July 2022 - Page 7 of 16 - Investigative Journalism Reportika

Indonesia: Unity among G20 needed to avoid ‘catastrophic’ crisis in developing world

Editor2 years ago05 mins

Indonesia’s finance minister said Friday it is imperative that G20 countries are united in dealing with a looming food crisis caused by the conflict between breadbaskets Russia and Ukraine, or the world’s most vulnerable countries will face disastrous consequences. During a meeting in Bali, Sri Mulyani Indrawati also told the top finance and economic diplomats from the Group of Twenty counties to schedule a forum of members’ finance and agriculture chiefs to devise a plan to deal with food and fertilizer shortages. “The unresolved COVID-19 pandemic as well as the unfolding war in Ukraine are likely to exacerbate the already severe 2022 acute food security that we are all already seeing. In addition to that, a looming fertilizer crisis also has the potential to further exacerbate and extend the food crisis even in 2023 and beyond,” said the finance minister of Indonesia, this year’s holder of the G20’s rotating chair and host of the Finance Ministers and Central Bank Governors Meeting. “We are acutely aware that the cost of our failure to work together is more than we can afford. The humanitarian consequences for the world and especially for many low-income countries would be catastrophic,” Sri said. Since Russia invaded Ukraine on Feb. 24, it has blocked all of the latter’s Black Sea ports and cut off access to almost all of that country’s exports, especially of grain. Those moves sparked fears of a global food crisis. In its April report, the Global Crisis Response Group, set up by the United Nations secretary general, said Ukraine and Russia provide 30 percent of the world’s wheat and barley, a fifth of its maize and more than half of its sunflower oil. Russia also is the world’s largest natural gas exporter and second largest oil exporter. Sri said it was essential to deploy all available financing mechanisms to save lives and strengthen financial as well as social stability. “The G20 could urgently convene a joint G20 finance and agriculture ministers meeting to improve coordination between finance and agriculture ministers and explore actions to address the growing food insecurity and related issues,” she said. “This is exactly like we did or what we are doing with joint finance and health ministers when we were dealing with COVID-19 and preparing a pandemic preparedness mechanism.” Sri kept her comments about G20 unity general, but it’s no secret that the group is split between the West, which has condemned Russia for its invasion of Ukraine, and others including China, Indonesia and India, which have refused to do so and continue to maintain ties with Moscow, analysts have said. So sharp have the divisions been that in April, U.S., British and Canadian finance chiefs walked out of the last G20 finance ministers’ meeting in Washington when the Russian minister rose to speak. The Russian foreign minister reciprocated at last week’s G20 foreign ministers’ meeting in Bali during the top U.S. diplomat’s address. Media reports said no one walked out on Friday, day one of the two-day meeting, but it remains to be seen whether the forum will produce a communiqué on Saturday. BenarNews is an RFA-affiliated online news service.

