r)aykarN_erobcMeLIgedayGgÁkar Global Witness Ex mifuna qñaM 2007

ExSRsLay GñklYcCatikarkab;eQIxusc,ab; nigkarBuHeRcokRTBüsm,tþ isaFarN³edayGñkdwknaMrbs;RbeTskm

matika

GkSrkat; >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>4Gnusasn_ >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>5segçb >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 8

tarag 1 ³ bBaðaEdlGaCJaFryutþiFm’rbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 12

CMBUk I – éRBeQI nigsßanPaBmanEteQµaHrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>141> kareRcokRTBüsm,tþirbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>14

2> vis½yéRBeQIrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 17

RbGb;TI 1 ³ karpþl;[sPaCati >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>20

RbGb;TI 2 ³ karvas;EvgKRmbéRBeQI nigkarbMpøicbMpøajéRBeQIkñúgRbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 22

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>23

CMBUk II – karrkSa[kñúgRKYsar >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>251> karENnaMeTAkan;Rkumkab;eQIelxmYyrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>25

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>25

1>2 esg Kag >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>26

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 27

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 27

Kingwood – karbegáIt nigkarlubecalsm,TanikeQI >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>28

2>1 karkab;eQIxusc,ab; >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>29

2>2 bMNulEdlmanbBaða >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>29

RbGb;TI 3 ³ KI tic >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 30

2>3 karRKb;RKgEdlmanGriPaBxøaMg >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>31

2>4 bNþwgRbECg >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 35

Kingwood – RTBüsm,tþirbs;RbCaCnkm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 36

– >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>37

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>37

RbGb;TI 5 ³ karykC½r >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>39

RbGb;TI 6 ³ éRBLg;enApøÚvbMEbk >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 40

3>2 {GtßßRbeyaCn_énkarpøas;bþÚr} >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>42

3>3 karlageQIkxVk; >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 43

3>4 karRbmUlGus >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 44

3>5 GtßRbeyaCn_bEnßmeTot >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 45

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 46

4> karviPaKRbtibtþikarkab;eQIxusc,ab; >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>47

4>1 smtßPaBEkécñ >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 48

4>2 karKaMRTeragcRk >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 49

Colexim – >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 50

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>51

4>4 kardwkCBa¢Ún >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>52

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 53

RbGb;TI 8 ³ karnaMecjeQIEdlminGacemIleXIjrbs;RbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 54

matika

2

4>6 Tinñpl nigcMNUlhirBaØvtßú >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 56

karbMpøicbMpøajéRBeQI nigrcnasm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 58

5> dIeRsabEr:CnbT >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>60

5>1 karlYckab;edImec,aH>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>60

5>2 karedaHRsayCamYykarExVgeyabl;>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>60

RbGb;TI 9 ³ erOgra:vkar)aj;Rbharéf¶TI 10 Ex kkáda qñaM 2005>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>62

RbGb;TI 10 ³ kñúgkarRsavRCavrkelak 95>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 64

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>66

RbGb;TI 11 ³ BinÞúFMbnÞab;rbs;Rkumkab;eQI >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>67

RbvtþixøIBIkarRKb;RKgéRBeQIkñúgRbeTskm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 69

CMBUk III – GMeBIBukrlYytamsßab½nkñúgéRBLg; >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 711> rdæ)aléRBeQI>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 71

RbGb;TI 12 ³ kardak;edjéføkargarrdæ)aléRBeQIrbs;elak can; sarun nigelak TI suKn§>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 72

2> kgraCGavuFhtß >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>75

3> RbtibtþikarswkrgextþkMBg;FMrbs;kgeyaFBlexmrPUminÞ >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>76

4> eyaFPUmiPaK II rbs;kgeyaFBlexmrPUminÞ>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>76

5> Pñak;garsm¶at;eyaFa>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>76

RbGb;TI 13 ³ ErkbnÞúkBukrlYy >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 77

6> b:UlIs >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>78

7> rdæaPi)alfñak;mUldæan>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>79

CMBUk IV – TMnak;TMngkgBltUcelx 70 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>801> kgBltUcelx 70 nigkgGgÁrkS - T½BpÞal;xøÜnsRmab;naykrdæm®nþI >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>80

RbGb;TI 14 ³ ]tþmesnIy_ Kn; KIm nig]tþmesnIy_Ék huIg b‘unehog >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>81

RbGb;TI 15 ³ RsLayGavuF - karkab;eQIxusc,ab; nigkgeyaFBlexmrPUminÞEdlesµaHRtg;CamYy h‘un Esn >>>>>>>>>>>>>>>>>>82

2> hak; em:A>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 83

3> karCYjdUreQI >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 84

RbGb;TI 16 ³ kgeyaFBlexmrPUminÞ TTYlCMnYyBIrdæaPi)alshrdæGaemrik>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 85

3>1 karnaMecj>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>87

3>2 GtifiCn >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>87

4> kardwkCBa¢ÚnTMnijrt;Bn§edaykgBltUcelx 70 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 95

RbGb;TI 17 ³ Rkumh‘un Attwood Import Export Co., Ltd. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 96

4>1 karrt;Bn§tamkMBg;EpERsGMbil >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 96

4>2 karrt;Bn§tamkMBg;Ep]kj:a m:ug >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>97

RbGb;TI 18 ³ m:ug bJT§I >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 98

RbGb;TI 19 ³ kardwkCBa¢ÚnEbgEckBiess >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 100

kgBlelx 70 sNæaKar Intercontinental nigRkumh‘un Attwood Import Export>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>101

5> plitplseRmc – cMNUl nigcMNayrbs; hak; em:A>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>102

RbGb;TI 20 ³ Rkumh‘un Long Meng Group >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>103

snñidæan>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 104]bsm>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 105Éksareyag >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 108

matika

3ExSRsLay GñklYcCati

4

GkSrkat;CDCCG RkumBieRKaHeyabl;CPPDFW

()

ELCESIAFAFAO FLEGhaIFMIFSRkm KILÚEm:Rt

m3 Em:RtKIbMAFFMPMRII eyaFPUmiPaK IIMRIII eyaFPUmiPaK IIIMRIV eyaFPUmiPaK IVNGORCAF kgeyaFBlexmrPUminÞRGCSEZSFMP EpnkarRKb;RKgéRBeQIRbkbedayecrPaBUNUNOHCHR

