Hun Vannak and Doem Kundy were arrested on 11 September 2017, while filming two large vessels anchored off the coast of Prek Khsach in Koh Kong province, which they suspected of illegally carrying sand for export. Their arrest was reportedly based on a complaint by Ly Yong Phat, one of Cambodia’s most powerful and well-connected businessmen, for violation of privacy and incitement. Ly Yong Phat is owner of the LYP Group and a ruling Cambodian People’s Party Senator. The pair were interviewed by the prosecutor of Koh Kong court without any defense lawyer present and then detained in Prek Svay prison in Koh Kong province. On 13 September 2017, they were charged with "incitement to commit a felony" (Criminal Code Article 495) and "violation of privacy" (Criminal Code Article 302).
They are being held in Koh Kong prison, which is suffering from severe overcrowding, deplorable sanitary conditions, and a lack of basic provisions such as water and, food and medical care. Hun Vannak and Doem Kundy are reportedly detained in an extremely cramped 4 x 4 meters cell, together with up to twenty other inmates. No date has yet been set for trial, and their bail motion, which was submitted on 28 September 2017, was denied on 3 October 2017.
Article 203 of the Cambodian Code of Criminal Procedure states that the imposition of pre-trial detention should only occur in exceptional circumstances, a requirement which reflects international human rights law [specifically Art. 9(3) of the International Covenant on Civil and Political Rights (ICCPR)]. The investigating judge of the Koh Kong court justified the imposition of pre-trial detention on the basis that the investigation ‘had not yet been completed’. This justification does not align with any of the six narrow bases upon which pre-trial detention may be imposed, as outlined in Article 205 of the Code of Criminal Procedure [1] . As such, it appears that pre-trial detention was imposed without adequate consideration of alternative pre-trial measures, in violation of Cambodian and international law.
Rather than being grounded in facts and law, this prosecution appears to be an attempt by the Cambodian authorities and powerful business interests to silence these young activists, other environmental groups, and any Cambodian who dares to speak out against corruption or environmental destruction.
The activists said they filmed the vessels while in the open sea, rather than on private property, a fact which would render the charge of “violation of privacy” baseless. Article 302 of the Criminal Code explicitly requires “taking [a] picture of a person in a private place” to support this charge. Furthermore, the pair was conducting monitoring activities in order to combat illegal sand-dredging activities in the region, something which the Ministry of Mines and Energy had explicitly encouraged civil society actors to do. As such, the “incitement” charge – a criminal offence often used to suppress legitimate activism in Cambodia – appears to be equally baseless. This arrest and detention occurred two days after MNC had publicly released a video highlighting a USD30 million discrepancy between Taiwan and Cambodia’s customs records in relation to the amount of silica and quartz sand imported from Cambodia.
MNC has a history of successful campaigns against sand dredging. In November 2016 the Royal Government of Cambodia (“RGC”) issued a temporary ban on sand extraction after MNC activists exposed massive discrepancies in reported trade of reclamation sand between Cambodia and Singapore. Subsequently, on 10 July 2017, the RGC instated a permanent ban on sand exports from Koh Kong for construction and land-reclamation purposes. The effectiveness of activists linked to MNC in exposing potential corruption and raising awareness of environmental issues appears to be the true motivation for this prosecution.
The arrest of Hun Vannak and Doem Kundy is the latest in a series of legal actions against MNC activists since September 2014. On 15 September 2017, the NGO was officially de-registered, following a request by MNC on 23 August. MNC activists claim the request was filed by the group’s nominal directors as a result of years of harassment by the authorities.
We call upon the Cambodian authorities to abide by their constitutional and international human rights obligations by immediately releasing Hun Vannak and Doem Kundy, and ensuring full respect for the presumption of innocence and other fair trial rights. We further call for these groundless charges to be immediately dropped, and appropriate compensation to be paid to Doem Kundy and Hun Vannak in recognition of this arbitrary deprivation of their liberty.