Auto parts are a hot commodity in a North Korea cut off from new supplies

Editor2 years ago06 mins

Thieves in North Korea are scouring the city for cars to strip, as a severe parts shortage grips the country due to a ban on imports in response to the coronavirus pandemic, sources in the country told RFA. Most North Koreans do not own vehicles, but most of those who do drive cars made in China. Imports of Chinese auto parts stopped when Beijing and Pyongyang shut down the border and suspended all trade at the beginning of the pandemic in January 2020. As supplies inside North Korea dwindled, parts available for purchase have become rarer and rarer. Opportunistic thieves are looking to cash in on the shortage. In some cases, car owners have to steal parts just to keep their own vehicles running, a resident of Chongjin in the northeastern province of North Hamgyong told RFA’s Korean Service on condition of anonymity for security reasons. “Thievery of auto parts is rampant downtown,” said the source. “New parts are almost impossible to find, and even used ones are hard to get, so the thieves steal other people’s auto parts to repair their own cars.” Sometimes the thieves steal the entire car. “Last week in Sunam district, a car owner parked his car in front of his house. A short while later, while he was eating dinner, his car disappeared,” the source said. “The next day, the car was found … only the shell remained, with all the main components torn off.” A black market of stolen auto parts has developed as the parts become more and more valuable, the source said. “Car parts are as precious as food, and they can be sold to make money at any time. There are many cases where cars that are parked at night on the roadside or in villages are hauled to a remote place so the thieves can steal the parts,” he said. “The vicious cycle continues when the victims of theft steal parts from others to fix their own cars,” the source said. A car drives past residential buildings in Pyongyang, North Korea in a file photo. Photo: Reuters Businesses have begun to ramp up security to protect the vehicles they depend on to make money, he said. “This can disrupt production and business operations, so drivers are sleeping in their cars to protect them when they travel to other regions.” Protecting cars has become a struggle in South Hamgyong province, a resident there told RFA, on condition of anonymity to speak freely. “Most companies that own cars do not have dedicated garages and they park their cars outside,” he said. “There are two security guards on a shift at night in my company. Even though the car was parked in front of the well-lit security office, auto parts were still stolen multiple times,” the second source said. The second source’s company is holding drivers responsible for all vehicle expenses, so the drivers are getting creative to deter thieves. “One driver built a garage out of plastic film in his yard at his own high-fenced house. He guards the car by sleeping in it at night with two ferocious dogs,” he said. “Due to the (COVID-19) pandemic, many thieves are active because there is not enough food to eat and clothes to wear. Nevertheless, the Workers’ Party has no interest in resolving the suffering of the people, and they are telling us to overcome economic difficulties, armed only with ideological training,” he said, referring to propaganda lessons that tell the people to solve their own problems in line with the country’s founding Juche ideology of self-reliance. Translated by Claire Shinyoung O. Lee. Written in English by Eugene Whong.

Lao fishermen return to Malaysia, despite risks

Editor2 years ago08 mins

Thousands of Laotians are once again leaving their home country to work in the Malaysian fishing industry, where they are susceptible to abuse from employers due to their illegal status, the fishermen told RFA. The Lao Ministry of Labor and Social Welfare estimated that about 2,000 Laotians had recently traveled illegally to Malaysia for fishing jobs. During the pandemic, 700 Lao migrants had returned home from Malaysia, but most have since gone back as economic conditions in their home country worsen due in part to high inflation. Though the pay is sometimes better there than what they could earn in Laos, illegal migrants are often exploited by their employers, a Lao fisherman who has been working in Malaysia’s Pahang state told RFA’s Lao Service, on condition of anonymity for safety reasons. “There’s no fairness,” he said. “The main drawback is that we, as fishermen, don’t know the total weight of the fish we catch and we don’t know how much money our employers make. We just get whatever they give us. The information about the total catch and revenue is not known to us.” To ensure their rights are protected, the Lao government is working on finding ways for more migrants to go to Malaysia legally. “We recently sent about 70 Lao workers to Malaysia, legally, for a pilot project. We are requesting that the Lao Ministry of Foreign Affairs send more workers to Malaysia, as we know many Laotians are going there to work illegally,” an official of the ministry’s Department of Labor Skill Development and Employment Service told RFA on condition of anonymity to speak freely. Despite the risks, Malaysia is attractive to migrants because it is a relatively easy country to work in, the fisherman said. “The main reason so many choose to come here is because we don’t have money. Most of us don’t even have enough to make a passport,” he said. “In my case, the employer sent some money to me in Laos to apply for a passport and pay for all my documents. If I had gone to, say, South Korea instead, I would have had to pay for everything myself. I’d have to borrow money to fly over there,” he said. The fisherman said that he came to Malaysia via a land route through Thailand. The trip cost 100,000 baht (U.S. $2,800), which he repays through deductions from his paycheck. “More than one thousand Lao fishermen are working here …, about 60 percent more than there were last year. Most of these new fishermen, who have never even been on the sea, come from the Vientiane suburbs or from nearby Borikhamxay province,” he said. Another Lao fisherman told RFA how he came to work in Malaysia. “Nobody told me to come here, but I came because in Laos, there are no jobs and labor is cheap,” he told RFA. “I didn’t come here via the Lao Labor Department. At first, I came to Malaysia as a tourist. I took a bus to the town of Nong Khai in Thailand, then I traveled by bus to Pattani Province in southern Thailand where my employer’s bus was waiting to take me to Malaysia. Then, in Malaysia, my employer obtained all the necessary documents including a work permit for me, so I can work,” the second fisherman said. A third fisherman told RFA that the pay was good. “We make at least 3,700 ringit, or about 30,000 baht [$836] per month, but in some months when the catch is big, we can earn up to 7,000 ringit, or 50,000 baht [$1,581],” he said. “There are about 100 Lao fishermen working here … That’s not a lot. There are also Thais, Burmese and Cambodians too and we mingle together,” he said. The Lao government is making efforts to protect the migrants by making it easier for them to go to Malaysia legally, thereby making them harder to exploit. Authorities are collecting information in hopes of entering into an agreement with Malaysia to allow Laos to send more workers, Anousone Khamsingsavath, the director of the Department of Labor Skill Development and Employment Service, said at an August 2021 meeting that discussed workers’ rights in Southeast Asia. He acknowledged widespread exploitation in Malaysia’s fishing and seafood processing industries. Lao fishermen in Malaysia support the effort between the countries to reach an agreement, because it would increase the likelihood that their rights would be protected, a fourth Lao fisherman told RFA. BenarNews, an RFA-affiliated online news source, sent inquiries on this issue to the Malaysian government but received no response. BN reached out to MY govt officials for comment but didn’t receive an answer. Translated by Max Avary. Written in English by Eugene Whong.