WGNRM

Gnusasn_

GaCJaFryutþiFm’rbs;RbeTskm erobcMTMnYlxusRtUv[GñkTaMgLay EdlTTYlxusRtUvcMeBaHkarkab;eQIxusc,ab; nigbTelµIsBak;B½n§

esuIbGegát nigkat;eTasral;GñkTaMgGs;EdlTTYl

xusRtUvcMeBaHkrNIkab;eQIxusc,ab;GMeBIBukrlYy

kMNt;GaTiPaBkaresuIbGegátEpñkxageRkamenH ³

can; sarun1

ensaT/ TI suKn§2 (FA)/3

4 kgBltUc

elx 70/ DI cUc5 GñkdwknaMRkumkab;eQI/ esg Kag6/7 8

raCrdæaPi)alkm erobcMTMnYlxusRtUv[GñkTaMgLayEdlTTYlxusRtUvcMeBaHkarkab;eQIxusc,ab;nigbTelµIsBak;B½n§

KaMRTdl;kic©xitxMRbwgERbgrbs;GaCJaFryutþiFm’ edIm,I

esuIbGegát nigkat;eTasGñkTaMgLayNa EdlTTYl

2> karBaréRBeQIenAéRBLg;

dkéRBLg;EdlCaéRBeQIébtgTMnabFMCageKbMput

3> EkTRmg;karRKb;RKgéRBeQI

(IFM)

sMGag bnÞab;BIkarBieRKaHeyabl;CasaFarN³mYy

bBaÄb;ral;RbB½n§pþl;sm,Tankab;eQI RsbCamYy

(IFSR)9

(kab;eQI)

(ELCs) nigsm,TanEr:

rbs; IFSRi

(FSC)

nigRbkas ( ) Edlman

dak;kMNt;karbBaÄb;sagsg;pø Úvtamry³tMbn;éRB

RsbCamYyGnusasn_rbs; IFSR

i

Edl

Gnusasn_

5

Gnum½t nigGnuvtþBRgagc,ab;enH edayminmankar

6> FanaBIkarRKb;RKgmantmøaPaBénR)ak;cMNUleRbg nig]sµ½n

kñúgTisedAENnaMrbs;mUlniFirUbiyvtßúGnþrCati sþIBI10

cRmaj;11

7> EkTRmg;kgeyaFBlexmrPUminÞ (RCAF)

dkecjnUvkgeyaFaTaMgGs; EdlmanTItaMgenAkñúg

nigbnþerobcMrcnasm cat;viFankarN_bnÞan; edIm,IbegáIntmøaPaBkñúgkarRKb;RKgRTBüsm,tþisaFarN³

bnÞab; Bak;B½n§karRKb;RKgRTBüsm,tþisaFarN³dUcCa

Gnuvtþtam (karbMeBjkarvaytémøplb:HBal;brisßan

[ESIAs] )

5> BRgwgRkbxNÐc,ab;RKb;RKgkarRKb;RKgRTBüsm,tþisaFarN³

dUcxageRkamenH ³

RbePTB½t ’mansþ IB IkarRKb ;RKgRTBüsm,t þ i

EdleFV IeLIgRsbtamkarGnuvtþRbesIrbMputCa

EdlRKb;RKgsm,TanRTBüsm,tþisaFarN³ bgðaj

Gnusasn_

6

2> dkkarpþl;CMnYyBIsßab½nrdæEdlBak;B½n§skmµPaBelµIsF¶n;F¶r

3> KaMRTkic©xitxMRbwgERbgrbs;sgÁmsuIvilkm CYykarBaréRBeQIrbs;RbeTskm

segçb ii

eLIgeday Global Witness

1> GñkdwknaMEbblYcbøn; kMBugeRcokéRBeQIrbs;RbeTskm

esg Kag Priyamunrbs; DI cUc can; sarun b¥Únéførbs; Xun fug rdæm®nþIRksYgksikmµ rukçaRbmaj; nigensaT

TI suKn§ kUnRbsarrbs; Xun fug GKÁnaykrdæ)aléRBeQI

]tþmesnIy_ esA suxa emkgraCGavuFhtßrbs;RbeTskm

10

3> skmµPaBEdlsmaCikRkumkab;eQIenHkMBugCab;Tak;Tg rYmmandUcxageRkam ³

karcab;BRgt; nigXMuXaMg EdlGacemIleXIjCak;Esþg14

Kingwood Industry

Seng Keang

Company

karnaMecjeTAkan;RbeTscinnUvkþarbnÞHmantémørab;

karbegáItkñúgTMrIgnUveragcRkmYysRmab;GareQI nigeFVI

eragcRkenH kMBugEkécñeQICag 100,000 Em:RtKIb (m3)

US$13

EdlmanRsab; nigGacdak;eTasedaykarkat;eTasCab;

4> m®nþICan;x Psþútagbgðajfam®nþICan;x T½BpÞal;xøÜnrbs; h‘un Esn RtUv)anpþl;R)ak; tamry³karkab;eQIxusc,ab; nigkarrt;Bn§

Seng Keang Company

11

15

Turys

Pheapimex EdlRKb;RKgeday yayPU EdlCamitþCitsñiT§i

CBa¢ÚneQIkab;xusc,ab;cMnYn 1260m3

RbmaN US$1.2

c,ab;dUcKñaenH tamry³kMBg;EpsmuTÞPaKxagt,Úgrbs;

m:ug

EdlCarbs;elak m:ug bJT§I 16

(CPP) rbs;

Rbtibtþ ikardwkeQIxusc,ab; nigkarrt;Bn§Edlmankar

Bak;B½n§rbs;kgBltUcelx 70 mantémørvag US$2 lan

nig US$2.

exmrPUminÞk¾eday k¾m©as;CMnYyGnþrCati dUcCa cin nig

Gaemrik \LÚvenHkMBugEtpþl;CMnYyeyaFaedaypÞal;mk[

7> m©as;CMnYyGnþrCatirbs;RbeTskm

tarag 1 ³ bBaðaEdlGaCJaFryutþiFm’rbs;RbeTskm

lk;TMnijTaMgenH c,ab;éRBeQI

eTas ³ Bin½yBI 2-3 dgéntémøplitpléRBeQI

RkmRBhµTNÐG‘untak; maRta 54 ³ GMeBIBukrlYyedaymanectna

begáItsmaKmeRkApøÚvkar EdlCYydl;karGnuvtþ RkmRBhµTNÐG‘untak;

can; sarun c,ab;éRBeQI

(US$2,500-US$25,000)

