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Anti-Corruption Bureau Arrests two Port Trust Officials for taking a Bribe of Rs 2.9 Lakh, finds the Whole Amount is in New Rs 2000 notes

Gujarat’s two port trust officials have been arrested for accepting a bribe of Rs. 2.5 lakh and astonishingly, the whole amount was in new Rs. 2,000 notes, that was launched on November 11

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New Rs 2000 note. Yahoo

Ahmedabad, November 17, 2016: As India struggles with the aftermath of the currency ban, a move by to fight against black money, Gujarat’s two port trust officials have been arrested for accepting a bribe of Rs. 2.5 lakh and astonishingly, the whole amount was in new Rs. 2,000 notes, that was launched on November 11, reported NDTV

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According to the report, a middleman for the two officials accepted Rs 2.5 lakh from the firm, which was a part of the bribe amount on November 15.

[bctt tweet=”Officials are investigating where the new Rs. 2000 notes for graft came from” username=””]

Since the currency ban, strict cash rationing is being carried out, which means the maximum amount an individual can withdraw in a week from a single bank account is Rs. 24,000.

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“Superintending Engineer P Srivivasu and Sub Divisional officer K Komtekar of the Kandla Port Trust had sought a bribe of Rs. 4.4 lakh for clearing the pending bills of a private electrical firm,” said officials of Gujarat’s Anti-Corruption Bureau.

Later, another Rs. 40,000 was also recovered from the home of one of them.
According to the report, officials said that he had confessed that he received the money earlier, which was the balance of the deal. The Anti-Corruption Bureau officials are now investigating how the new currency notes had been obtained.

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Currency ban has been largely praised by the common man, despite the inconveniences only because the initiative is to flush out black money and also to end terror funding through counterfeit notes.

by NewsGram team

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“We Got in Line And Handed Them The Money,”Cambodian Migrants Heading Home for the Holidays

If we didn’t have any money they would not have allowed us to return [to Cambodia,]

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US migrants
The Border Patrol says that in the last year, it’s stopped roughly 3,100 adults and children fraudulently posing as families so they can be released into the U.S. quickly rather than face detention or rapid deportation. VOA

Thousands of Cambodian migrant workers in Thailand have flocked to the border along Cambodia’s Banteay Meanchey and Battambang provinces to return home for the Khmer New Year holiday. But many of the migrants say that before being allowed to return to Cambodia, they had to bribe both Thai and Cambodian border police.

The three-day holiday, running from Apr. 14-16, is the most important holiday in the country, and it is customary for Cambodians to return to their hometowns.

“We workers are not educated and we were afraid that we wouldn’t be able to return. We didn’t want any problems, so we just paid the officials,” said migrant worker Heng Chanhieng, in an interview with RFA’s Khmer Service Tuesday.

He said that when he was trying to cross through the border checkpoint in Battambag’s Kamrieng district he was asked to pay the equivalent of $6 to the Thai police and $3 to the Cambodian police, adding that nobody even dared to protest against the officials demanding the unofficial payments.

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We know that thousands of migrants work in Thailand. The government should have a policy to help them get through the border checkpoints faster without having to pay extra money, Pixabay

Another migrant, Lon Samnang, said he believes the Thai and Cambodian officers are in league with each other, colluding to extort the workers during the holiday season. He said that the officials demanded they put away their cellphones while collecting the money because they were afraid their pictures would be taken.

“If we didn’t have any money they would not have allowed us to return [to Cambodia,]” he said.

The migrant said he had to wait five hours before the police would even allow them to leave the border checkpoints.

Neth Phirum, meanwhile said police collected $10 from him during his return trip.

“We got in line and handed them the money,” he said, adding, “Nobody knows where that money went [or what it is for].”

Sok Kun, a Kamrieng immigration police officer denied that either the Thai or Cambodian police were taking bribes. He said the money was given to them voluntarily after the officials helped the migrants cross the border in an organized, timely manner.

“The money was their way of saying thanks,” he said.

The same situation was experienced by workers at the Poipet checkpoint in Banteay Meanchey’s Ou Chrov district.

Keo Soveacha said Wednesday that after he offered to pay a bribe, the Cambodian and Thai police split the proceeds.

“I wanted to speed up the process, so I said ‘I have $13,’” he said.

Dy Thehoya, a program officer for the Phnom Penh-based Center for Alliance of Labor and Human Rights (CENTRAL), said he wants the government to stop the yearly extortion of the thousands of migrants returning home.

“We know that thousands of migrants work in Thailand. The government should have a policy to help them get through the border checkpoints faster without having to pay extra money,” he said.

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He said that when he was trying to cross through the border checkpoint in Battambag’s Kamrieng district he was asked to pay the equivalent of $6 to the Thai police and $3 to the Cambodian police, adding that nobody even dared to protest against the officials demanding the unofficial payments. Pixabay

Heang Kimsoeun, a social worker, filed a complaint Thursday to Cambodia’s Anti-Corruption Unit, asking them to investigate corruption along the border. The complaint said workers are made to pay $10-$11 to get through border checkpoints. He said that those responsible for the corruption should be brought to justice.

Also Read: Rakhine: Ban on Donations to Help War Refugees

“What are [the police] doing with that money? This is illegal,” he said.

RFA attempted to contact Thai officials for comment. The deputy immigration chief declined to answer any questions, whereas the spokeswoman for the Ministry of Foreign Affairs received questions but did not reply. (RFA)