Concerns remain over the health of journalists, writers jailed in China: RSF

Editor2 years ago06 mins

Five years after the death of Nobel peace laureate Liu Xiaobo from advanced liver cancer during an 11-year prison sentence for subversion, concerns remain for the health of many other free speech advocates who remain behind bars in China, a Paris-based press freedom group has said. “In China, detained journalists are almost systematically subjected to mistreatment and denied medical care,” Reporters Without Borders (RSF) said in a statement on the fifth anniversary of Liu’s death. The statement cited the case of political commentator Yang Tongyan who died from an untreated cancer while in detention, and that of Kunchok Jinpa, a leading source of information about Tibet for journalists, who died in 2021 as a result of ill-treatment in prison. “Reporters Without Borders (RSF) calls on the international community to finally step up pressure on the regime for it to put an end to its policy of censorship and media surveillance,” the group said. Liu’s sentence came after he co-authored Charter 08, a document calling for sweeping changes to China’s political system that was signed by more than 300 fellow activists on Dec. 10, 2008. “Freedom of speech, freedom of the press, freedom of assembly, freedom of association, freedom to choose where to live, and the freedoms to strike, to demonstrate, and to protest, among others,” the document demanded. “Without freedom, China will always remain far from civilized ideals.” Humanitarian China director Wang Jianhong, who founded the Zhang Zhan Concern Group in support of jailed citizen journalist Zhang Zhan, said Zhang’s health is a matter of grave concern. “We have no news about Zhang Zhan in nearly six months, and we are actually very worried about her health there in prison,” Wang told RFA. “While her family saw Zhang Zhan in a video call at the end of January, and said they saw her condition had improved and she could walk by herself, but there was no exact indicator [provided to them], such as her weight,” Wang said. Zhang is currently serving a four-year jail term for “picking quarrels and stirring up trouble” after she turned up in the central city of Wuhan and started reporting from the front lines of the COVID-19 pandemic, then in its early stages. At one point, campaigners said she was on the verge of dying after months of partial hunger strike and forced feeding. Her family have been denied permission for another video call or an in-person meeting, Wang said. Jewher Ilham, daughter of jailed Uyghur professor Ilham Tohti, says she fears her father could share Liu Xiaobo’s fate. “I always feel that my father and Liu Xiaobo were soulmates,” she told RFA. “They have very similar views and expectations, that is, peaceful coexistence; and their experiences are also very similar in that they have been jailed. The experiences of the two of them are also very similar, that is, they were both controlled and detained by the Chinese government.” “On the anniversary of Mr. Liu Xiaobo’s death, I am not only heartbroken for Liu Xiaobo and his family, but also very worried about my father,” she said. “I didn’t know what happened to Mr. Liu Xiaobo. And what happened to my father?” “In a Xinjiang prison, with such a high-pressure environment and very poor hygiene, it is really hard to predict what will happen to my father’s health,” Jewher Ilham said. “I honestly don’t think he will be in very good health in there.” RSF published a list of 15 free speech defenders currently behind bars whose health is worsening, including China Rights Observer founder Qin Yongmin, dissident Yang Hengjun and Zhang Haitao, Swedish Hong Kong-based bookseller Gui Minhai and Huang Qi, founder of the 64 Tianwang rights website. Translated and edited by Luisetta Mudie.