RkmRBhµTNÐG‘untak; maRta 69 ³ karrYmKMnit

Seng Keang Company

kñúgéRBLg;

c,ab;éRBeQI maRta 30 ³ bRmamBIkarsagsg;eragcRkGareQIkñúgrvag 5 KILÚEm:Rt (km)

(US$2,500-US$25,000)

can; sarunTI suKn§

RkmRBhµTNÐG‘untak;

DI epnRkmRBhµTNÐG‘untak;

dwkCBa¢ÚneQI nigplitplBIeQI Edlmantémø

RbtibtþikarRbmUlpleQIRsbc,ab;

c,ab;éRBeQI

tamry³karRbmUlplxusc,ab;eTas ³ Bin½yBI 2-3 dgéntémøplitpléRBeQI

cat;Ecg nigkarBarkardwkCBa¢ÚnTMnijEdlBn§naMcUl c,ab;Bn§dar maRta 127 nigmaRta 135 ³ karlYcBn§eTas ³ Cab;Bn§naKar 1-510-20lanerol (US$2,500-US$5,000)maRta 128 nigmaRta 136 ³ karraraMgdl;karGnuvtþBn§dar

5-10 lanerol (US$1,250-US$2,500)

RbmUl sþúk nigEbgEckTMnijTaMgenH RkmRBhµTNÐG‘untak;

iii

tarag 1

13

CMBUk I :

14

CMBUk I : éRBeQI nigsßanPaBmanEteQµaHrbs;RbeTskm kareRcokRTBüsm,tþirbs;RbeTskm

CMBUk I :

15

rUbPaBTI 1 ³ esdæI - RBwT§smaCikrbs;RbeTskm

CMBUk I :

16

b½NÑecjedayExµrRkhm[Gñkkab;eQIRbtibtþikarkñúgtMbn;EdlBYkeK)anRKb;RKg

Kg; RTIv/ lI y:ugpat;/ eLA em:gXin (EdlRsbCamYyPriya

Pheapimex) Em:n sarun19

B½t’manBIkic©RBmeRBogBak;B½n§RTBüsm,tþisaFarN³ min

TaMgGs; EdlGacTajykmkBIkarRKb;RKgRbkbedayecrPaB

karbegáInRTBüsm,tþirbs;RKYsarGñkdwknaMpþl;[BYkeKnUvGMNac

GMeBIBukrlYykñúgsßab½nrdæaPi)alEdlbegáInRTBüFnm®nþICan;x

CMBUk I :

17

2> vis½yéRBeQIrbs;RbeTskm

CMBUk I :

18

bþÚredaykarécñRbDiteTAelI

RbmUlsMKal;eQI EmkeQI

kab;eQIsRmab;TUkRbNaMg

bnÞayeQIsRmab;kgvr³esna27

kardaMedImeQI

(ELCs)

Ca

,

RbsinebIminEmnTaMgGs;eT PaKeRcInbMput Gñkkan;kab;sm,Tan

II erobrab;bgðaj

karkab;eQIrbs;eyaFa

karkab;eQInUvPaBrlUnénkariyal½yFibetyü kgeyaFBl

lixitGnuBaØatEdlGnuBaØat[kgvresnaFMq½Rteyagkab;eQI

LandwkeQIFM² rbs;Rkumh‘unkab;eQI Ex mIna qñaM 2006

CMBUk I :

19

Global Witness

Global Witness cMeBaHkareFVI[B½t’man

enaHeT28

IV

cUlrYmy:agxøaMgkñúgkarkab;eQIxusc,ab;éntMbn;karBar nigéRB

karerobcMkaredjéføRbcaMqñaM

RtwmEt 12

sm,TandIesdækic©EdlkMBugeRbIR)as;Caels edIm,IQUssMGatéRBeQIéRBLg; xxx?xxx hikta edayRkumh‘un HMH Ex kBaØa qñaM 2006 ¬rUbtUc¦ kMBugEkécñeQI

mun dl;kareFVIxusc,ab; rukrandI nigRbtibtþikarkab;eQIxusc,ab;

CMBUk I :

20

RbGb;TI 1 ³ karpþl;[sPaCati

29

30

bgðaj31

edayc,ab;29

Hero Taiwan29

seRmcenH pÞúynwgGnuRkwtüsþIBIkarRKb;RKgsm,TanéRBeQI

karRbmUlpleQIcMnYn 10,577m3 edIm,IbegáIteQIGarcMnYn

6509m3

cMnYn 16,747m3 32

Global Witness

eQI 16,747m3 eTACabnÞHeQIkRmas; 25mm enAGRta

Heng

Brothers33

cMeNHdwgRbesIrbMputrbs;

Global Witness karpþl;[

RbePTNamYyenaHeT 34

Heng Brothers

BImunmankarBak;B½n§karkab;

Asia Pulp

and Paper35

Heng Brothers

Ly Chhuong Construction Company36

Heng Brothers

38Global

Witness

sPaCatitamtRmUvkarenaHeT EtCMnYs[edaykarkMBugdwkCBa¢Ún39

32

Et 257m3

sagsg;sPaCati40 Global-

Witness

eCom yab RbFanKN³kmµkarsagsg;sPaCatifµI

sPaCatifµIrbs;RbeTskm

CMBUk I :

21

karb®gáabsemøgriHKn;

RsbeBlCamYyKñaenHEdr GaCJaFr

BIkarkab;eQIxusc,ab; nigGMeBIBukrlYy

RkumBieRKaHeyabl; (CG) m©as;CMnYy

km

CMBUk I :

22

KµancMngeCIgCaExµreT

RbGb;TI 2 ³ karvas;EvgKRmbéRBeQI nigkarbMpøicbMpøajéRBeQIkñúgRbeTskm

CMBUk I :

23

3> m©as;CMnYyGnþrCatirbs;km

CMBUk I

24

[manbBaða nigdak;[RbeTskm

CMBUk II : karrkSakñúgRKYsar

1> karENnaMeTAkan;Rkumkab;eQIelxmYyrbs;RbeTskm1 DI cUc k¾RtUv)ansÁal;faCa h‘un cUc pgEdr

