH CHANMONY YIM CHHAY LIN

HUN MALY

HUN MANET HUN MANY

MARRIED TO

MARRIED TO

DY VICHEA

HUN TO

CHILDREN

THAI JACKIE TAI HIEN

HUN CHEA

MOTHER TO MEN PHEAKDEY

DIVORCED FROM

HUN KIMLENG

COUSINS DY CHOUCH

HUN SEANG HENG

MARRIED TO

MARRIED TO LEANG VOUCH CHHENGHUN NENG

CHILDREN HUN CHANTHA

MARRIED TO

YIM LEANG

DIVORCED FROM

SENG KENG

BROTHER

HUN CHANTHOU

AFFILIATED TO • Fortress Group• Fortress Travel Agency• Fortress Construction Co • Fortress Investment

Company International• Advance Development

Group (ADG) Co• SPK 1 • SPK Group• SID Cambodian Co• Cambodian Top

Investment (CTI)• Gold 999 99 • Tourism (Cambodia) Co.• (Cambodian) International

Franchise Co.

AFFILIATED TO • HML Xat Consulting • Eastern (Cambodia)

International Investment• F & B Life Style Investment• Gloria Jean’s Coffees (Cambodia)• HD Rock Café & Shop • HKLCH Import Export• HML Consulting• Worldwide Investment Group • Worldwide Investment

Incorporation • Kam Chin International

Cooperation Group

AFFILIATED TO • Hun Chea Transport Co.• CHSN Transportation Co.• CHLK Trading Co.• (Cambodian) HC Trading Co. • PSZ Trading

AFFILIATED TO • D.G.F.

(Cambodia) Co.• Garuda Import

Export (Garuda Group)

• Hatti Marketing Co• Hovercraft HiTec

(Cambodia) Co• Metal Mining

(Cambodia) Co

• Metal Mining (Cambodia) PLC

• Rong De Group• UNT Wholesale Co• Attwood

Investment Group • SL Garments• HLH Agriculture• Garuda Security

Services (Garuda Group)

AFFILIATED TO • HTK Co• HTTK Co.• Gold Quest• LHR Asean

Import Export Co• LHR Asean

Investment Co

AFFILIATED TO • Heritage

Investment Corporation Co.

AFFILIATED TO • Camcorp

Capital Group• Camcorp

Capital Invest-ment Group

• Camcorp Capital Investment Ltd

AFFILIATED TO • iOne Co• Cemtes

(Cambodia) PTE• Mtesh Gadgets Co• AFZ Co• Security

Services Asia

AFFILIATED TO • NLC Import Export • Pacifica Investment

Co. (listed as Ppcifica Investment Co. by the MoC)

AFFILIATED TO • Pich Sambath

Import Export Co.

• C Pimex Co.

AFFILIATED TO • Rith Mony

Samnang Leap Co• Seng Kheang

Apivath Co• Grand Harvest

International (GHI)

AFFILIATED TO • Dy Corp• Emperor Group• VC Group • Poseidon Co Ltd

(listed as ‘Poseldon’ by the MoC)

AFFILIATED TO • Cambodia

Electricity Private

AFFILIATED TO • D & M (Bavet)

SEZ Co• CVI Resorts• CVI Land• Cambodia

Electricity Private

AFFILIATED TO • D & M (Bavet)

SEZ Co

AFFILIATED TO • NVC Corporation• Ocasis Cambo

Investment Group Co• Ocasis Cambo

Investment Co• Star Aviation (Cambodia) • Star Airline (Cambodia)• Helistar (Cambodia)• Moon Media (listed as

Moon Advertising by the MoC)

• Bayon Media Hight System Co

• Bayon CM Organizer Co• Jaya Holding Ltd

• Dragon Royal Telecom• Kampuchea Thmey

Daily Co• NVN Corporation Co• MLM Resort Group Co • K Thong Huot Telecom• NH Holding• Viettel (Cambodia) PTE• Royal Group Investment