Thousands forced to flee Sagaing airstrikes that killed one and injured two

Editor2 years ago03 mins

Around 4,000 locals were forced to flee junta airstrikes on around 15 villages in Myanmar’s northwestern Sagaing region on Thursday. The attacks are part of a three-day scorched-earth campaign that continued Friday. It involved around 100 troops, targeting residents of a township that has fiercely resisted military rule. Four helicopters carried out raids on the villages in Depayin township, killing a man, identified as Khin Maung San, and injuring another man and a woman. “Khin Maung San died on the spot and the injured woman was critically wounded in the bladder. She was treated by military council forces,” a local told RFA on condition of anonymity. “The residents fled and didn’t return until the military left. The conditions on the ground are very bad.” The local said around 100 residents who could not flee were interrogated and had the contents of their mobile phones searched by the military to check whether they had contacted People’s Defense Forces (PDFs). These are not the first air strikes on Depayin this month. Residents said two military helicopters fired on three villages on July 2. Township residents have fiercely resisted the junta that have been ruling the country since the Feb.1, 2021 coup, offering support to local PDFs. The junta has tried to control opposition by cutting off mobile phone and internet access. More than 100 residents of Sagaing region were killed by junta forces in the first 15 months after the coup. Casualties across Myanmar have risen above 2,000. Calls to the military council spokesman by RFA to ask about the raids on Depayin went unanswered on Friday.

