Violence Footprint Report

4.1. Case profile Koh Kong Sugar Cane

Over the past decades investments in sugar cane plantations in Cambodia have increased due to the everything but arms program of the European Union, which allows for duty and quota free access to the European market for products from low income countries [11]. However, much of the land that is used for these plantations is grabbed from small scale farmers. This is also the case in Koh Kong province. More than 450 families in Koh Kong province have been evicted from their lands for agro-industrial sugar cane plantations. In total 5 groups of more than 1,500 families in Tham Bang, Sre Ambil and Botum Sakor district are advocating for fair compensation and justice. Some of these groups have been advocating for more than a decade, whereas other groups are recently formed [12].

Overview of community actions and impact

In 2006 the Cambodian government granted Economic Land Concessions (ELC) for 20,000 ha in total to two Cambodian companies: Koh Kong Plantation Co Ltd and Koh Kong Sugar Industry Co. Ltd. These Cambodian companies are owned by the Thai firm KSL group, a Taiwanese company and a Cambodian senator [13].

The process of land acquisition has not followed the Cambodian law. The land was owned by the villagers and not the state and only state land can be part of the ELC program. Besides this, the total area of land exceeds the 10,000 hectares, the maximum for an ELC. The communities were never consulted about the plantation and received no compensation. More than 450 families were evicted by the military police on behalf of the government of Cambodia in 2006 [14].

In 2006, a group of 200 families started to protest against the land clearance agents. Authorities fired upwards and one woman was injured during this protest. In total at least seven villages had significant injuries and two villagers have been shot and wounded. The homes and possessions of the villagers on the land have been destroyed. In total the group lost 1365.07 hectares of land.

In 2008 the land clearing started. The crops and orchards of the communities were damaged and cattle was killed. Since then these families have been struggling to maintain their livelihoods because they are no longer able to harvest their crops. This means that they can no longer afford to send their kids to school and the children need to work to contribute to the family income. Some families have migrated to cities to find a job in for example construction [15].

The KSL group has been accused of land grabbing, child labour and forced evictions. During harvest time from December to February children work on the Cambodian plantations of KSL. The work is heavy and poorly paid. Workers receive about $2.5 for 100 bunches of sugarcane per day. However, picking 100 bunches is often impossible, especially for woman an children since the work is heavy [16].

The British sugar firm Tate & Lyle, the largest European sugar cane producer, has imported sugar cane from these lands since 2010 [17]. Tate & Lyle got its supplies from Cambodia through the KSL Group. Tate & Lyle sells its sugar to large food and beverage companies in the EU, such as Coca-Cola and PepsiCo. In 2010 Tate & Lyle was sold to the American Sugar Holdings (ASR group), the largest sugar refiner in the world [18].

The community filed a complaint at the National Human Rights Commission of Thailand in 2010. They demanded an investigation of the NHRC of Thailand to ensure justice. In 2015 the NHRC recognized the human rights violations at KSL plantations [19]. Besides this, they filed a complaint at Bonsucro, an organisation that monitors sugar companies and provides a platform for sustainable sugarcane production. In 2013 Tate & Lyle was suspended from the organization because of the human rights violations in Koh Kong province [20]. Because Tate & Lyle is owned by ASR, a US company, the community also filed a complaint at the US National Contact Point for the OECD guidelines for multinational enterprises about the human rights violations on sugarcane plantations in Koh Kong province. These are voluntary code of conduct for multinational companies [21].The NCP tries to mediate in conflicts. This complaint was supported by the NGOs Community Legal Education Center (CLEC) and EarthRights international. In 2013 the voluntary mediation process ended because the different parties could not reach an agreement [22].

In 2013, a group of 200 villagers filed a case against Tate & Lyle in the high court in London. The filing of the case was supported by CLEC. The community claims that they were evicted from their lands and demand fair compensation of the value of the sugar grown on the land that still belongs to them [23]. In 2017 Tate & Lyle offered compensation of $3000 and 1.5 ha to the group of 200 villagers. Other groups did not receive any compensation [24].

Compensation

The company claims that affected communities have been compensated. In total 580 families were compensated. This involved 1618.45 hectares of land and $285,000. The compensation process was led by a government agency. However, many families are still demanding fair compensation for the loss of the land. In 2014, 24 families received $2,000 from the state. This created friction and division within the community of 200 villagers. After the filing of the case, Tate&Lyle offered the 200 group $3,000 and 1,5 hectares of land in 2017. Nevertheless, the families did not receive the compensation yet. The transfer of the money is organized by Oxfam. However, the 1,886 hectares of land that were available for compensation are taken away from the Southern Cardamom Mountain National Park and the Biodiversity Corridor system for Natural Resources Protection. In 2017, the Group 317 community received 2 hectares of land and $ 3,000 [25]. In 2021, Tate&Lyle refused to pay any more compensation [26].