Company• The Museum Company• Vina (HK)• Cambodia Electricity

Private • Orkide Villa 3

AFFILIATED TO • TK Avenue • Cambodia

Electricity Private• (Cambodian) Food

Industries Co• Decampharma• Moon Media (listed as

Moon Advertising by the MoC)

• Stone Grill

AFFILIATED TO • Soma Group• Soma Energy• Soma Ever Green• Soma Kova Holding • Tela E&P• Soma Construction

& Development • Phnom Penh Boat

Ride Co

AFFILIATED TO • G Gear Co• Khmer Latex Co• CMN Star Investment• Lady Cosmetic International

Corporation• Zenoteq Solutions Co• Legend Cinema Co• PMV Entertainment Co• Brands Management Ltd

AFFILIATED TO • Decampharma• YLL Resorts Co • Machhoem Bopea

Trading Group Co• Phu Yang Ltd• Paradis Ltd• Sovannaphum Mine

Exploration & Development Co

AFFILIATED TO • Khun Sea Import

Export Co

AFFILIATED TO • D & M

(Bavet) SEZ Co’s Special Economic Zone

BROTHERS & SISTERS

CHILDREN

ANNEXESANNEX 1 - OUR FINDINGS IN FULL

The table below lists 114 private domestic companies that are affiliated to members of the Hun family. Almost all of this information is taken from the Ministry of Commerce corporate registry, but in a handful of cases has been supplemented by other sources of government information and media reports.

Hun family member

Company*

*Companies highlighed in red appear more than once in the table as they are affiliated to more than one member of the Hun family

Relationship to company/type of affiliation*

*Where the size of the shareholding is not stated it means that the information was unavailable

Record on Cambodia Corporates or alternative source of information

Company capital at registration in USD*

*The majority of these figures can be found by downloading the raw data spreadsheets of company registrations from Cambodia Corporates

Sector*

*This is based on the best information available including the MoC data set, external information such as corporate websites and, in some cases, the name of the company. For full references contact Global Witness

Dy Chouch Pich Sambath Import Export Co. Chair R2425 5,000.00 Trading Dy Chouch C Pimex Co. Chair; Director:

Shareholder A1319 5,000.00 Trading

Dy Vichea Dy Corp Chair R15979 5,000.00 UnknownDy Vichea Emperor Group Chair R12380 5,000.00 Conglomerate - Financial

services, construction/real estate, watch and jewellery, hospitality/entertainment, media, furniture and furnishing, as well as food and beverage

Dy Vichea VC Group Chair R16097 1,000.00 MiningDy Vichea Poseidon Co Ltd (listed as

'Poseldon' by the MoC)Director; Shareholder A4879 Unknown Gambling

Dy/Hok Chendavy

D & M (Bavet) SEZ Co Developer Official Cambodian government data collated and displayed on the Open Development Mekong website, https://cambodia.opendevelopmentmekong.net/profiles/special-economic-zones/?map_id=6 (last accessed 1st June 2016)

52,000,000.00 Special Economic Zone

Hun Chantha Fortress Group Chair R18381 8,000,000.00 UnknownHun Chantha Fortress Travel Agency Chair R18380 8,000,000.00 TourismHun Chantha Fortress Construction Co Chair R5424 2,000,000.00 Construction/real estateHun Chantha Fortress Investment Company

InternationalChair R16272 8,000,000.00 Finance

Hun Chantha Advance Development Group (ADG) Co

Chair R16024 5,000.00 Trading

Hun Chantha SPK 1 Chair R25317 1,000.00 UnknownHun Chantha SPK Group Chair R3559 5,000.00 UnknownHun Chantha SID Cambodian Co Chair R232 1,000,000.00 UnknownHun Chantha Cambodian Top Investment

(CTI)Chair R15642 200,000.00 Finance

Hun Chantha Gold 999 99 Chair R19191 175,000.00 UnknownHun Chantha Tourism (Cambodia) Co. Chair R15530 6,000.00 TourismHun Chantha (Cambodian) International

Franchise Co. Director; Shareholder (through Fortress Investment Company International)

A5727 5,000.00 Trading

Hun Chanthou

Heritage Investment Corporation Co.