51

52

CMBUk II :

25

53

54

55

DI cUc nigPriyamunrbs;Kat;

kab;eQIsRmab;sm,TanikéRBeQI

Kingwood Industry

Cambodia Cherndar Plywood

Mieng Ly Heng

Global Witness56

Cambodia Cherndar Plywood57

Cambodia Cherndar Plywood

Mieng

Ly Heng58

Mieng Ly Heng

Global Witness

rfynþ Hummers rbs; h‘un tU édKU DI cUc

sat esOn édKU DI cUc

DI cUc smaCikRkumkab;eQIenAÉCMrMukab;eQI )ak;sña rbs;Rkumh‘unMieng Ly Heng qñaM 2001

CMBUk II :

26

Global Witness

59

US$100,000 dl;60

61

1>2 esg Kag

Cambodian Cherndar Plywood Mieng Ly Heng

Kingwood Industry62

Everbright CIG Wood Edl63

Mieng Ly Heng eTotpg64

65

66 Priyabg61

Global Witness

61

67

68

esg Kag ¬eqVg¦ smaCikRkumkab;eQI nig b‘un ra:nI Priyarbs;naykrdæm®nþI

lag vYceqg Priyarbs;bgRbusnaykrdæm®nþI/ mñak;kñúgcMeNamédKUGaCIvkmµEdlmanTMnak;TMngGaCIvkmµy:agl¥rbs; esg Kag

CMBUk II :

27

1>3 Xun fug

69

sñak;enArbs;TI suKn§70

Kingwood Industry

nig Everbright CIG Wood71

Global-

Witness

Everbright

72

Kingwood nig

Everbright

73

74

Xun fugcUlcitþmanrUbPaBminc,as;las;

TI suKn§ kUnRbsarrbs; Xun fug GKÁnaykrdæ)aléRBeQI

can; sarun b¥Únéførbs; Xun fug rdæm®nþIRksYgksikmµ rukçaRbmaj; nigensaT

sm

CMBUk II :

28

Kingwood77

(MAFF)

Kingwood

RBmeRBogCamYynayk

RKb;RKgCnCatiétva:n;

Kingwood

Lia Chun Hua

edIm, Ip þl;karRKb;RKg

nwgCYldI[ Kingwood

70 Kingwood nwgpþl;[Kat;nUv

US$430,

Kingwood78 ³

( King-

wood)

(sux Ekv)

bBa©aMcMnYn US$430,984 enH nwgRtUvbgVilsg

CUndl; ( Kingwood) 78

Kingwood

begáItnUvCemøaH EdlGacmanrvagTMnYlxusRtUv

rbs; elak can; sarun kñúgzan³CaGñkecjc,ab;

edayminlMeGogmñak;énvis½yéRBeQI nigpl-

2> Kingwood - karbegáIt nigkarlubecalsm,TanikeQI

75

bMputrbs;RbeTseTAkñ úgédrbs;RbePTGñkeFV I

Kingwood Industry EdlCa

,200

76

Kingwood

Kingwood

sux Ekv ¬eqVg¦ nig can; sarun sVamIrbs;Kat; CYbRBHmhakSRt neratþm sIhmunI ¬sþaM¦ enATivakak)aTRkhmkm

CMBUk II :

29

Global Witness

Kingwood

Kingwood

US$10

brievNeragcRk nigeRKOgm:asuInEdlmankñúgbrievNenaH79

Global Witness

Kingwood

2>1 karkab;eQIxusc,ab;

Kingwood

cMnYn 96,000m3

84,000m3 80

164,000m3

dgeQI 35,000m3

Kingwood

[kab;kñ úgsm,TanéRBeQIkñ úgRTg;RTayFM

EtedayesþIg²80

karelIkTwkcitþy:agxøaMg TaMgkarkab;eQIxus

Kingwood

Macro-Panin

,000m3 81

edImeQIkñúgtMbn;100Km2

Kingwood

82

Kingwood

82

RtYtBinitükarGnuvtþRbtibtþikarrbs;sm,TanikeQIrbs;FnaKar

US$76.

cMnYn US$300, 83

Kingwood84

Kingwood rYmman smtßPaBrbs;

Cambodia Cherndar Plywood

2>2 bMNulEdlmanbBaða

Kingwood

Global Witness

Kingwood

edIm,IesñI[BYkeKpþl;eyabl;elIkarGHGag

Kingwood US$9.4lan

BIFnaKar Maybank86 rbs;RbeTsm:aeLsuI 80

Kingwood

Kingwood BIkarepÞrkarRtYtBinitü

lixitGnuBaØatRbmUleQIcas;²EdleRbIR)as; nigbMBanedayRkumh‘un Kingwood

CMBUk II :

30

eragcRkkþarbnÞHrbs;Rkumh‘un Kingwood cm¶ay 21 KILÚEm:Rt PaKxageCIgRkugPñMeBj

RbGb; 3 ³ KI tic

88

Everbright

Global Witness

Global Witness

Everbright Global Witness

Kingwood

Everbright

Kingwood nig

89

km

CMBUk II :

31

92

2>3 karRKb;RKgEdlmanGriPaBxøaMg

Kingwood

Kingwood

CUndMNwgdl; Global Witness

Kingwood elak Lia Chun Hua

Lia

Global Witness

eCaKvasnarbs; Lia nigkarkan;kab;naeBlbc©úb,nñelI

Kingwood

xageRkamenH ³

i) ÉksarBak;B½n§karRbKl;[rbs; Lia Chun Hua

cMeBaHkarRKb;RKgRkumh‘un Kingwood

Kingwood

Kingwood elak Lia Chun

Hua

84

Kingwood

Cag US$1.9 lan Edl Lia Chun Hua

US$100,000 kñúgry³eBlCag 20 Lia Chun Hua

Kingwood

karRKb;RKgrbs;Kat;elI

eRKOgm:asuInTaMgenH nwg

EdlmankarbMBanelIk ic ©84

eRBogrbs; Lia Chun Hua

Kingwood kñúgkarbnþsg

ry³ekIteLIg bnÞab;BIkarxkxanrbs;sm,TanikkñúgkarbMeBj

tamkalputkMNt;dak;CUnnUvEpnkarRKb;RKgéRBeQIRbkbeday

ecrPaB (SFMPs)