The group of 200 families requested a social land concession (SLC) for 600 families since the land provided by the compensation program is not enough to feed their families. The SLC program is a program of the Cambodian government to redistribute state owned land to landless and near landless people and aims to improve the food security of people who lost land under the ELC program. The request for the SLC is still being processed [27].

In June 2023 9 people were arrested because of their advocacy work against Tate & Lyle [28].

Support

The communities are supported by Equitable Cambodia through legal trainings, advocacy campaigns and assisting the communities in writing complaints to international organizations to seek proper and fair compensation. In 2012 Equitable Cambodia launched the Clean Sugar campaign in which they aimed to raise awareness about the human rights abuses that occur on land granted for agro-industrial sugarcane plantations [29]. They called for a boycott Cambodian ‘blood sugar’ and demanded the European Union to investigate the human rights violations around the sugarcane production in Cambodia [30].

Timeline Koh Kong sugarcane trial

Map Tate & Lyle case

Figure 3: The Koh Kong sugar cane land concession in Koh Kong province, reaching across Chi Phat, Kandaol, Chi Kha Leu and Dang Peaeng commune boundaries is highlighted in yellow, commune boundaries are shown with a thin black line, Cambodia’s land border is shown with a thick black line.

Company data Tate & Lyle

The following company data shows the ownership structure of Tate & Lyle and the KSL group. It also shows information about the companies that are related to KSL. These maps show possible pressure points for advocacy (e.g. OECD countries, etc.).

4.2. Case profile New Phnom Penh airport case

Introduction

The development of the new Phnom Penh airport is leading to a violent dispute over land in Kandal and Takeo province, Cambodia. After the governments announced the plans for the new airport in January 2018, the price of land in Kandal increased rapidly, creating opportunities for land speculation and land grabbing in the area. About 330 families are advocating for fair compensation of their lands. These families use the land for farming and obtained titles to the land in the past. Their lands cover an area of 163 hectares [31].

The new airport is built to be able to keep up with the increasing growth of tourism in Cambodia. In 2019, over 6.6 million tourists visited Cambodia [32]. The tourism sector counted for 16.3% of the GNP in 2017 [33]. It is claimed that the airport will boost Cambodia’s economic growth and will be a hub for tourists in the region. The project is built in three phases and phase one is currently being constructed. It is expected that the new airport will open in 2025. The project also involves the construction of a new highway to Phnom Penh. The project covers an area of 2,600 hectares, which are mainly rice fields and lakes now [34].

The project is led by the Cambodia Airport Investment Company (CAIC), which is a joint venture between the Cambodian state represented by the secretariat of civil aviation, owning 10%, and the Overseas Cambodian Investment Corporation (OCIC), the largest investment company in country, which owns 90% of the stocks [35]. The company is owned by the well-connected Oknha Pung Kheav Se. CAIC was established in 2018. The project costs $1.5 billion in total from which $1.1 billion is borrowed from the China Development Bank. The airport is designed by Foster & Partners, a UK company. The airport is build by a Chinese constructor, the China Construction Third Engineering Bureau. Construction started in 2022 [36].

Compensation

In 2017 and 2018 land prices in the area rapidly increased. Prices rose from $10-$14 per square meter to $40 to $100 per square meter. From late 2018 onwards land brokers were buying land in the area for $70 to $100 per square meter [37]. During this time the project was seen as an opportunity for economic development. Several families did not sell the land because they depend on the land for their livelihoods. In September 2019 the government issued a letter stating that the compensation price from the company is $8 per square meter or relocation and ordered landowners to stop selling land at the location of the airport. This letter was the start of the land dispute. Besides the ongoing land dispute, the relocation will create new disputes around land in the future since the land for relocation has not been bought yet. About 330 families say the land is worth between $60-70 per square meter and do not accept the price set by the government but demand compensation with the market price [38]. With the current offer the communities are not able to buy the same size of land they lost and will lose their livelihoods, which will force them into homelessness and poverty. However, about 16 families accepted the offer from the company. The company claims that most villagers accepted the offer and only a few are demanding more money. Since 2019 the affected families have demanded national, district and provincial authorities to intervene in the dispute. Nevertheless, the government authorities did not respond to the villagers’ demands [39].

