Cambodian company sanctioned by US scrubs its identity

Cambodian tycoon Ly Yong Phat’s self-named conglomerate has removed its logo from its central Phnom Penh offices just months after the well-connected businessman was hit with U.S. sanctions. The tycoon and his LYP Group were sanctioned in September due to the company’s alleged links to human trafficking at its casinos along the border with Thailand in Cambodia’s Koh Kong province. Ly Yong Phat’s O-Smach Resort, Garden City Hotel, Koh Kong Resort, and Phnom Penh Hotel were also sanctioned due to their alleged involvement in forced labor in online and cryptocurrency scams. The removal of the logo from LYP’s headquarters on Mao Tse Tong Boulevard was evident to RFA reporters on Dec. 25, with the company also having seemingly scrubbed its web presence and removed its listing from the Commerce Ministry’s public registry of businesses. Both the company’s main website, lypgroup.com, and its YouTube account were among the casualties, with both still missing as of Dec. 27. Radio Free Asia reached out to a representative for LYP Group for comment about the changes but did not receive a response. RELATED STORIES US sanctions powerful Cambodian casino tycoon Cambodia calls US sanctions of casino tycoon ‘misleading’ Newsweek retracts paid story on sanctioned Cambodian firm UN: Hundreds of thousands of people forced to scam LYP Group operates a wide array of business interests, including the PNN television station, a golf course, a water park, hotels and resorts, supermarkets and sugar plantations accused of land-grabbing. Commerce Ministry spokesman Penn Sovicheat could not be reached for comment about LYP’s removal from the business registry. A business ‘trick’ Exiled political commentator Kim Sok told RFA he suspected Ly Yong Phat was attempting to avoid damaging U.S. sanctions -– which prevent any American citizens, residents or companies from doing business with the tycoon -– by reconfiguring LYP Group under new companies. “The trick is likely to be a way to deceive the international community. They can change to a new company or a new owner to control it, not Mr. Ly Yong Phat,” said Kim Sok, who was granted political asylum in Finland following his release from Cambodian prison in 2018. “However, even if they use such tricks, they will not succeed because the situation in Cambodia as a whole, especially the Hun family, is under investigation or close monitoring by the world regarding human rights violations and the killing of democracy,” he said. Ly Yong Phat is a long-time adviser to Hun Sen, the former prime minister of Cambodia and now Senate president. He also serves as a senator for the ruling Cambodian People’s Party and the head of the Cambodian Okhna Association, which is a guild of tycoons. On Sept. 14, the association released a statement decrying the U.S. sanctions against Ly Yong Phat as “unjust” while denying that he or his companies had ever engaged in human trafficking or phone scams. Translated by Yun Samean. Edited by Alex Willemyns. We are : Investigative Journalism Reportika Investigative Reports Daily Reports Interviews Surveys Reportika

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What’s Wrong with the Reports? An investigation into the world's leading ranking reports

What’s Wrong with the Reports? (Part 1)

Explore Investigative Journalism Reportika’s comprehensive analysis of global indices and reports, including the World Press Freedom Index, Corruption Perceptions Index, Global Hunger Index, and more. Delve into critical sections such as methodological flaws, unexpected discrepancies, cultural biases, data limitations, and controversies. Our reports challenge assumptions, reveal hidden inaccuracies, and offer insights to foster informed debate.

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What's Wrong with the Global Hunger Index

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“The Global Hunger Index serves as a critical benchmark for global food security, but this investigative report by IJ-Reportika uncovers its methodological flaws. From outdated data to inconsistent scoring, these issues misrepresent nations’ progress and obscure systemic challenges, calling for urgent reforms to ensure accuracy and accountability.”