Vietnamese police try to stamp out religious sect

Editor2 years ago07 mins

The police have been working for the past year to eliminate a religious sect based in northern Vietnam, according to a police newspaper. On Tuesday the Cong an Nhan dan, which is the mouthpiece of the Ministry of Public Security, published an article about “Project 78”. It said its goal is to “fight, prevent, and proceed to eliminate the illegal Duong Van Minh organization,” in Bac Kan province. There are roughly 8,000 ethnic Hmong practitioners of the Duong Van Minh religion in four provinces in the northern mountains. The religion is not officially registered and the police article said the government believes the sect is conspiring to “establish an independent Hmong state” and break away from Vietnam. “The illegal sect Duong Van Minh, which has existed for more than 33 years, is an organization hiding in the shadow of beliefs and religions, propagandizing, gathering mass forces, enticing the Hmong ethnic people, plotting to establish an ‘independent Hmong state,’ seeking the support of hostile forces, and forming political opposition,” the article said. Followers of the sect have repeatedly denied claims they want independence. Duong Van Minh was founded in 1989 with the stated goal of promoting the elimination of outdated, expensive and unhygienic funeral customs. Hmong funeral services can last as long as a week before the body is buried. All family members are expected to attend the ceremonies, sacrifice animals and prepare feasts for the guests. Last December hundreds of police raided the funeral of founder Duong Van Minh, in Tuyen Quang province, citing Coronavirus concerns, despite the official cause of his death being lymphoma. Police arrested around 35 people, smashed windows in the family home and threatened the family with electric batons. Nine more people were arrested when they went to the police to protest and another four were later charged with assaulting police officers. On May 18 this year, a court in Tuyen Quang province convicted 12 followers of “resistance against on-duty state officials,” and sentenced them to between two and four years in prison. Over the years Vietnamese authorities have imprisoned many sect members for “abusing freedom and democratic rights” and have destroyed dozens of religious structures used as funeral homes. The police newspaper said the abolition of the Duong Van Minh religion must be turned into a political goal. It urged Bac Kan province set a “road map to eliminate” the sect by next year. Another northern province, Cao Bang, has already included the goal of “preventing and eliminating” the sect in its resolution on socioeconomic development for 2020-2025. A human rights lawyer, who did not want to be named for safety reasons, said the government’s plan to abolish the Duong Van Minh sect “is a serious violation of the people’s right to freedom of belief and religion. It shows that this State does not respect its Constitution and the laws that it promulgates.” “Article 24 of Vietnam’s constitution stipulates that everyone has the right to freedom of belief and religion, to follow or not to follow a religion. The State respects and protects the right to freedom of belief and religion,” the lawyer said. He added that Project 78 proved that the State had decided to destroy the lives of Duong Van Minh followers. “If it is a state that knows how to take care and think for the people the government must be responsible for helping and guiding people,” he said. “They set up such a project obviously to erase [the religion], not to acknowledge the Duong Van Minh sect.” The Vietnamese government has always insisted that it does not suppress religion, and calls Duong Van Minh’s sect an “illegal organization”. However, international organizations and foreign governments, including the U.S., have refused to accept the claim and regularly accuse the Vietnamese government of violating the right to religious freedom. According to the Report on Religious Freedom 2022, released by the U.S. Commission on International Religious Freedom on April 25, the situation of religious freedom in Vietnam is still assessed as negative due to government’s religious persecution. The organization suggested that the US Government place Vietnam on the list of countries of special concern because of its systematic, persistent and serious violations of religious freedom.