In 2021 the conflict escalated and violence increased. In May 2021, 48 people living in Boeung Khyang camped out at their rice fields and blocked the road to prevent the clearing of their farmland for the construction of the airport. They demand fair compensation for their land and crops. The villagers say that the company violated their agreement with them. In the agreement it is stated that there will be no clearing of land without negotiating fair compensation with the owner. In response to these protests the authorities destroyed a road to the communities farmland and houses [40].

On September 12, 2021, 100 people tried to stop the construction company’s machinery from clearing the land since the land dispute is not solved yet. About 400 police officers barricaded the area, leading to a clash between the community and the police. The police dispersed the protest with tear gas and violence. The police arrested 30 people. Nine of these people are facing a case at the provincial court. They are accused of intentional violence and obstruction to public officials with aggravating circumstances and incitement to commit a felony [41]. They were sent to detention and released on bail on September 21. The police claimed that 13 police officers were seriously injured. The other protestors were forced to sign a contract to not protest again and were pressured to accept the company’s offer. In November 2022, the 9 were acquitted by the provincial court. After these protests some families accepted the low price. The authorities are pressuring people to sell their land by cutting off electricity, dismantling homes in the area and take away tractors and motorbikes. The land dispute also creates friction within the community since some people accepted the low price and others did not. Both the company and the government authorities are inviting people for private talks [42].

In response to these violent protests, 31 civil society organisations issued a joint statement demanding fair compensation for the families who will be evicted from their lands for the construction of the airport. In this statement they demand the company to follow international and national human rights laws and raise their concerns about the escalation of the land conflict [43].

In December 2021, 200 people filed a complaint to the National Assembly because the land dispute was not yet resolved. The land of several farmers had already been cleared by the company. However, the farmers have not received compensation yet [44].

In February 2022 the affected community sent a petition to the Ministry of Justice and the National Assembly. In this month, OCIC started to excavate rice fields and wetlands that are owned by the villagers of Kampong Talong. Police and military officials were dispatched to prevent any protest against these works. The authorities also threatened to arrest the villagers [45].

In April 2022 the construction of the new road started without notice. Nevertheless, the land dispute remains unsolved and the land still belongs to the villagers. Crops and houses were damaged by the construction of the new road [46].

On the 3th of October 2022, 84 civil society organisations, including ADHOC, LICADHO and Cambodian Center for Human Rights (CCHR) issued a statement to push the government to solve the land disputes around the new Phnom Penh airport. The government did not respond to this request. More families accepted the price set by the company. The construction of the airport continues while the land dispute is not settled [47].

Timeline New Phnom Penh airport case

Map Airport case

Figure 3: The Phnom Penh Airport land concession in Rattanakiri province, reaching across Kandaok, Ampov Prey, Preaek Slaeng, Boeing Khyang, Pot Sar and S’ang Phnum commune boundaries is highlighted in orange. Commune boundaries are shown with a thin black line. This figure does not demonstrate the exact geographic extent of the concession.

4.3. Case profile Social land concessions in Kampong Thom province, Cambodia

Introduction

In Kampong Thom province, Cambodia, the implementation of the Land Allocation for Social and Economic Development (LASED) projects causes rural communities to lose their access to their land and community forest [48]. The LASED project aims to support the implementation of the Social Land Concessions (SLC) program of the Cambodian government. The SLC program aims to redistribute state owned land to landless and near landless people, thereby improving tenure security and agricultural productivity and reducing poverty. This is seen as an important pathway to lift people out of poverty. This program is supported by grants from the World Bank. In 2007 the first LASED project started. In 2020 a new grant of $93 million for LASED III was approved. The LASED II project distributed 17,000 hectares of land to 5,091 families by December 2022[49]. However, about 500-600 families in 5 villages in Doung commune and people in Phum Thmey commune, Kampong Thom province claim that they lost land to the LASED projects [50]. The total disputed area covers nearly 3,000 hectares of farmland. Besides this, recipients of the program claim that the land they received under the SLC program did not increase their incomes [51].

Occupied land is used for LASED

In Doung commune the land used for the LASED III project was occupied land. The land was redistributed in 2019 but the process began in 2016. It was already clear before the redistribution in 2019 that the land was occupied since satellite images from a UN report in 2017 clearly show that the farmland in this area was cultivated during the 2010s [52].

In 2016 the community chief demanded the community members to thumbprint a document to obtain a land title. However, only in 2018 when the authorities sent machinery to clear the land people realised that the document gave their land to the government for the social land concession program [53].