(ESIAs)

edaykarbBaÄb;mYyry³nUvkardwkCBa¢ÚneQImUl EdlcUlCaFrman

GAT International Pheapimex CadMbUg

eTaHy:agNak¾eday bnÞab;BIkarbgðajrbs; Global Witness

GAT

kic©snüarvag esg Kag nig Lia Chun Hua Bak;B½n§karpÁt;pÁg;eQI nigbMNulrbs; KingwoodEx tula qñaM 2001

kic©snüaEdl Lia Chun Hua TTYlsÁal;bMNulCit US$ 3.5 lan cMeBaH esg Kagnig Xun fug éf¶TI 12 Ex sIha qñaM 2002

CMBUk II :

32

Lia Chun Hua Kingwood

US$1,871,871.56

cMeBaH esg Kag nig US$1,605,

Lia Chun Hua Lia

.8%93

Lia Chun

Hua

Kingwood

Lia

Kingwood

%

Lia CYyerobcMeragcRk

94

kic©snüaEdl Lia Chun Hua RbKl;karRKb;RKgRkumh‘un Kingwoodéf¶TI 19 Ex sIha qñaM 2002

kic©RBmeRBogTIBIrBak;B½n§karRbKl;RTBüsm,tþirbs; Kingwoodéf¶TI 20 Ex sIha qñaM 2002

kic©snüacuHhtßelxaeday esg Kag/ Xun fug nig Lia Chun Huaéf¶TI 20 Ex sIha qñaM 2002

Lia Chun Hua

mux

Kingwood

eyom esg 95

Lia Chun Hua nigBaNiC¢krCnCatim:aeLsuI nig Lim Yok Fong

Kingwood76

CMBUk II :

33

Kingwood [eTA esg Kag nig

Lia Chun Hua

km

CMBUk II :

34

98

Global Witness

Kingwood

Lia Chun Hua cab;taMgBIkarcab;CMritKat;

GñkyameFVIdMeNIrtam Lia Chun Hua RKb;eBlTaMgGs;kñúg

brievNeragcRk 99

Global Witness

Lia Chun Hua Kingwood

Lia

Lia

100

Global Witness Lia Chun Hua

101

iii) karBnül;BIm®nþIEdl)anesuIbGegátkrNIenH

Kingwood

Global Witness

Lia Chun Hua

GacedaHElgbursTaMgenaHedaysar

EtRkumkab;eQItMNagplRbeyaCn_

102

Rkumkab;eQI RtUv)anraykarN_fatMNagplRbeyaCn_GaCIvkmµrbs; b‘un ra:nI Priyarbs;naykrdæm®nþI

Lia Chun Hua RtUv)anniyayfa RtUv)anyamkamedaysmaCikkgraCGavuFhtßrbs;RbeTskm

CMBUk II :

35

v) karemIleXIjBIbursEdlRsedog Lia Chun Hua

Kingwood kñúg

Global Witness

Lia Chun

Hua106

Global Witness

AK-47s edIrtam

Kingwood

Global Witness

enaHCa Lia Chun Hua Lia

karBarenARKb;eBlevlaTaMgGs;edayGñkyamRbdab;GavuF107

vi) r)aykarN_Edl Lia Chun Hua min)aneqøIytbcMeBaH

karekaHehABItulakarkñúgRkugPñMeBj

Kingwood FnaKar Maybank

Lia Chun Hua

87

Lia Chun Hua

Kingwood108

Global Witness

Lia Chun Hua

Kingwood109

Lia

Global Witness

CUn Lia Chun Hua

Kingwood

GMBITIkEnøgnaeBlbc©úb,nñrbs; Lia

Global Witness

BIkarcab;CMritrbs; Lia Chun Hua

2>4 bNþwgRbECg

Kingwood DI cUc/

Kingwood

Global Witness

Kingwood110

Global Witness

Kingwood mYy

Maybank

US$9. Kingwood x© Ikñ úg87

FnaKar Maybank

Kingwood elak Lia Chun Hua nig

Lee Kwan Siang111

rbs;BYkeKeTAelI Lia

eTot C½yCmñHsRmab; Maybank nwgRtYsRtaypøÚv[FnaKar

Kingwood

esg Kag EtgtaMgemFavIrbs;Kat; eCt bUra:vuF [tMNag[ Lia

Chun Hua112

viFankarN_rbs; Maybank

Kingwood

85

CMBUk II :

36

RbPB Global

Witness

Kingwood Fana

Maybank88

Global Witness

sresrCUn eCt bUra:vuF nig KI tic kñúgEx 2007

Rbkas (esckþIRbkasRksYg) bBa©b;kic©RBmeRBogvinieyaK

Kingwood Rsb

Mieng Ly Heng

pgEdr113

karlubecalTaMgenH Bak;B½n§eTAnwg

KuNPaBGn;énEpnkarRKb;RKgéRB

eQIRbkbedayecrPaB nigkarvay

rbs;sm,Tanik CaCagkarRKb;RKg

Kingwood

sRmab; DI cUc/ esg Kag

Kingwood

(RbmUlpl) eQIéRBeQI

rbs;BYkeK114

Kingwood

Kingwood nig

115

Kingwood

RbGb; 4 ³ RTBüsm,tþirbs;Rkumh‘un Kingwood - RTBüsm,tþirbs;RbCaCnkm

CMBUk II :

37

DI cUc ¬eqVg¦ nig esg Kag Priyarbs;Kat; ¬eqVgkNþal¦ ftCamYy h‘un m:aNa kUnRsIrbs; h‘un Esnnig muwg kumÖ³ sVamIrbs;Kat; EdlCakUnRbusrbs;]tþmesnIy_ mwug sMpn énkgeyaFBlexmrPUminÞ

3> cMkarekAs‘UTMrIg - muxmat;fµIénkarkab;eQIRTg;RTay]sSahkmµkñúgRbeTskm1 shRKaslkçN³RKYsar

116

,

Colexim Enterprise117

(3, ) GAT International (2, )

Mieng Ly Heng (442 ) - enAcMNucRbsBV

sßitenAcMkNþaléRBLg; - CaéRBeQIébtgTMnabFMCageKbMput

rbs;GasuIGaeKñy_dIeKak nigCaEpñkd¾sMxan;mYyénekrþ×mrtk118

CMBUk II :