China’s Xi Jinping makes unannounced visit to Xinjiang

Editor2 years ago07 mins

Chinese President Xi Jinping made an unannounced visit to the Xinjiang capital of Urumqi this week, state media reported Thursday, marking his second trip in eight years to the region where rights groups and several Western nations accuse him of carrying out a genocide against Uyghur Muslims. The official Xinhua news agency said Xi inspected Xinjiang University, an international land port area, a residential community, and a museum during his visit, which lasted from Tuesday afternoon to Wednesday morning. “Xi learned about the work in nurturing talent, coordinating COVID-19 response with economic and social development, promoting ethnic unity and progress and consolidating the sense of community for the Chinese nation, among others,” the report said. Other state media reports included images of Xi leading exuberant locals through the streets of the capital, receiving applause during his inspections, and observing ethnic dance performances. Xi’s visit marked only his second in eight years to the region where Chinese authorities have ramped up their repression of Uyghurs and other Turkic minorities since 2017, detaining up to 1.8 million people in internment camps. The maltreatment also includes severe human rights abuses, torture and forced labor as well as the eradication of linguistic, cultural and religious traditions. Credible reports by rights groups and the media documenting the widespread abuse and repression in the XUAR have led the United States and some parliaments in Western countries to declare that the Chinese government’s action amount to a genocide and crimes against humanity. Adrian Zenz, a researcher at the Washington, D.C.-based Victims of Communism Memorial Foundation and expert on the Xinjiang region told RFA Uyghur that Xi’s visit was likely a bid by Beijing to repudiate allegations of rights abuses and “project an image of stability … in terms of ethnic policy and economic development” to a global and domestic audience. He noted the symbolism behind Xi’s return to Urumqi where, during his last visit in April 2014, the Chinese leader delivered an internal speech changing the direction of Beijing’s policy in the region to one in which the central government runs Xinjiang as a virtual police state. Prior to the directive, Uyghurs were permitted a tightly-controlled version of “autonomy” in the region, but regularly faced discrimination and other forms of repression that prompted members of the ethnic group to carry out sporadic, violent attacks against Chinese rule. “It certainly is a symbol that Beijing feels firmly in control of the region. That there isn’t a concern about any attack or instability,” said Zenz, who in May published a trove of classified documents detailing the detention of Uyghurs and other Turkic minorities in the region, known as the Xinjiang Police Files. “On the one hand, it’s a message to his domestic constituencies – the Han – that Xinjiang is part of China. Policies are going well. And a very similar message, I think, is being portrayed to the international audience, to the U.S. and others. But also … to countries who’ve been supporting Beijing’s Xinjiang policy or at least been silent on criticism. Ilshat Hassan Kokbore, a political analyst based in the U.S. and vice chairman of the executive committee of the World Uyghur Congress, told RFA that Xi’s visit was meant to send a message that “he doesn’t care about the serious concerns of the international community regarding China’s ongoing genocide of Uyghurs.” “The ruthlessness of his regime is clear from the orchestrated meetings, singings and dancings of the very people who are facing genocide under his watch,” he said. Kokbore added that he believes Xi’s visit was also meant to reinforce his authority to the people of Xinjiang and to show solidarity with the Chinese officials who are implementing his policies in the region. Xi’s visit to Xinjiang marked the first time he had been seen in public for nearly two weeks – his longest absence of the year. Earlier this month, he had traveled to Hong Kong to appoint a new leader there on his first trip outside the Chinese mainland since January 2020 at the beginning of the coronavirus pandemic. It was not immediately clear why Xi’s trip to Xinjiang was not announced ahead of time, although public appearances by the leader are often made public days after the event. Written in English by Joshua Lipes.

North Korea creates, smears refugees

Editor2 years ago01 mins

North Korea has reclassified refugees who have resettled in South Korea as “traitorous puppets” in order to impose harsher punishments on relatives in the North who remain in contact with them. The latest policy targeting the 33,000 or more North Koreans who’ve fled poverty and repression to settle in the prosperous, democratic South will mean more hardship for the families left behind that rely on remittances from the refugees.

Chinese homebuyers withdraw mortgage repayments in protest at stalled construction