The community protested against the redistribution of their land and the LASED project. The provincial government sent armed military policy to disperse the protest [54]. In January 2019 more than 600 families submitted a petition to the national assembly. However, the case has not been resolved. After this the people submitted a petition at the Department of Land Management, Urban planning and Construction, the district hall and the province hall of Kampong Thom. The community also advocated in front of the commune hall. After this consultants and government officials visited the community but the land dispute was not solved. In June 2019 the community protested against the social land concession for a month. The community was guarded by about 100 armed police. During this protest 470 families were prevented from entering their rice fields for more than two weeks[55]. In July 2019 one woman was arrested after she was trying to stop a tractor that was clearing the land. She was accused of initiating intentional violence and she was in jail for 6 months. After these arrests the community stopped protesting because they are afraid to be arrested. Another woman run away from her hometown to escape the threats from local authorities who regularly monitored her home [56].

In 2019 the community was invited by the government to apply for land they used to occupy. The government will spend a total of $ 4 million on the project and will provide roads, schools and hospitals. Besides this, the villagers will receive seeds and agricultural instruments to improve the living conditions in the area [57]. The villagers feel that they have no other choice but to apply for they land they occupied. In 2019 almost 600 families received 2 hectares of farmland and a homestead plot of 30 by 40 metres as part of the LASED II project. However, some families owned much larger plots before, one family even owned 33 hectares. This loss of land has an enormous impact on their livelihoods because they are cultivating much smaller plots now. Besides this, community members received different plots than their original plot which can be of lower quality than the original land. Also, the social land concession program did not provide land to the poor families but to families who have a good relationship with the authorities [58].

Part of the people who received land under the LASDED project only occupy the land part-time since they have another plot of land in a different location. The LASED project gave them a second plot. However, according to the World Bank families are screened for any existing land ownership. The granting of a second plot is possible because people do not have titles to for their first plot and therefore are not recognized as owner of the land. The villagers also did not receive the title to their LASED plots since they have to occupy the land for five years to obtain a title. Therefore, some villagers are worried about if they are allowed to keep the plot [59].

The land distributed in the LASED project is of poor quality with limited possibilities for agricultural purposes. In Doung commune people are struggling to get water to their dry plots, earlier the land was flooded and the rice harvest was destroyed. Besides this, the villagers make little money because the plots are small. Nevertheless, the community chief claims that the LASED project is an opportunity for agricultural development in the area [60].

In 2023 the communities decided to give up their struggle and not go into court because the communities lost hope in the local authorities handling of the cases. One of the reasons is the fake informants that have been asking for information, pretending that they would support the community. Also, the community ties are weak and therefore, they do not continue the protest [61].

Logging of the forest under the LASED project

In 2020 the villagers of Phum Thmey commune received a message that a new LASED village would be built near their village. The land that is used for this LASED project is located in the community forest. This land is officially state land. However, between 2016 and 2018 the community received money to protect and patrol the forest. When the funding stopped the community continued to protect the forest. The forest had wild pigs, deer, wild chickens and turtles but after the announcement of the new village, there has been a rush to log the trees. In total about 50% of the trees were logged by people from other districts [62]. Due to the logging of trees, patrolling and protecting the forest has become a challenge and the community stopped patrolling when the LASED project was announced. The forest used to be about 4,000 hectares. Now the community is trying to apply for protected area status for the remaining 200-300 hectares of which 150 hectares have an important religious function for the villagers. Besides this, the people in Phum Thmey are disappointed that they are not included in the LASED plans and therefore do not benefit from the project [63].

Support to affected communities

ADHOC and LICADHO, two Cambodian NGOs both tried to connect to the community in Doung. However, they were blocked by the government since the authorities were closely surveiling the activities of the NGO. This hindered NGOs to get information from the communities to be able to support them. Nevertheless, LICADHO and ADHOC were able to assist the communities with legal consultation, preparing documents and visiting the community members when they were in prison. LICADHO aims to further support the community with legal counselling, collecting information and analysing of priorities. According to LICADHO the main issue is that the social land concessions program is not transparent, therefore it does not meet its purpose and the land is not provided to the landless or near landless people [64].

Timeline social land concessions in Kampong Thom

Map Social land concessions

Figure 3: The Kampong Thom social land concession in Kampong Thom province is highlighted in pink, commune boundaries are shown with a thin black line. This figure does not demonstrate the exact geographic extent of the concession.

Overview of stakeholders social land concessions

This figure provides an overview of the stakeholders involved in the social land concessions case.

4.4. Datasheet 2 corporate links and ownership

The table below provides an overview of the shareholders of the KSL group and Tate & Lyle. For the KSL group the shareholders who are located in an OECD country are shown in green. The red flag companies and individuals have been reported on personal investment and sanction lists. This overview of shareholders provides information on possible entry points for advocacy and shows which companies are related to human rights violations in Cambodia. This table was created with help of Orbis, a database on company data.

https://docs.google.com/spreadsheets/d/1_ialz886PF08bXgJ0W3tMxI4gBD2ZyYWdBlEb13ivqU/edit#gid=0

8.1. OECD guidelines

In what situations can this be used?

