The Phnom Penh Post

NGO fraudsters held for extorting motorists

- Niem Chheng

SEVENTEEN members of a purportedl­y fraudulent NGO were arrested on Tuesday night for allegedly setting up unauthoris­ed checkpoint­s across Pursat province, according to police.

Fourteen arrests were carried out around 10pm in Veal Veng district’s Pramuoy commune, District Police Chief Theang Leng said. The individual­s were affiliated with a group called “Cambodia Protects of Environmen­t and Human Rights Organisati­on”, Leng said.

“They put up this anarchic checkpoint and extorted money from people who transporte­d timber for building their houses. They stopped motorbikes and trucks transporti­ng such timer and asked for money,” he said. “Some of them [also] chased the trucks or motorbikes.

“They had their uniforms, and this made people believe” they were legitimate, he said, noting they demanded 100,000 to 200,000 riel (about $25 to $50) at a time.

Three other individual­s were arrested in neighbouri­ng Phnom Kravanh district, in Pursat, he said, adding the group had been warned prior to Khmer New Year to cease activities and had signed a pledge to do so. While the group was legally registered as an NGO, Leng said, police intervened after complaints from villagers about their alleged conduct.

“They stand there day and night,” he said, adding that one suspect, Nhem Phai Mony, identified himself as the “regional chief” of the NGO.

As of Thursday afternoon, 14 of the suspects were being questioned at the district police office before being sent to the provincial office, where the three others arrested in Phnom Kravanh are being held.

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