Chair R18390 500,000.00 Finance

Hun Chea Hun Chea Transport Co. Chair R4509 5,000.00 TransportHun Chea CHSN Transportation Co. Chair R3133 5,000.00 TransportHun Chea CHLK Trading Co. Chair R2146 5,000.00 Trading Hun Chea (Cambodian) HC Trading Co. Chair R1002 5,000.00 Trading Hun Chea PSZ Trading Director; Shareholder

(10%) A5147 5,000.00 Trading

Hun Kimleng HML Xat Consulting Chair R25296 100,000.00 Professional services (tax advisors)

Hun Kimleng Eastern (Cambodia) International Investment

Chair; Shareholder (49%)

A799 5,000,000.00 Trading

Hun Kimleng F & B Life Style Investment Chair R18498 5,000.00 UnknownHun Kimleng Gloria Jean’s Coffees

(Cambodia)Chair R18902 5,000.00 Hospitality/entertainment

Hun Kimleng HD Rock Café & Shop Chair; Director; Shareholder (75%)

R8322; A9983; A9875 5,000.00 Hospitality/entertainment

Hun Kimleng HKLCH Import Export Chair R23359 10,000,000.00 Trading Hun Kimleng HML Consulting Chair R25187 100,000.00 Professional services - Legal

Hun family member

Company*







Sector*


Hun Kimleng Worldwide Investment Group Chair; Director; Shareholder

A5952 25,000.00 Conglomerate - Food & beverages, advisory services, tourism, construction/real estate, mining, trading, hospitality/entertainment

Hun Kimleng Worldwide Investment Incorporation

Chair; Shareholder (100%)

A5415 25,000.00 Conglomerate - Food & beverages, advisory services, tourism, construction/real estate, mining, trading, hospitality/entertainment

Hun Kimleng Kam Chin International Cooperation Group

Shareholder (51%) A6710 Unknown Forestry

Hun Maly TK Avenue Chair R25949 1,500.00 RetailHun Maly Cambodia Electricity Private Director; Shareholder

(5%)A6979; A7920; Electric Authority of Cambodia, Decision on first revision of the license document no.132LD dated May 31 , 2006 for (Cambodia) Electricity Private Co., Ltd. for providing electric power generation service at Phnom Penh city for revising ownership of licensee, 27th November 2013. Document obtained by Global Witness investigators in October 2015.

Unknown Energy

Hun Maly (Cambodian) Food Industries Co Director; Shareholder A6257 Unknown UnknownHun Maly Decampharma Shareholder (10%) A7567; A10029 50,000.00 PharmaceuticalsHun Maly Moon Media (listed as Moon

Advertising by the MoC)Shareholder; Director A651 5,000.00 Media

Hun Maly Stone Grill Shareholder A7307 5,000.00 Hospitality/entertainmentHun Mana NVC Corporation Chair; Director;

Shareholder (via NH Holding)

A5839 Unknown Manufacturing

Hun Mana Ocasis Cambo Investment Group Co

Chair R7623 10,000.00 Unknown

Hun Mana Ocasis Cambo Investment Co Chair R7622 10,000.00 UnknownHun Mana Star Aviation (Cambodia) Chair R18119 5,000.00 TransportHun Mana Star Airline (Cambodia) Chair R18113 5,000.00 TransportHun Mana Helistar (Cambodia) Chair R18118 5,000.00 TransportHun Mana Moon Media (listed as Moon

Advertising by the MoC)Chair; Director; Shareholder (51% via NH Holding)

A311; A651 5,000.00 (figure only counted once in total despite repetition of company in table)

Media

Hun Mana Bayon Media Hight System Co Chair; Director; Shareholder (100%)

A7110 Unknown Media

Hun Mana Bayon CM Organizer Co Chair; Shareholder (25% via Bayon Media Hight System Co)

R22109; A4765 5,000.00 Media

Hun Mana Jaya Holding Ltd Chair R15680 222,000.00 UnknownHun Mana Dragon Royal Telecom Chair; Director A4764 2,000,000.00 TelecommsHun Mana Kampuchea Thmey Daily Co Chair; Director;