38

h‘un Esn cg¥úlbgðaj

pÞal;enAExdUcKñaenH137

[eTACakEnøg >>> pøas;bþÚrBIkarRbmUlC½r karykC½r >> BIkarykC½r

138 }

,139

140

elIdI 4, ,

kalcas; 137

CMBUk II :

39

eQITal - edImeQIykC½r

GñkykC½rkñúgéRBeQIéRBLg; ¬rUbPaBrbs; Andrew McDonald¦

RbGb; 5 ³ karykC½r

C½rravEdlykecjBI eQITal nigBUCedImeQI DIetr:Uka

,000nak;

enAkñúg nigCMuvijtMbn;éRBeQI 130

131

,000-

130

x

CMBUk II :

40

emIlBIEb:kxagekItéRBeQIéRBLg;eTAkan;TenøemKgÁ

RbGb; 6 ³ éRBLg;enApøÚvbMEbk

edaysartMbn;enHmankargayRsYlecjcUl nignaMmknUv

119

EdlenACitKñaFMbMputeTAnwgéRBeQIébtg nigBak;kNþal

RbmaNCa 5250 KILÚEm:Rtkaer: 120

rbs;yUeNsáÚpgEdr 121

bc©úb,nñenH éRBLg;minsßiteRkamRbePTénrbbRKb;RKg

edaykRm nigéRBeQIvalPk;ébtg122

rs;enArbs;RbePTBUCstVéRBkRm dUcCa dMrI eKaéRB (gaur)

eKaéRB (banteng) 123

éRBLg;mansar³sMxan;xøa MgNas;dl;karrs;enArbs;

RbCaCnRbmaN 256,000nak; EdlkMBugrs;enAkñúg 340PUmi

120

éRBeQIk¾edIrtYnaTIy:agsMxan;pgEdrkñúgEpñkvb,Fm’ edaysar

mandMbUk nigedImeQIEdlmanRBlwgCaeRcIn Edlman

sar³sMxan; CaBiesssRmab;RkumCnCatiPaKtic dUcCa KYy

CaedIm124

karCYyRKb;RKgkarEbgEckTwkd¾sMxan;dl;RbCaCnCnbTrbs;

125

120

rbs;RbeTskm

CMBUk II :

41

127

128

enAeBlEdltamkarBitPaKeRcInénépÞdI 6,

RKbdNþb;edayéRBeQI 129

valéRBébtgd¾kRmkñúgéRBLg;

TItaMgéRBLg; RbeTskm

CMBUk II :

42

3>2 {GtßßRbeyaCn_énkarpøas;bþÚr}

RbsinebItMbn;enH [TMrIg]

[ ]

GAT Colexim nig

Mieng Ly Heng

Mieng Ly Heng

141

GAT International

Seng Keang

Import Export Company142

Seng Keang Import Export Co. ,Ltd.143

tamcMeNHdwgRbesIrbMputrbs; Global Witness esckþIseRmc

BukrlYyy:agxøaMg144

seRmcrbs;Kat;kñúgRbkardUcxageRkamenH ³

{éRBeQIRtUBikrbs;RbeTskm>> nwgRtUvCab;

erol eTAmYyrylanerol [US$2,500 eTA

US$25,000]

(

RbcaMRbeTskm

CMBUk II :

43

eTaHy:agNak¾eday Global Witness

srubmkeBlEdlsm,TanikeQIrbs;RbeTskm3 karlageQIkxVk;

exmrPUminÞd¾man\T§iBl146

Mieng Ly Heng

kab;eQIEbbkarRKb;RKgsm,TanéRBeQI eTACakarkab;eQI147

Kingwood

raraMgedaybrievNtMbn;TMrIg EdlmankRmitRkIRkenaHeLIy148

Global Witness

esg kukh‘ag tMNagRkumh‘unrbs; esg Kag kñúgTMrIg nigGñkyamrbs;Rkumh‘un

eQIEdl)ancat;RbePTfaCa {Gus} kñúgTMrIg qñaM 2002

CMBUk II :

44

149

k¾eday karkab;eQIenAeRkAbrievN epþateTAelIcMnYnmuxcUl

Kingwood ³

eQITal (eQIykC½r)

148

3>4 karRbmUlGus

kRmitx

CMBUk II :

45

Seng Keang

Company

US$600,

.6 145

152

152

edaysresrlixitmYyeTAkan;RkumkargarRKb;RKgFnFan

manRbsiT§iPaB} 153

98

3>5 GtßRbeyaCn_bEnßmeTot

Rbkas Seng Keang Company

begáIteragcRkenAkñúgPUmiéxs_kñúgTRmg;sRmab;eFVIeragcRkeQI nig

kþarbnÞH154 Rbkas

EkécñeQImUl155 Rbkas

(TaMgenH)

Global Witness156

eragcRkGareQIrbs;Rkumh‘un Seng Keang Company nigeragcRkpliteQIbnÞHkñúgPUmiéxs_ Ex vicäika qñaM 2005

nigc,as;Nas;bgðajBIkarkab;eQIbMpøicbMpøaj nigxusc,ab;

Seng Keang Company

cMeBaHkarbMpøajbrisßan

karbMpøicbMpøajRTBüsm,tþi

vb,Fm’ nigkarbMPitbMP½y

Global Witness

GñkkaEst minrab;bBa©Úl

GaCJaFrnUvPsþútagy:ageRcInBIGVIEdlkMBugekIteLIg157

RbkascuHhtßelxaeday can; sarun GnuBaØat[Rkumh‘un Seng Keang Company

sagsg;eragcRkEkécñeQIkñúgPUmiéxs_

CMBUk II :

46

Seng Keang Company

edaysar (eragcRkGareQI) minsßitenAkñúgRBMEdnéRBeQI145

Seng Keang Company

BIrebobEdlKat;sRmuHsRmYlkarGHGagCemøaHrbs;Kat;eTAelI

Seng Keang Company nwg

Seng Keang

Company158

BIPñMeBj159

rbs;GñkPUmiCaeRcInenAxageRkARBMRbTl;cMkar160

3>6 eQIcas;² nigkar)at;bg;karcgcaMrbs;m©as;CMnYy

Colexim Enterprise

Colexim Enterprise

,355 161

bBa©ÚlnUvkarbBa©b;CabeNþaHGasnñeQIcMnYn 2,812 éneQITaMgenH

Global-

Witness

50%

edayxusc,ab;162

Colexim

elx 5 163

BiPBelak164

(WGNRM) énm©as;

