Leaked emails from Deputy PM Sok An's office

The following email was leaked to Khmerization from someone named Sokan Sok, which is the name of one of Deputy PM Sok An's sons, from exactly the same email address as Sokan Sok's Gmail email  (sokan.sok@gmail.com) seen below. 
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---------- Forwarded message ----------
From: ceo <ceo@nagacorp.com>
Date: Fri, Dec 26, 2014 at 1:45 PM
Subject: greetings
To: sheila@sheilacopps.ca
Cc: JDV <venecia@pldtdsl.net>, Mushahid Hussain <mushahid.hussain@gmail.com>, sokan.sok@gmail.com, eypantla@gmail.com

Excellency

Hope this note of mine will see Excellency  in good health and high spirits and would like to take this opportunity to send Seasons Greetings to you and your family!

I am entrusted by Excellency De Venecia to have been chosen at the last meeting in Mexico city as the Chairman of the ICAPP-COPPAL Business Council (ICBC) . Having been put in this position of reasonability and prestige by many supporters , I am a great believer  that ICBC should be active and very much alive to work truly towards the very purpose of its existence; for this purpose, someone with status and reputation working on full time basis should be engaged. We name him as the President/CEO ( ICBC, Asia) , whose services/employment  shall be paid by my office and shall be assisted & supported by a group of individuals, including analysts and economists the secretariat of which shall be in turn be guided by an international PR Agency like Hill & Knowlton ( incidentally the PR agency of our group)

The President/.CEO of the business council shall be responsible for cementing the relationship of the business communities of Asia and Latin America by cooperating and collaborating with each other to create win-win smart partnership for the better economic benefits of the respective regions. The business council shall periodically and as often as practicable , promote initiatives ( like organizing seminars with Forbes Asia Conference, Channel News Asia Conferences and other regional conferences ) , dialogues and meetings to bring the relevant parties to work  closer together with objectives to create awareness & opportunities, form  joint ventures and partnerships . The candidate is expected to travel extensively and  network  with governmental , political & business leaders, and individual parties to further the Business Council's vision, mission and long term relationships that shall meet the Business Council's objectives.

Instinctively , I remember that Excellency great dedication to the cause of ICAPP and proximity to Latin American countries shall be the ideal person of choice to fill in this position as President, ICBC Asia.  I shall be most grateful if I can move this subject matter a little bit forwards if Excellency express an interest to serve this very noble cause of crating a regional powerhouse which can further perpetuate the legacy of ICAPP. I suggest that the cabinet/office  of the Chairman of the Asian leg of ICBC shall be based in Phnom Penh , which shall work closely with office/cabinet of the Vice Chairman of ICAPP HE DPM Sok An  here in Phnom Penh; proximity of Phnom Penh to East Asia and South East Asia is definitely an advantage.

Thanks for your kindness / best regards

Thanks and regards

Lipkeong Chen ( Tan Sri Datuk Dr)

Chairman

ICBC Asia.              \

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---------- Forwarded message ----------
From: Ly Tayseng <tayseng@hbs.com.kh>
Date: Wed, Feb 18, 2009 at 3:28 PM
Subject: Final Version of MOA
To: manith hun <manithhun@hotmail.com>, sopheak nika <sopheakmen@yahoo.com.au>, sokan.sok@gmail.com, sengnhak@lypgroup.com

Dear All,

Please see attached final version of Memorandum for Chup (Cambodia) Co., Ltd.  Please also note I have reviewed Cambodian law on commercial enterprise and made an informal consultation with the officer in charge of commercial registry of Ministry of Commerce to ensure that we can register this MOA without any further change.  I found out that we need to change one provision regarding the appointment and removal of directors.

Leaked documents: Agreements between Sok An's daughter-in-law Cham Krana and Edwin Tan, a Singaporean national

The following email was leaked to Khmerization from someone named Sokan Sok, which is the name of one of Deputy PM Sok An's sons, from exactly the same email address as Sokan Sok's Gmail email  (sokan.sok@gmail.com) seen below. 
Note: Cham Krasna is Sokan Sok's wife and a daughter of Cham Prasidh, who was ex-Minister of Commerce. - Khmerization
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SHARE SALE AND PURCHASE AGREEMENT

THIS SHARE SALE AND PURCHASE AGREEMENT (the “Agreement”) is made and entered into on                              (the “Agreement Date”) by and between the following parties:

 (1)       Mrs. Cham Krasna, a citizen of the Kingdom of Cambodia holding Cambodian ID number 010800343, with the current residential address at No. 20, Street 400, Village 9, Sangkat Boeung Keng Kang 1, Khan Chamkarmon, Phnom Penh, Cambodia; and Mrs. San Kiriny, a citizen of the Kingdom of Cambodia holding Cambodian ID number 100006057(01), with the current residential address at No. 755, Monivong Blvd, Sangkat Boeung Trorbek, Khan Chamkarmon, Phnom Penh, Cambodia, (together, herein referred to as the “Seller”);