Shareholder (100%) R6193; A473 5,000.00 Media

Hun Mana NVN Corporation Co Chair R1850 500,000.00 Construction/real estateHun Mana MLM Resort Group Co Chair R3836 5,000.00 TourismHun Mana K Thong Huot Telecom Director; Shareholder

(20%) A6195 Unknown Retail

Hun Mana NH Holding Representative A311; A5839; A2534 Unknown FinanceHun Mana Viettel (Cambodia) PTE Shareholder (6% via

NH Holding) A2588 44,877,168.00 Telecomms

Hun Mana Royal Group Investment Company

Director; Shareholder A4610 5,000.00 Finance

Hun Mana The Museum Company Shareholder A4617 2,500,000.00 TourismHun Mana Vina (HK) Shareholder A5068 16,000,000.00 GamblingHun Mana Cambodia Electricity Private Director; Shareholder


Unknown Energy

Hun family member

Company*







Sector*


Hun Mana Orkide Villa 3 Chair R32257 500,000.00 Construction/real estateHun Manith Cambodia Electricity Private Director, Shareholder


Unknown Energy

Hun Seng Ny D.G.F. (Cambodia) Co. Chair R3035 1,000,000.00 UnknownHun Seng Ny Garuda Import Export (Garuda

Group)Chair R22816 5,000.00 Trading

Hun Seng Ny Hatti Marketing Co Chair R21768 5,000.00 MediaHun Seng Ny Hovercraft HiTec (Cambodia) Co Chair R21662 5,000.00 UnknownHun Seng Ny Metal Mining (Cambodia) Co Chair R16769; A5955 7,500.00 Mining Hun Seng Ny Metal Mining (Cambodia) PLC Chair; Shareholder A8006 Unknown MiningHun Seng Ny Rong De Group Chair; Director;

Shareholder A1816 5,000.00 Unknown

Hun Seng Ny UNT Wholesale Co Chair; Director; Shareholder (50%)

A5841; A5545 Unknown Trading

Hun Seng Ny Attwood Investment Group Shareholder (50%) A4769 1,000,000.00 Trading Hun Seng Ny SL Garments Director General Cambodia Daily, Hun Sen’s sister linked

to private security firm at SL factory, 14th November 2013, https://www.cambodiadaily.com/archives/hun-sens-sister-linked-to-private-security-firm-at-sl-factory-46946/ (last accessed 4th June 2016)

Unknown Garments

Hun Seng Ny HLH Agriculture Unknown Cambodia Daily, Hun Sen’s sister tied to company in Boeung Kak land sale, 25th June 2014, https://www.cambodiadaily.com/archives/hun-sens-sister-tied-to-company-in-boeng-kak-land-sale-62344/ (last accessed 3rd June 2016); Phnom Pneh Post, Court summons Omlaing trio, 19th July 2010, http://www.phnompenhpost.com/national/court-summons-omlaing-trio (last accessed 3rd June 2016); Phnom Penh Post Petition delivered: Villagers demand land be returned, 11th November 2014, http://www.phnompenhpost.com/national/petition-delivered-villagers-demand-land-be-returned / (last accessed 3rd June 2016); Phnom Penh Post, Chainsaws stayed busy in past year , 26th December 2013, http://www.phnompenhpost.com/national/chainsaws-stayed-busy-past-year (last accessed 3rd June 2016)

Unknown Agriculture

Hun Seng Ny Garuda Security Services (Garuda Group)

Unknown R22816; Cambodia Daily, Hun Sen’s sister linked to private security firm at SL factory, 14th November 2013, https://www.cambodiadaily.com/archives/hun-sens-sister-linked-to-private-security-firm-at-sl-factory-46946/ (last accessed 4th June 2016)

Unknown Security

Hun To HTK Co Chair R14878 5,000.00 UnknownHun To HTTK Co. Chair R25100 5,000.00 UnknownHun To Gold Quest Chair R3066 175,000.00 RetailHun To LHR Asean Import Export Co Chair; Director;