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China's then-Minister of National Defence Li Shangfu salutes the audience before delivering a speech during the 20th Shangri-La Dialogue summit in Singapore on June 4, 2023

China probes top military official Miao Hua for ‘serious violations of discipline’

The ruling Chinese Communist Party has placed Miao Hua, a high-ranking defense official, under investigation for “serious violations of discipline,” a phrase often used to denote an internal party corruption probe. “Miao Hua, member of the Central Military Commission and director of the Political Work Department of the Military Commission, is suspected of serious violations of discipline,” defense spokesperson Col. Wu Qian told a news conference in Beijing on Thursday. “After research by the Party Central Committee, it has been decided to suspend Miao Hua from his duties pending investigation,” Wu said. The announcement came a day after the Financial Times newspaper reported that Admiral Dong Jun, who was named as successor to Li Shangfu in December 2023 after Li was fired for corruption, was himself being investigated for graft. Wu dismissed the report on Thursday as “pure fabrication and rumor with ulterior motives.” “China does not accept such reports,” he said, but gave no further details of the investigation into Miao Hua. Miao Hua, right, China’s director of the political affairs department of the Central Military Commission arrives at the Pyongyang Airport in Pyongyang, North Korea Monday, Oct. 14, 2019. While holding talks with the defense chiefs of New Zealand, India, and Malaysia, as well as the ASEAN secretary-general, Dong refused a meeting with U.S. Defense Secretary Lloyd Austin. Beijing blamed it on Washington for undermining China’s “core interests” by providing weapons to Taiwan. A native of Shandong province from where Xi’s wife Peng Liyuan also hails, Dong –- as well as his predecessor Li Shangfu -– was believed to be appointed by Xi. Yet Dong wasn’t promoted to the Central Military Commission, the top military leadership of the Communist Party, nor was he appointed to the State Council, or the national cabinet. In China, defense ministers are usually members of both those bodies and Dong’s non-appointment had raised questions about his position. Former ministers Li Shangfu and Wei Fenghe were expelled from the Communist Party for “grave discipline violations” such as taking bribes and causing great damage to the images of the party and its senior leaders, according to official statements. Series of sackings The investigation into Miao follows a slew of sackings at the highest levels of the People’s Liberation Army in recent months. Just after Dong was appointed, China expelled nine military officials from its parliament, including three former commanders or vice commanders of the PLA Rocket Force, one former Air Force chief and one Navy commander responsible for the South China Sea. Analysts said they believed that the expulsions were related to the corruption over equipment procurement by the rocket force. But they also link the purges to ongoing dissent within the Chinese military about its readiness to stage an invasion of democratic Taiwan, which has said it has no wish to submit to “peaceful unification” under Beijing’s territorial claim on the island. An academic who gave only the surname Song for fear of reprisals said Xi’s enthusiasm for an invasion may not be shared by actual military commanders, who fear China may not win such a war. “Even if the current boss [Xi] wants to attack Taiwan and work with Putin to change the global order for a century to come, real soldiers and generals know whether or not such a war can be won,” Song said. “The actual military commanders are the ones who know whether their forces are up to the fight, and whether the morale is there.” “The last two defense ministers, Wei Fenghe and Li Shangfu, were removed because they knew it couldn’t be won, and mustn’t be fought,” he said. “That, I think, is the most important reason.” China froze top-level military talks and other dialogue with the U.S. in 2022 after then-House Speaker Nancy Pelosi became the highest-ranking U.S. official in 25 years to visit Taiwan. The island has never been ruled by the Chinese Communist Party, nor formed part of the People’s Republic of China, and its 23 million people have no wish to give up their sovereignty or democratic way of life to be ruled by Beijing, according to recent opinion polls. China, which hasn’t ruled out an invasion to force reunification, was infuriated by the Pelosi visit and canceled military-to-military talks, including contacts between theater-level commanders. President Joe Biden persuaded his Chinese counterpart, Xi Jinping, to resume contacts in November 2023, when they met on the sidelines of an APEC summit in Woodside, California.   We are : Investigative Journalism Reportika Investigative ReportsDaily ReportsInterviews Surveys Reportika

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Laos detains staff at hostel linked to backpacker poisonings: media