WGNRM

[sic]

165

(sMNwk) k¾dUcCabBaða

kardwkCBa¢ÚnedaymankarRKb;RKg nigkarlk;eQIBItMbn;KeRmag

eyIgenAEtminGacyl;RBmcMeBaHkardwkeQITaMgGs;enH166

enaHeT sßitenABIeRkaykareFVI[kan;Ety:ab;nUvsßanPaBkñúgTMrIg

Seng Keang Company

rbs; can; sarun cMeBaHkarbBa©b;nUvkarbBaÄb;kardwkeQI 145

CMBUk II :

47

Colexim GñkTTYlRbeyaCn_mYy

Seng Keang

Company

US$ 216,397167

Kingwood168

eQIdUcKñaenH RtUv)anpÞúkkñúgTUkenAeragcRk Kingwood nigRtUv)anlk;eTAkan;eragcRkGareQIenAxageRkamTenøemKgÁ EdlrYmmanTaMgeragcRkGareQIrbs; Xun fugtampøÚvCatielx 2 pgEdr (bgðajenAxagelI)

eQIcas;² ³ BITMrIgeTAkan;eragcRkRkumh‘un Kingwood nigepSgeTot Ex kumÖ³ qñaM 2004

SGS

bnÞab;BIkardk Global Witness

SGS Global Witness

SGS

y:agRbesIrmuneBlcab;epþImcuHkic©snüaCamYy SGS SGS

169

4> karviPaKRbtibtþikarkab;eQIxusc,ab;

BIlT§plesuIbGegátrbs; Global Witness eTAkñúgsmasPaB

CMBUk II :

48

4>1 smtßPaBEkécñ

Kingwood

CaeRcInmuneBldwkeTAkan;eragcRksRmab;temøIgCakþarbnÞH158

enHGacbgðajBIlMeGogcMeBaHCeRmIsCak;Esþgkan;EtticcMeBaH

Global-

Witness

eragcRkGareQIEk,rkMBg;fµ EdlRtUv)anraykarN_fa)anTijeday DI cUc Ex vicäika qñaM 2005

eragcRkkþarbnÞH EG‘l dara: Ex mina qñaM 2003

US$10, 170

Global Witness BYkeKkMBugplitkþaresþIg²

Kingwood171

CMBUk II :

49

II II Global

Witness

eTACasnøwkeQIbnÞHsRmab;plitkþarbnÞHenA Kingwood171

enAEk,reragcRk Kingwood, Global Witness

éndMeNIrkarplitkþarbnÞH172

RsbeBlCamYyKñaenHEdr eragcRkGareQIEdlRKb;RKg

100m3 (kRmiteQIRbNitRbePTBUCEdlRtUvkarBar) eQITal

(eQIec,aH)

Kingwood

CamYyLaneyaFaFMmYy EdlpÞúkedayeQIRbNit nigeQI

extþeBaFisat; 158

4>2 karKaMRTeragcRk

nigGñkRsukkñúgtMbn;CamYykaresu IbGegátBItMbn;kab;

esg Kag epþatCacm,gelIéRBeQIenAxageRkARBMRbTl;

cMkar173

Global Witness

RsuksnÞúk m:üagvijeTot tMbn;éRBLg;Føak;eTAkñúgsm,Tan

Colexim GAT Mieng Ly Heng

Pheapimex-Fuchan (

Colexim

Seng Keang Company

erobrab;kñúgRbGb;TI 7)

CamYynwgeragcRk Kingwood eragcRkrbs;

Seng Keang Company

Cacm,gelI eQITal (eQIykC½r) nigRbePTBUC

nigeQIsMNg;174

(may tap) (eQIRCug)

RbePTBUCRbNit dUcCa ebg nagnYn nigFñg;

Pheapimex-Fuchan PaKxagekItTMrIg 170

Global Witness

Timas Resources

II189 190

eragcRk Kingwood191

kareRbobeFobKRmbéRBeQIkñúg nigCMuvijTMrIgtamEdleXIjtampáayrNbkñúgqñaM 2001 nig 2005 . EpñkxageqVgédxagelIénrUbPaBtampáayrNbqñaM 2005bgðajBIkarkab;bMpøajéRBeQIxageRkARBMRbTl;cMkarekAs‘U .

rUbPaBtampáayrNbTI 5éf¶TI 11 Exkkáda qñaM2001nimµitsBaØa RBMRbTl;cMkar

KILÚEm:Rt

rUbPaBtampáayrNbTI 7éf¶TI 7 Exmkra qñaM2005

nimµitsBaØa RBMRbTl;cMkar

KILÚEm:Rt

CMBUk II :

50

kardutéRB - sm,Tanrbs;Rkumh‘un Colexim Ex mina qñaM 2003

Colexim

Colexim163

Colexim RKb;RKgsm,TaneQI 147,187

Okada175 176

Colexim

177

Colexim BIkarkab;edImec,aHrbs;GñkPUmi178

karGegátRsavRCavrbs; Global Witness kñúgGMLúg

1,

Colexim

Colexim179

nig sVay sava:t;180 BIkarsRmbsRmYlkarkab;eQI niglk;dI181

BiPBelak edIm,IeFVIkarBinitüelIEpnkarRKb;RKgéRBeQIRbkb

{kardeNþImykdI karEkécñéRBeQI ³ Cak;EsþgéRBeQI

( Colexim) BI

(RbmaN 18, ) \LÚvenH

182

Colexim mindwgBIkarbMpøic-

Global Witness

Colexim

[nUverOgra:vlMGitBIkab;eQIykC½rxusc,ab;EdlBYkeKGHGag

Colexim183 184rYmCamYy

Seng Keang Company kñúgTMrIg185

Global Witness kñúg

Colexim pgEdr186

Global Witness

,000-6,000187

Global Witness

Colexim cMeBaHFnaKar Union

Commercial Bank

enH sMedAeTAelIEpnkarRBwT§smaCik

Colexim188

Global Witness

Bak;B½n§CaEpñkmYyrbs;sm,TaneQI

Colexim kñúgéRBLg;

