My dear Kacvey,

Do you recall our communication The Dirty Dozen + Others a year and a half ago? Well, since then a lot of things have happened with corruption getting worst and worst every passing day involving more or less the same persons in the corrupt leadership circle and their family members.

But it is very important for your students to remember, at the outset, what Norodom Sihanouk had said as reported in an article penned by Maurice Eisenbruch in The International Journal of Human Rights titled: “The cloak of impunity in Cambodia I: cultural foundations” in which Sihanouk was quoted as follows: “In today’s Cambodia, the God of Impunity reigns side by side with the King of Corruption.”

Let inventory them so that your students could have a comprehensive information on the extent of the corruption and their authors in the City of Tonlé Buon Mouk.

Human Rights Watch
1. Cambodia’s Dirty Dozen – A Long History of Rights Abuses by Hun Sen’s Generals
2. នាយឧត្តមសេនីយ៍បាតដៃកខ្វក់ ១២ រូប – ប្រវត្តិរំលោភសិទ្ធិមនុស្សដ៏យូរអង្វែងរបស់នាយឧត្តមសេនីយ៍នៃលោក ហ៊ុន សែន
3. Cambodia: Hun Sen and His Abusive Generals
Video Shows Unexplained Wealth of “Dirty Dozen” as Number of Political Prisoners Mounts

Global Witness
1. HOSTILE TAKEOVER – How Cambodia’s ruling family are pulling the strings on the economy and amassing vast personal fortunes with extreme consequences for the population.
2. FROM THE DEATH OF CAMBODIA’S DEMOCRACY? – As Cambodians head to the polls, Global Witness exposes an elusive club of politically exposed tycoons set to profit from the country’s sham election

Reuters
1. Special Report: Khmer Riche – How relatives and allies of Cambodia’s leader amassed wealth overseas
2. Cyprus opposition wants to know how Cambodian elite got passports
3. in-cyprus: Interior Minister to carry out additional probe into Cambodia elite passports
4. Cyprus plans to strip citizenships after uproar over passports
5. Cyprus Mail: Names of those on passports to be revoked made public

U.S. Department of Treasury
1. Treasury Sanctions Corruption and Material Support Networks
2. United States Takes Action Against Corruption and Serious Human Rights Abuse – PRESS STATEMENT by MICHAEL R. POMPEO, SECRETARY OF STATE
3. American Shipper: US sanctions aim to topple Cambodian timber magnate
4. PRESS RELEASES – Treasury Sanctions Chinese Entity in Cambodia Under Global Magnitsky Authority

Radio Free Asia
1. How Did Cambodia’s First Family Afford Their Long Island Home?
2. $5 MILLION APARTMENT A LAUNCHPAD TO LONDON HIGH SOCIETY FOR NIECE OF HUN SEN
3. Foreign Homes of Cambodia’s Top Officials and Family Reflect Tenuous Grip at Home
4. CAMBODIA ENERGY CHIEFS TIED TO U.S. PROPERTY WORTH $5 MILLION
5. OVERSEAS PROPERTY OF CAMBODIA’S ELITE
6. អចលនទ្រព្យ​នៅ​ក្រៅ​ប្រទេស​របស់​ក្រុម​អភិជន​ខ្មែរ
7. មុខមាត់បុគ្គលដែលជួយអ្នកមានអំណាចខ្មែរឲ្យលួចលុយជាតិ
8. The ‘Respectable’ Faces that Help Cambodia’s Elite Loot the Country
9. In London, Cambodian elites tread in the Kremlin’s footsteps.
10. Cypriot Passport Bought by Shadowy Ally of Cambodian Interior Minister
11a. គ្រួសារនាយឧត្ដមសេនីយ៍ខ្មែរកំពូលម្នាក់ជាប់ពាក់ព័ន្ធនឹងឧក្រិដ្ឋកម្មបោកបន្លំប្រាក់ ១០០លានដុល្លារនៅប្រទេសអូស្ត្រាលី
11b. Top Cambodian General’s Family Tied to $100 Million Australian Fraud

Transparency International
1. Corruption and Cambodia’s – Governance System – The Need for Reform – National Integrity System Assessment 2014
2. For 2018, Transparency International ranked Cambodia the 161st out of 180 countries worldwide.
3. For 2019, Transparency International ranked Cambodia the 162nd out of 183 countries worldwide.
4. SEA GLOBE of 23 January 2020 reported: Cambodia once again ranked Southeast Asia’s most corrupt country
5. OVERSEAS PROPERTY OF CAMBODIA’S ELITE
6. Cambodian PM Hun Sen’s Niece Buys Cypriot Villas For €2.5 Million

This file will be updated with new developments as they happen in the future, bearing in mind what Ovid once said: “All things can corrupt when minds are prone to evil” to which George Bernard Shaw added: Power does not corrupt men; fools, however, if they get into a position of power, corrupt power.

Post scriptum: Maurice Eisenbruch’s “The cloak of impunity in Cambodia II: justice