Police in the Lao tourist town of Vang Vieng have detained staff at a backpackers’ hostel linked to the death of six tourists from suspected methanol poisoning, media reported on Tuesday. Two young Australian women, a British woman, two young Danish women and an American man have died, and about a dozen more people were reported to be sick, after consuming drinks suspected to have been laced with methanol on Nov. 12 in the town that has for years been a laid-back stop for young Western travelers. The Laopost news site reported that the 34-year-old manager and seven employees at the Nana Backpacker Hostel, where at least some of the victims are known to have stayed, had been arrested. Media reported earlier that the hostel had been temporarily closed. Laos has not officially confirmed the cause of the poisonings though a Thai hospital, where one of the victims died, said it was methanol, a clear, tasteless liquid that can be used to boost the alcohol content of drinks, often with fatal consequences. Mass methanol poisonings occur with grim frequency around the world. RELATED STORIES Mayor of Lao tourist town hit by poisoning promises justice for victims 6 tourists dead after drinking tainted alcohol in Laos Australian, American take death toll from tainted alcohol in Laos to 4 Details of how the tourists came to drink tainted alcohol in Vang Vieng are sketchy and it is not clear if they were all drinking at the same place. While authorities have ordered inspections of tourist venues and are carrying out an investigation of the incident, business owners in Vang Vieng told RFA Lao there had already been a drop in tourism in the town. “Yes, we’ve started to see some impact,” said one bar owner. “We’ve seen a decrease in the number of foreign customers,” she said, adding that foreign tourists are “much more careful” when they visit her establishment. District mayor Bounchan Malavong told media on the weekend that authorities had responded quickly to the deaths, investigating and taking measures including inspecting restaurants and entertainment venues to ensure that safety standards are upheld and to protect tourists. Edited by Taejun Kang. We are : Investigative Journalism Reportika Investigative Reports Daily Reports Interviews Surveys Reportika

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Mayor of Lao tourist town hit by poisoning promises justice for victims

The mayor of the Lao tourist town of Vang Vieng has promised justice for the six foreign tourists who died after consuming drinks suspected of being laced with methanol on a night out in the riverside backpacker hub, the Laotian Times newspaper reported. District mayor Bounchan Malavong told media on the weekend that authorities had responded quickly to the deaths, investigating and taking measures including inspecting restaurants and entertainment venues to ensure that safety standards are upheld and to protect tourists. Two young Australian women, a British woman, two young Danish women and an American man have died, and about a dozen more people were reported to be sick, after going out for drinks on Nov. 12 in the town that has for years been a laid-back stop for young Western travelers. “Bounchan Malavong … addressed the media about the ongoing investigation and the measures being taken to bring justice to the deceased,” the newspaper reported. “The mayor acknowledged that the incident has negatively impacted the image of tourism in Vang Vieng and Laos but reassured the public that tourism in the area remains strong, with both domestic and international visitors continuing to come.” The Lao Ministry of Foreign Affairs expressed its condolences on Friday and emphasized its commitment to investigating the incident and holding those responsible accountable. “We extend our heartfelt condolences to the family and loved ones of the deceased,” the ministry said. Laos has not officially confirmed the cause of the poisonings though a Thai hospital, where one of the victims died, said it was methanol. The Laotian Times said investigations were underway to determine the cause and the results, once confirmed, would be shared with foreign countries. RELATED STORIES 6 tourists dead after drinking tainted alcohol in Laos Foreign journalists at ASEAN find Lao restrictions frustrating Lao blogger who criticized failed response to flood freed from prison Details of how the tourists came to drink tainted alcohol in Vang Vieng are sketchy and it is not clear if they were all drinking at the same bar. However, a cheap hotel where at least some of the victims are known to have stayed, the Nana Backpackers Hostel, had been temporarily closed, the Laotian Times reported. The hostel’s Vietnamese manager has been detained for questioning, according to the AFP news agency, which didn’t name them. Several governments, including the Australian, British, New Zealand and U.S., have updated their travel advisories to warn of the dangers of tainted alcohol in Laos. “Please be alert to the potential risk of methanol poisoning, especially when consuming spirit-based alcoholic drinks,” the U.S. embassy said. “Purchase alcoholic beverages and drinks from licensed liquor stores, bars, and hotels. Avoid homemade alcoholic drinks. Check liquor bottles for signs of tampering or counterfeiting, such as labels with poor print quality or incorrect spelling.” Methanol is a clear, tasteless liquid that can be used to boost the alcohol content of drinks, often with fatal consequences. Mass methanol poisonings occur with grim frequency around the world. The aid group Doctors Without Borders said some 1,200 people have fallen ill from drinking methanol-laced drinks in the past year, with 394 deaths worldwide, many of them in Asia. Edited by Taejun Kang and Mike Firn. We are : Investigative Journalism Reportika Investigative Reports Daily Reports Interviews Surveys Reportika

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