Shareholder A6749 5,000.00 Energy

Hun To LHR Asean Investment Co Director; Agent R20011 5,000.00 EnergyLeang Vouch Chheng

NLC Import Export Chair R20441 5,000.00 Trading

Leang Vouch Chheng

Pacifica Investment Co. (listed as Ppcifica Investment Co. by the MoC)

Chair R12435 10,000,000.00 Finance

Hun family member

Company*







Sector*


Men Pheakdey

D & M (Bavet) SEZ Co Chair; Director; Shareholder (60%); Developer

A939; Official Cambodian government data collated and displayed on the Open Development Mekong website, https://cambodia.opendevelopmentmekong.net/profiles/special-economic-zones/?map_id=6 (last accessed 1st June 2016)

52,000,000.00 (figure only counted once in total despite repetition of company in table)

Special Economic Zone

Men Pheakdey

CVI Resorts Chair; Shareholder (30%)

A5205 5,000.00 Tourism

Men Pheakdey

CVI Land Shareholder A5070 5,000.00 Unknown

Men Pheakdey

Cambodia Electricity Private Director; Shareholder (10%)

A6979; A7920; Electric Authority of Cambodia, Decision on first revision of the license document no.132LD dated May 31 , 2006 for (Cambodia) Electricity Private Co., Ltd. for providing electric power generation service at Phnom Penh city for revising ownership of licensee, 27th November 2013. Document obtained by Global Witness investigators in October 2015.

Unknown Energy

Pich Chanmony

G Gear Co Chair R5729 200,000.00 Retail

Pich Chanmony

Khmer Latex Co Chair; Director; Shareholder (100%)

A8441 Unknown Manufacturing

Pich Chanmony

CMN Star Investment Chair R7682 5,000.00 Finance

Pich Chanmony

Lady Cosmetic International Corporation

Chair R19133 5,000.00 Retail

Pich Chanmony

Zenoteq Solutions Co Chair R4574 50,000.00 Unknown

Pich Chanmony

Legend Cinema Co Chair R7606 5,000.00 Hospitality/entertainment

Pich Chanmony

PMV Entertainment Co Chair R5734 100,000.00 Hospitality/entertainment

Pich Chanmony

Brands Management Ltd Director; Shareholder (5%)

A8001 20,000.00 Hospitality/entertainment

Seng Keang Rith Mony Samnang Leap Co Chair R2728 5,000.00 AgricultureSeng Keang Seng Kheang Apivath Co Chair R15426 5,000.00 UnknownSeng Keang Grand Harvest International

(GHI)Chair R20726 5,000.00 Garments

Sok Puthyvuth

Soma Group CEO Soma Group company website, http://www.somagroup.com.kh/index.php/about-soma/our-teams/ (last accessed 2nd June 2016)

Unknown Conglomerate: Trading, agriculture, energy, education, construction/real estate

Sok Puthyvuth

Soma Energy Chair; Shareholder (100%)

R3327; A7766 10,000,000.00 Energy

Sok Puthyvuth

Soma Ever Green Chair R1435 5,000.00 Agriculture

Sok Puthyvuth

Soma Kova Holding Chair R13625 5,000.00 Trading

Sok Puthyvuth

Tela E&P Chair R18807 12,500.00 Energy

Sok Puthyvuth

Soma Construction & Development

Chair R25207 5,000,000.00 Construction/real estate

Sok Puthyvuth

Phnom Penh Boat Ride Co Chair R24522 2,000,000.00 Tourism

Sok Sopheak iOne Co Chair; Director; Shareholder

R18674; A365; A2212 500,000.00 Retail

Sok Sopheak Cemtes (Cambodia) PTE Chair R12909 5,000.00 RetailSok Sopheak Mtesh Gadgets Co Chair R7834 100,000.00 Retail