Editor2 years ago08 mins

Homebuyers across China are threatening a mortgage payment strike in protest at stalled construction of off-plan properties by major developers across the country. Investors started selling off Chinese banking and real estate stocks, as well as corporate bonds issued by property developers, on Thursday, amid fears the strike would hit the financial system, Reuters reported. A growing number of homebuyers across China are saying they will halt mortgage payments to banks until developers resume construction of pre-sold homes, local media and social media reported. Japan’s Nomura has estimated that developers have only delivered around 60 percent of homes sold off-plan between 2013 and 2020. China’s outstanding mortgage loans rose by 26.3 trillion yuan during that period. “We are the owners of a property in Wuhan Optics Valley,” one homebuyer wrote on social media. “My husband and I both graduated from Tsinghua University with a master’s degree. Now working in Shenzhen, we originally planned to return to Wuhan to settle down, but last August I heard the news that the construction site was suspended. So I am very anxious now.” By July 12, buyers of 35 residential projects across 22 cities in China said they had decided to stop mortgage repayments, according to a report by Citigroup Inc. on Wednesday, despite the fact that it could mar their personal credit rating. Citigroup said the move could lead to bad debts of up to U.S.$83 billion, with large state-owned banks like China Construction Bank and the Industrial and Commercial Bank of China facing greater risks as a result. A document titled “Summary of Loan Suspension Notices of Unfinished Buildings in Various Provinces and Cities of the Country” said that buyers of apartments in more than 110 unfinished buildings across 21 provinces had decided to halt mortgage repayments as of July 13. Buyers were linked to 32 unfinished projects in Henan, 15 each in Hunan and Hubei, eight in Jiangxi and seven in Shaanxi, it said, adding that well-known real estate companies like Shimao, Greenland, Aoyuan and Xinyuan were among those affected by the action. ‘Black hole’ A former financial industry employee surnamed Song said the outcome was entirely predictable. “China’s real estate market is a black hole, which is the result of the collusion between the owners of real estate companies and local governments,” Song said. “The off-plan sale of properties is illegal, but they don’t implement the law; the [local] leaders have the final say.” China’s real estate has long been in crisis, with the country’s top 100 real estate developers selling 43 percent fewer new homes in June 2022 than during the same period last year, according to China Real Estate Information Corp. Song said mortgage income is currently propping up several major Chinese banks. “Several major banks in China are supported by housing loans,” Song said. “Mortgages in China have now reached 50 trillion yuan, equivalent to one fifth or one sixth of money in circulation.” Wang Longde, a former lawyer who lives in Laos, says the blame or the mortgage strike lies with the ruling Chinese Communist Party (CCP). “With a [government-issued] license, legally speaking, property can be sold [off-plan]. But the government doesn’t supervize developers to ensure they deliver the … real estate to consumers on time and as required,” Wang said. Risk passed to consumers Wang said many developers just build the main body of the building, accounting for 70-80 percent of construction costs. If they run out of funds, they will then just halt production, passing the risk onto consumers. Many homebuyers don’t demand a contract setting out what happens to a mortgage in the event of construction delays or failure to complete, he said. Song agreed. “All problems in the banking system are caused by local government officials,” he said. “For example, Shanghai Bank of Communications or China Construction Bank, their presidents are mostly mute. The real [power] is held by local government.” “This is on central-level officials.” Citibank analyst Griffin Chan has warned that the mortgage strike is “is a critical moment for social stability,” as government censors were scrambling to delete posts about the strike. Posts on the topic available earlier on Thursday had disappeared from social media later in the day, RFA found. “Judging from the current economic situation in China … if people refuse to make repayments [companies] go bankrupt,” Song said. “All aspects of banking and credit reporting will be affected, but regular folk don’t care any more, and are lying down because they have lost faith in society as a whole,” he said. Many homebuyers have said in social media posts that they turned to a mortgage strike as a last resort, and only plan to withhold repayments until their properties are completed by the developers. Translated and edited by Luisetta Mudie.