RbGb;TI 7 ³ Rkumh‘un Colexim-Rkumh‘unsm,TanKMrUrbs;RbeTskm

CMBUk II :

51

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can; sarun

Seng Keang

Company kñúgTMrIg rYmmanRkumsMxan;²bI ³

US$220 kñúg

mYyEx192

US$15-US$25

enH 192

US$150 kñúgmYyEm:RtKIbcMeBaH

eQIelx I nig US$75-US$100 sRmab;kRmitelx II

CYlreTHeKa ( .25m3) edIm,Idwk

eQIeTAkan;eragcRk192

Global Witness

US$30-US$

Ekécñ193

karkab;edImeQIykC½reTACakMNat;kþar cm¶ayb:unµanKILÚEm:RtPaKxagt,ÚgRBMEdncMkarekAs‘UTMrIg Ex tula qñaM 2003rUbtUc ³ esovePAbBa¢aTijrbs;Gñkkab;eQIenAtMbn;kab;eQIxageRkARBMEdncMkar Ex vicäika qñaM 2005

CMBUk II :

52

Seng Keang Company

Global Witness

enAkñúgEtXMuTMrIgmYyKt;194

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sNþan;195

4>4 kardwkCBa¢Ún

Seng Keang Company

Global Witness kñúgEx

Lan ecjBITMrIgerogral;196

edaypÞal;rbs; Global Witness

Seng

Keang Company Carbs;kgBltUcelx 70 EdlCa

eyaFa197

lMGitkñúgCMBUk IV

‘70’

GñkesuIbGegátrbs; Global Witness

LanTaMgenH BIéRBLg;eTAkan;eragcRk Kingwood

Seng Keang Company

70 BaNiC¢kreQI nig

RbCaCnkñúgtMbn;198

LanEdlRsedogLanTaMgLay EdleRbIR)as;edaykgBltUcelx 70 EdldwkeQIBITMrIgeTAkan;eragcRk Kingwood naeBlyb; qñaM 2005

CMBUk II :

53

Rkumh‘un Seng Keang Company pÁt;pÁg;eQIRbNit[TIpSarkñúgRsukrbs;RbeTskm5 TIpSar

Seng Keang Company

Global Witness

enAxageRkARbeTs ³

eragcRk Kingwood

bgðajCaeRcIn EdlplitplTaMgenH

IV kgBl

tUcelx 70 Bak;B½n§y:agxøaMgeTAnwgkar

CYjdUreQIeTAkan;RbeTsevotNam199

Seng Keang Company kñúg

éRBLg;kat;tamRBMRbTl;PaKxagekIt

Global

Witness DI cUc Bak;B½n§kñúgkarnaMeQI

RbNitecjedayxusc,ab;kñ úgkugETn½r

naMecjtamkMBg;EpsmuTÞPaKxagt,Úg

rbs;RbeTskm

CMBUk II :

54

sm,Tan nigkardwkCBa¢ÚneQI eragcRk Kingwood

Kingwood

201

202

Seng Keang Company

plitsnøwkeQIesþIg²enAtMbn;CaeRcInCMuvijéRBLg; nigdwkCBa¢Ún

eTAkan;eragcRk Kingwood

karesuIbGegáteday Global Witness

Kingwood >>>

Global Witness

Kingwood

%203

RbGb;TI 8 ³ karnaMeQIecjEdlminGacemIleXIjrbs;RbeTskm

CMBUk II :

55

2003 2004

20062005

karnaMecjkþarbnÞHkm

CMBUk II :

56

4>6 Tinñpl nigcMNUlhirBaØvtßú

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Seng Keang Company

eTaHy:agNak¾eday Global Witness

etIeQIcMnYnb:unµanEdlRkumh‘un Seng Keang Company )an

EkécñenAeragcRkrbs;xøÜnenATMrIg ?

Global -

Witness

kab;eQIBIBIreTAbIecjBIcMkar185

Seng Keang Company Global Witness

196Seng Keang

Company3 158

Global -

Witness

man 180m3 3 kñúgmYyEx nigelIsBI

56,000m3 v

?

.8 m:üagvijeTot RtUvkareQI 1.8m3 edIm,I

plitCaeQIGarmYyEm:RKIb207

Seng Keang Company

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eQImUlRbmaN 324m3 3 kñúgmYyExnig

elIsBI 100,000m3 v

plGtibrma 35,000m3 80

Seng Keang Company

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Seng Keang

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v

vi

CMBUk II :

57

sþúkeQIrbs;Rkumh‘un Seng Keang Company kñúgPUmiéxs_ Ex vicäika qñaM 2005

LanpÞúkeBjenAEk,rbrievNRkumh‘un Seng Keang CompanyEx mina qñaM 2006

etImancMNUlhirBaØvtßúdl;Rkumh‘un Seng Keang Company

nigrdæcMnYnb:unµan ?

Global Witness

Seng Keang Company kñúgkarkab;eQI dwkCBa¢Ún

II Edlman

témø US$

Seng Keang Company BIeQI

EkécñBITMrIg nwgmantémøRbmaN US$13 lan208

Seng Keang Company

elx I

US$594,987.92 nig 8,496,600erol m:üageTot niyay

US$600,000 145

Seng Keang Company ,000m3

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US$54 kñúgmYyEm:RtKIb - nwgmancMNUlsuT§dl;rtnaKarcMnYn

US$5.

CMBUk II :

58

karbMpøicbMpøajéRBeQI nigrcnasm

CMBUk II :

59

CMBUk II :

60

5> dIeRsabEr:CnbT

Seng Keang Company kñúgTMrIg

eday Global Witness

185

209

kgeyaFBlexmrPUminÞ210

211

5>1 karlYckab;edImec,aH

Nas; 50% Seng Keang

Company kñúgPUmiéxs_212

Global Witness

TahanenAxageRkAbrievNRkumh‘un Seng Keang Company kñúgPUmiéxs_ Ex vicäika qñaM 2005

213

Global Witness

manedImeQIEdlenAsl;214

170

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Company eBlxøHnwgbg;[BYkeKnUvsMNgsRmab;karkab;eQI

cMGkemIlgay – BI US$1.25 - US$12.5 sRmab;edImeQI

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216

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