Hun family member

Company*







Sector*


Sok Sopheak AFZ Co Chair; Director; Shareholder (shareholding transferred from Sok Sopheak to 'SEM TES (CAMBODIA) PTE LTD Represented by Mrs.Sok Sophak' in 2009. Shareholding of ''SEM TES (CAMBODIA) PTE LTD' then transferred 'I ONE represented by Mrs.Sok Sopheak' in 2010)

R20697; A5956; A73; A1891 5,000.00 Unknown

Sok Sopheak Security Services Asia Chair R12220 5,000.00 SecurityThai Jackie Tai Hien

Camcorp Capital Group Chair R8719 1,000,000.00 Hospitality/entertainment

Thai Jackie Tai Hien

Camcorp Capital Investment Group

Chair R7499 3,000,000.00 Finance

Thai Jackie Tai Hien

Camcorp Capital Investment Ltd Chair R7574 3,000,000.00 Finance

Yim Chhay Lin

Decampharma Chair; Shareholder (20%)

R6884; A7567; A10029 50,000.00 (figure only counted once in total despite repetition of company in table)

Pharmaceuticals

Yim Chhay Lin

YLL Resorts Co Chair R11849 5,000.00 Tourism

Yim Chhay Lin

Machhoem Bopea Trading Group Co

Chair R17887 5,000.00 Trading

Yim Chhay Lin

Phu Yang Ltd Shareholder A1570 5,000.00 Mining

Yim Chhay Lin

Paradis Ltd Shareholder A5590 Unknown Unknown

Yim Chhay Lin

Sovannaphum Mine Exploration & Development Co

Director; Shareholder (50%)

A1214 10,000.00 Mining

Yim Leang Khun Sea Import Export Co Shareholder (10%) A1009; A2247 2,000,000.00 Agriculture; Construction/real estate; Trading

201,223,668.00 TOTAL:

ENDNOTES

1 References for the points made in this section can be found in the main body of the report unless otherwise indicated.

2 Radio Free Asia, Hun Sen declares assets, 1st April 2011, http://www.rfa.org/english/news/cambodia/assets-04012011163501.html (last accessed 5th June 2016)

3 Anti Corruption Law of the Kingdom of Cambodia, 2010, Article 11, http://www.cambo-diainvestment.gov.kh/land-law_010430.html (last accessed 4th June 2016); Radio Free Asia, Hun Sen declares assets, 1st April 2011, http://www.rfa.org/english/news/cambodia/assets-04012011163501.html (last accessed 5th June 2016); Phnom Penh Post, Hun Sen set to declare assets, 1st April 2011, http://www.phnompenhpost.com/national/hun-sen-set-de-clare-assets (last accessed 5th June 2015)

4 Anti Corruption Law of the Kingdom of Cambodia, 2010, Articles 13, 17, 18 & 38, http://www.cambodiainvestment.gov.kh/land-law_010430.html (last accessed 4th June 2016); Radio Free Asia, Hun Sen declares assets, 1st April 2011, http://www.rfa.org/english/news/cambodia/assets-04012011163501.html (last accessed 5th June 2016);

5 Transparency International, Corruption Perception Index, 2015, http://www.transparency.org/cpi2015#results-table (last accessed 5th June 2016)

6 Radio Free Asia, Hun Sen declares assets, 1st April 2011, http://www.rfa.org/english/news/cambodia/assets-04012011163501.html (last accessed 5th June 2016)

7 Brad Adams, New York Times, 10,000 Days of Hun Sen, 31st May 2012, http://www.nytimes.com/2012/06/01/opinion/10000-days-of-hun-sen.html (last accessed 4th June 2016); Sebastian Strangio, Hun Sen’s Cambodia, 2014, p.134, https://books.google.co.uk/books?id=xRY2BQAAQBAJ&pg=PA134&lpg=PA134&dq=sebastian+strangio,+com-bined+wealth+billion+dollars&source=bl&ots=ecSAtu2foe&sig=U0fHEy6D9svsP2KdG2Ca-8hm1uc4&hl=en&sa=X&ved=0ahUKEwiYyMqR5eDKAhWGXBQKHXtJDTYQ6AEIKTAB#v=one-page&q=sebastian%20strangio%2C%20combined%20wealth%20billion%20dollars&f=false (last accessed 5th June 2016)