Cambodian diplomat’s concubines employed by soccer club shareholder

Editor2 years ago2 years ago017 mins

There’s another plot twist in Chinese-businessman-turned-Cambodian diplomat Wang Yaohui’s secretive investment in a prominent English soccer club. RFA can reveal that two mothers of his children were employed by a company associated with Yaohui, Chigwell Holdings Ltd. The company acquired a sizeable stake in Birmingham City Football Club back in 2017. Just weeks ago, the English Football League said it was looking into reporting by RFA that Yaohui and a man said by former associates to be a close relative and frequent proxy for Yaohui control a large stake in the club through a series of offshore shell companies. Yaohui’s undeclared ties to Chigwell Holdings – yet another entity owning shares in the club – is likely to factor into that investigation. Under its rules, the league requires clubs to publicly disclose the identity of any person controlling more than 10 percent. A complicated man Yaohui was born in China but as RFA has reported, became a naturalized Cambodian citizen in 2014 after a checkered business career characterized by secretive dealings and bribery scandals in China and Africa where associates were convicted although Yaohui himself was not charged. If his corporate interests have been complex, the same can be said of his personal life. Despite having spent the last 15 years or so living as man and wife with Chinese film star Tang Yuhong, Yaohui has had at least five children by two other women in that time. The mothers, Wang Jing and Wang Qiong, were born seven years apart during the 1980s in Sichuan province, China. In 2015, both women approached Henley & Partners, a broker for citizenship-by-investment schemes, seeking to acquire Maltese passports for themselves and their children. Multiple documents obtained by RFA, including the children’s birth certificates, show that their children shared a common father, Yaohui. Wang Qiong’s declaration to the Maltese authorities that while Wang Yaohui is the father of her children, they are “just friends, but not in spousal relationship.” Those documents were part of a tranche of internal Henley & Partners data leaked to the Daphne Caruana Galizia Foundation, forming the bedrock of the foundation’s “Passport Papers” investigative collaboration with the Organized Crime and Corruption Reporting Project, which made the data available through its Aleph database in June this year. A review of that data also revealed that from 2015 onwards, the women were both employed in the accounting department of Chigwell Holdings Ltd, a Hong Kong-based real estate holding firm connected to Yaohui, although the detailed biographies provided by both women as part of their Maltese citizenship applications indicated no educational background or employment history in finance or bookkeeping. Regardless of their seeming lack of experience, they were handsomely compensated. HSBC bank statements for an account in Jing’s name show monthly deposits of HKD$36,500 ($4,650) from the company. Statements for Qiong’s account show her receiving the slightly higher HKD$44,500 ($5,670) each month. A letter signed by Chigwell Holdings HR manager Helen Ho attesting to the company’s employment of Wang Qiong, mother of several of Wang Yaohui’s children. Both women also provided letters signed and stamped by Helen Ho, human resources manager at Chigwell Holdings, attesting to their employment by the firm. Ho’s name and phone numbers both appear in Yaohui’s Hong Kong passport as his emergency contact person. Hong Kong corporate records also show that in April 2017 the assets of Chigwell Holdings were used to secure a $40 million loan to Yaohui – suggesting that he has considerable influence over the company’s decision-making and the property under its management. An extract from a Hong Kong corporate filing registering that Chigwell Holdings’ assets have been used as security against a $40 million loan to Wang Yaohui. Buying into the game When eight months later, on Dec. 14, 2017, Chigwell Holdings acquired 500 million shares in a company listed on the Hong Kong stock exchange, Yaohui’s name was nowhere on the associated disclosure. Under Hong Kong law, companies owning significant stakes in companies listed on the stock exchange are required to disclose their stakes, as well as the identity of their beneficial owner. The company Chigwell Holdings had bought the 500 million shares in was Birmingham Sports Holdings Ltd, which at the time owned 96.64 percent of Birmingham City Football Club. At the time, Chigwell Holdings’ 500 million shares accounted for 5.97 percent of Birmingham Sports Holdings’ total stock, or 5.76 percent of the club. On the same day, another company bought an even larger chunk of shares in Birmingham Sports Holdings. Registered in the British Virgin Islands, Dragon Villa Ltd also omitted to mention its ties to Yaohui when it acquired just over 714 million shares, equivalent to 8.23 percent of Birmingham City Football Club at the time. However, earlier this year, RFA reported on evidence it had seen strongly suggesting that Yaohui is in fact Dragon Villa’s owner. The key piece of evidence was an affidavit submitted to a Singapore court on behalf of Yaohui’s longtime right-hand woman, Taiwanese-American dual national Jenny Shao. In the affidavit, Shao claimed that Dragon Villa “is beneficially owned by Mr. Wang [Yaohui].” A beneficial owner is a person who enjoys the benefits of owning a company which is in someone else’s name. Her testimony was echoed by multiple former business associates of Yaohui whom RFA spoke with. A wealthy wallflower But why would Yaohui want to obscure his stake in an English football club, something normally considered a prestige purchase? And perhaps more perplexingly, if he does indeed control Chigwell Holdings and Dragon Villa, why go to the trouble of splitting the purchase of shares in Birmingham Sports Holdings between the two companies when they took place on the same day? We may never know the true answer since representatives of both companies have not responded to repeated requests for comment in recent months. The combined stakes of the two companies represent more than 10 percent of Birmingham City Football Club – therefore exceeding the threshold at which clubs are required to publicly disclose the…

Month: July 2022