An internal investigation conducted by the Cambodian Mine Action Center concluded Tuesday that accusations of fraud and corruption made against CMAC staff by a former employee were false.
The investigation was chaired by a top CMAC official against whom allegations also were leveled. The findings were released after a four-day investigation into charges made earlier this month by Chea Sambo, a former center logistics assistant in Pailin’s 3rd Demining Unit. Nine center officials from the unit were interviewed during the investigation.
Chea Sambo has accused three officials in the unit of exaggerating expenses for repair work. He also accused CMAC staff of paying bribes of $1,000 to secure jobs. This allegation was backed up last week by more than 10 center officials who spoke to The Cambodia Daily.
Chea Sambo has also accused CMAC Deputy Director General Heng Ratana, who chaired the investigation team, of firing staff on partisan grounds.
Chea Sambo’s accusations were “intended to damage the recently found donor confidence and to discredit CMAC management,” the investigation concluded.
But allegations made against Heng Ratana were not investigated, center officials said Tuesday. Heng Ratana conceded that the fact that he is one of the accused and is also chair of the investigation team was “a bit of a conflict.”
The three Pailin unit officials accused—Him Vandy, demining manager; Tun Sokhun, finance officer; and Hong Key Lea, a radio technician—will now take Chea Sambo to Battambang provincial court on charges of defamation, the investigation report said.
Chea Sambo was not interviewed during the investigation, but he stood by his allegation on Tuesday. “If the court calls me, I welcome them. I will tell them what has happened in CMAC in Pailin.” He added that he was worried for his security after making the accusations.
CMAC relies heavily on donor money. Its donors include the US, Australia, Britain and Sweden. The UN Development Program manages $5 million of international donor funds available this year for the organization, Julien Chevillard, UNDP mine action analyst, said Tuesday.
Heng Ratana said he hoped the results of the investigation would ensure continued funding. “I don’t think it is the UNDP’s duty to investigate,” he said. “We are a national organization. The government is our boss.”
Representatives from some donor countries said the UNDP’s verdict on the accusations would determine any decision about future the center’s funding.
UNDP staff are expected to meet with CMAC officials to discuss the issue soon, said Claes Leijon, head of development cooperation at the Swedish Embassy.
The US State Department donated $1.25 million to CMAC between Oct 1, 2002, and Sept 30, 2003, US Embassy spokeswoman Heide Bronke said Tuesday.
UXB International, an organization providing quality assurance for US demining funds, will be examining the accusations on behalf of the US, she said. “An appropriate decision [on funding] will be made when they’ve had time to gather information,” Bronke said.