8 Human Rights Watch, 30 Years of Hun Sen - Violence, Repression, and Corruption in Cambo-dia, January 2015, pp.1, 42-44 & 55, https://www.hrw.org/sites/default/files/reports/cambo-dia0115_ForUpload.pdf (last accessed 5th June 2016); Human Rights Council, United Nations General Assembly, Report of the Working Group on the Universal Periodic Review – Cambodia, 27th March 2014, pp.10,12,13 & 15, https://documents-dds-ny.un.org/doc/UNDOC/GEN/G14/127/27/PDF/G1412727.pdf?OpenElement (last accessed 5th June 2016); United Nations General Assembly, Report of the Working Group on the Universal Periodic Review – Cambodia, 4th January 2010, pp.10, 18 & 55, http://lib.ohchr.org/HRBodies/UPR/Documents/Session6/KH/A_HRC_13_4_KHM_E.pdf (last accessed 5th June 2016);

9 This comprises 21 members of the family, including three of Hun Sen’s children, all five of his children-in-law and numerous members of his extended family, including his younger sister and some of his nieces and nephews and their spouses.

10 Human Rights Watch, Cambodia: New Waves of Repression, 27th January 2016, https://www.hrw.org/news/2016/01/27/cambodia-new-waves-repression (last accessed 5th June 2016)

11 World Bank, Poverty has fallen, yet many Cambodians are still at risk of slipping back into poverty, new report finds, 20th February 2014, http://www.worldbank.org/en/news/press-re-lease/2014/02/20/poverty-has-fallen-yet-many-cambodians-are-still-at-risk-of-slipping-back-into-poverty (last accessed 5th June 2016)

12 United Nations Development Programme (UNDP) website, About Cambodia, http://www.kh.undp.org/content/cambodia/en/home/countryinfo.html (last accessed 5th June 2016)

13 Sebastian Strangio, Hun Sen’s Cambodia, 2014, p.134, https://books.google.co.uk/books?id=xRY2BQAAQBAJ&pg=PA134&lpg=PA134&dq=sebastian+strangio,+com-bined+wealth+billion+dollars&source=bl&ots=ecSAtu2foe&sig=U0fHEy6D9svsP2KdG2Ca-8hm1uc4&hl=en&sa=X&ved=0ahUKEwiYyMqR5eDKAhWGXBQKHXtJDTYQ6AEIKTAB#v=one-page&q=sebastian%20strangio%2C%20combined%20wealth%20billion%20dollars&f=false (last accessed 5th June 2016)

14 This comprises 21 members of the family, including three of Hun Sen’s children, all five of his children-in-law and numerous members of his extended family, including his younger sister and some of his nieces and nephews and their spouses.

15 Analysis based on official government data from the Cambodian Ministry of Commerce’s online corporate registry, data extracted in December 2014 and February 2016 by Global Wit-ness. All data accessible at https://cambodiacorporates.globalwitness.org/. For information on company capital download the raw data spreadsheets of company registrations.

16 Analysis based on official government data from the Cambodian Ministry of Commerce’s online corporate registry, data extracted in December 2014 and February 2016 by Global Wit-ness. All data accessible at https://cambodiacorporates.globalwitness.org/; Note that 25% is suggested by the Financial Action Task Force (the body that sets the international anti-money standards) as the threshold at which a person becomes a “beneficial owner”, or ultimate owner, of a company. See Financial Action Task Force, International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, February 2012, p.60 http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf (last accessed 8th June 2016)

17 Analysis based on official government data from the Cambodian Ministry of Commerce’s online corporate registry, data extracted in December 2014 and February 2016 by Global Witness. All data accessible at https://cambodiacorporates.globalwitness.org/

18 Analysis based on official government data from the Cambodian Ministry of Commerce’s online corporate registry, data extracted in December 2014 and February 2016 by Global Wit-ness. All data accessible at https://cambodiacorporates.globalwitness.org/. For information on company type download the raw data spreadsheets of company registrations.