(2)        Mr. Tan Phong Guan, a citizen of the Republic of Singapore holding Singaporean Identity Card number S2003029A, with the current residential address at ………………. ; Mr. Vann Ky, a citizen of the Kingdom of Cambodia holding Cambodian ID number 010263268, with the current residential address at No. 33E2, Street 191, Village 3, Sangkat Tomnobtek, Khan Chamkarmon, Phnom Penh, Cambodia; and Mr. Tes Doem, a citizen of the Kingdom of Cambodia holding Cambodian ID number 020483607, with the current residential address at Village Trapaing Smach, Khum Mkak, Srok Ang Snuol, Kandal, Cambodia, (herein referred to as the “Purchaser”); and

(3)        Angkor (Cambodia) International Co., Ltd, a private limited liability company duly incorporated and registered under the laws of the Kingdom of Cambodia with commercial registration no. Co. 8617/06P dated 07 April 2006, and having its registered principle address at No.2C, Street 120, Sangkat Phsar Thmey 2, Khan Daun Penh, Phnom Penh, the Kingdom of Cambodia, represented by Mrs. Cham Krasna (herein referred to as the “Company”).

The Seller, the Purchaser and the Company are collectively referred to herein as the “Parties” and individually as a “Party”.

(A)       WHEREAS, in accordance with the Memorandum and Articles of Association of the Company dated 25 March 2016 (the “MOA”), the Company has a registered capital of KHR20,000,000 (twenty million Khmer Riels), or USD5,000 (five thousand US Dollars);

(B)       WHEREAS, the Seller is currently a registered shareholder, holding 1,000 (one thousand) shares, representing 100% of the total common shares in the Company;

(C)       WHEREAS, the Seller wishes to sell and transfer to the Purchaser and the Purchaser wishes to purchase and accept the transfer of 100% of the Common Shares, totaling 1,000 shares (the “Target Shares”), in the Company held by the Seller on the terms and conditions set out in this Agreement;

(D)       WHEREAS, the Parties express their intention that, in giving effect to the Agreement, they will respect, and comply in full with, the provisions of applicable Cambodian law.

Leaked documents from Sok An's son: Investment in Cambodia - Confidential

The following email was leaked to Khmerization from someone named Sokan Sok, which is the name of one of Deputy PM Sok An's sons, from exactly the same email address as Sokan Sok's Gmail email  (sokan.sok@gmail.com) seen below. - Khmerization

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---------- Forwarded message ----------
From: Sokan Sok <sokan.sok@gmail.com>
Date: Thu, Aug 29, 2013 at 9:52 AM
Subject: Re: Investment in Cambodia - Confidential
To: Shane Stone <slselect@ozemail.com.au>

Dear Sir,

I will forward your enquiry accordingly and i look forward to further communication with you soon.

Thank you for your patience thus far and please allow us a few days to look into this matter.

I trust this email finds you well.

Best regards,

Kan

On Wed, Aug 28, 2013 at 6:57 AM, Shane Stone <slselect@ozemail.com.au> wrote:

Good morning Sok An, I have been trying to get the attached email through to your father. Would you be so kind to draw it to his attention.

Regards.

Honourable Shane L. Stone AC PGDK QC FAIM FAICD FACE F Fin | Chairman

Mayfair (UK) in Australia              

Anne Street Partners Financial Group| Anne Street Partners Capital Limited | QNV Constructions
Chairman’s Office | 19^th Floor, 333 Ann Street, Brisbane | Direct line: 07 3112 3330 | Fax: 07 3112 3301

Mobile 0419 80 6121 | personal email slselect@ozemail.com.au

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Executive Assistant | Mrs. Gloria Kleidon

Telephone: +61 7 5556 1207 | Mobile: +61 431 272 338 | Email  gkleidon@annestreetpartners.com.au 

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From: Shane Stone [mailto:slselect@ozemail.com.au]
Sent: Thursday, 15 August 2013 11:27 AM
To: 'an_sok@camnet.com.kh'
Subject: Investment in Cambodia - Confidential

Your Excellency,

Good morning. Congratulations on your re-election. I look forward to working with you in the time ahead in ICAPP.

I mention some time back that I was in the process of developing some interests in Cambodia. I seek your advice and counsel as to how best to progress matters. My association is through the Transcontinental Group (TRG). I have had a long association with the principals of this company.

Conflict in East Sea (Hoang Sa, Truong Sa islands)

Flag of Khmers Kampuchea-Krom Federation (KKF)

The Khmer Krom are ethnic Khmer who inhabit Kampuchea Krom, an area in southern Vietnam that was once part of the Khmer Empire. According to Vietnamese government figures (1999 census), there are 1,055,174 Khmer Krom in Vietnam. Other estimates vary considerably, with up to 7 million reported to Taylor (2014) in his The Khmer lands of Vietnam. In the late 1970s, the Khmer Rouge regime attacked Vietnam in an attempt to reconquer the areas which were formerly part of the Khmer Empire. In 1975-1977, the Khmer Rouge regime controlled An Giang and Kien Giang provinces. In 1979, this military adventure was a total disaster and precipitated the invasion of Cambodia by the Vietnamese army and subsequent downfall of the Khmer Rouge, with Vietnam occupying Cambodia.

Hoang Sa, Truong Sa islands were lost to China in 1974. Now, Vietnam government requests China to return. Cambodia wants to request Vietnam government to return the land of Khmer and Koh Tral (Phu Quoc Island)?

Read more on Khmer Krom in Wikipedia here: https://en.wikipedia.org/wiki/Khmer_Krom