The Guidelines Grievance mechanism is designed to resolve disputes between companies and individuals or groups that are negatively impacted by the companies business activities. The OECD guidelines apply to any company headquartered in an OECD country or adherent state, wherever they operate in the world.

Who is this for?

Any individual or organisation with an interest in the case can submit a case to a NCP.

What is the process?

A case is submitted to a NCP in a country where the company is operating or where its headquarters are located. The process consists of an initial assessment, dialogues and conclusion.

You will need the following information:

The complaint should be filed in English or the official language in which the NCP is located. Some NCPs have specific requirements on which information should be included. Therefore, check the website of the NCP before filing a complaint. The application should include the following information:
1) Who is being harmed by the enterprise’s violations and who is causing, directly or indirectly the harms to the environment or people.
2) Where and when did the harm occur or are they expected to occur.
3) Which activities of the company violated the OECD guidelines?
4) ‘How have the company’s actions harmed communities, workers or the environment?
5) Why are the complainants seeking the help of the NCP?

Time Frame

The initial assessment takes about 3 months. When the case is further examined the NCP facilitates a dialogue, conciliation and/or mediation. This phase takes about 6 months. The conclusion phase in which a report is made and a final statement is issued takes 3 months. However, there are many cases in which the process took longer.

Further information:

https://mneguidelines.oecd.org/ncps/how-do-ncps-handle-cases.htm
https://www.oecdwatch.org/how-to-file-a-complaint

8.2. World Bank

Inspection Panel

In what situation can this be used?

The Inspection Panel is the World Bank’s complaints mechanism. The Inspection Panel evaluates the process followed by the World Bank and can be used when a World Bank project harms or is expected to harm two or more local people. The project should be funded by the IDA or IBRD.

Who is this for?

Two or more local people or their representatives that are negatively affected by a World Bank project.

What is the process?

The process consists of an investigation phase and an eligibility phase.
The complaint can be submitted in local language or English.
The complaint can be submitted via email or mail to Executive Secretary World Bank Inspection Panel Mail Stop: MC10-1007 1818 H Street, NW Washington, DC 20433 United States of America
F: + 1 202 522 0916
E: ipanel@worldbank.org
T: (for questions only) + 1 202 458 5200

You will need the following information:

1) Clearly define the specific violations of the WB policies and procedures and which harms these violations cause
2) Record of steps that have been taken to resolve the problem with the WB management
3) When possible: evidence for the harm or expected harm

Further information:

https://www.inspectionpanel.org/how-to-file-complaint
https://www.somo.nl/wp-content/uploads/2013/06/The-World-Bank-Inspection-Panel.pdf

Grievance Redress Mechanism

In what situation can this be used?

The GRS can be used when individuals or communities are harmed or expected to be harmed by a World Bank project. The project should be under preparation, active or closed for less than 15 months.

Who is this for?

Individuals or communities or their representatives who are harmed by or expected to be harmed by a World Bank project.

What is the process?

The GRS will review the issue and propose a solution. Complaints can be send through the online form on the website of the World Bank, by email or mail to the World Banks headquarters in Washington DC, USA or a country office:
https://wbgcmsgrs.powerappsportals.com/en-US/new-complaint
Email: grievances@worldbank.org

You will need the following information:

1) The project subject of the compliant
2) The projects adverse impacts
3) Identify the individuals submitting the complaint
4) When available: supporting evidence of the harms caused by the project or the expected harms

Further information:

https://projects.worldbank.org/en/projects-operations/products-and-services/grievance-redress-service#:~:text=The%20Grievance%20Redress%20Service%20(GRS,their%20community%2C%20or%20their%20environment

8.3. Court case

In what situation can this be used?

Legal action can be used when individuals or communities have been harmed by company activities or activities of its subsidiary.

Who is this for?

For individuals or communities affected by human rights violations by a UK company or its subsidiaries.

What is the process?

The case will go to a court process and this results in a trial. Most cases reach settlement before trial. A legal procedure requires many resources. 

You will need the following information:

1) Evidence about the company’s involvement in the harm
2) A letter of Claim

Timeframe

Depends on how complicated the issue is, how many people are involved or if settlement is reached before trial. If no settlement is reached it takes 2-5 years. 

Further information:

https://corporatejusticecoalition.org/wp-content/uploads/2016/08/CORE-Basic-Guide_English_final_2016.pdf