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Category: Middle East

Southeast Asia’s ‘narco-state’ and ‘scam-states’ undercut authoritarian rule boasts

Editor014 mins

The year 2023 has been one of disorder in Southeast Asia.  War is still raging in Myanmar, where perhaps thousands of civilians were killed this year, on top of hundreds more soldiers and anti-junta fighters. ASEAN, the regional bloc, has failed yet again to either bring the warring parties to the negotiation table or, as a result, take a sterner position on the military government that took power through a coup in early 2021. A consequence of the escalation of political violence in Myanmar has been the proliferation of crime. According to the Southeast Asia Opium Survey 2023, published by the United Nations Office on Drugs and Crime (UNODC), the country reclaimed the spot as the world’s biggest opium producer, with the area of land used to grow the illicit crop increasing by 18 percent to 47,100 hectares in 2023, compared to the previous year.  Poppy fields stretch across pastures in mountainous Shan State, Myanmar in 2019. Myanmar reclaimed the spot as the world’s biggest opium producer according to the UNODC Opium Survey for 2023. (Ye Aung Thu/AFP) The report noted that “although the area under cultivation has not returned to historic peaks of nearly 58,000 ha (143,300 acres) cultivated in 2013, after three consecutive years of increases, poppy cultivation in Myanmar is expanding and becoming more productive.”  At the same time, production of methamphetamine has also increased.  One result has been to flood the rest of Southeast Asia with cheap drugs. On Dec. 13, the Thai police seized 50 million methamphetamine tablets near the Myanmar border, the country’s largest-ever drug bust and the second largest in Asia.  Alastair McCready, reporting for Al Jazeera in November, noted that yaba pills—combination of methamphetamine and caffeine—are selling for US$0.24 cents each in Laos.  The flood of drugs has led to an explosion of other criminal activity. Radio Free Asia has reported on the growing anger of ordinary Laotians about the authorities inability to investigate even petty crimes, which has been compounded by the ongoing economic crisis in the communist state, another indication of the disorder now infecting the region.  Enter ‘scam states’ Singapore, after staying capital punishments for years, felt it necessary to begin state-enforced executions again, killing the first woman defendant in two decades this year for drug-related offenses.  If Myanmar has the distinction of becoming Southeast Asia’s “narco-state” once again, some of its mainland neighbors now have the reputation of being what could be called “scam-states.” The blockbuster Chinese hit of the year No More Bets—a film about unwitting Chinese youths being lured into working for scammers somewhere in Southeast Asia, whereupon tragedy unfolds—was banned by several Southeast Asian governments, including Cambodia’s, which presumably thought its “ironclad” friend was spreading malicious propaganda.  Bags containing about 2 million methamphetamine tablets seized in a northern Thai border town near Myanmar are displayed during a news conference in Chiang Rai province, Thailand, Dec. 17, 2023. (Office Of the Narcotics Control Board via AP) Indeed, if in China No More Bets was a Tarantino-esque public health warning, in Southeast Asia it was an alarming indictment of all that’s wrong in their nations, a held-aloft mirror they couldn’t ignore, hard as they tried. The Office of the UN High Commissioner for Human Rights reported in August that at least 120,000 people in Myanmar and 100,000 in Cambodia “may be held in situations where they are forced to carry out online scams.” According to a UNODC report, there could be “at least 100,000 victims of trafficking for forced criminality” in Cambodia alone. “If accurate,” the report added, “these estimates of trafficking for forced criminality in Southeast Asia would suggest that this is one of the largest coordinated trafficking in persons operations in history.”  Note that those numbers are only of people forced to work in Southeast Asia’s scam compounds, which stretch from mainland Southeast Asia to Malaysia and the Philippines. The number of workers who choose, however you understand that word, to work in this industry is no doubt many times higher. Half of national GDP The UNODC was more hesitant in its language than it could have been. It offered a “conservative estimate” that the scam industry of one Mekong nation, which it did not name, “may be generating between $7.5 and $12.5 billion” in revenue annually, around half that country’s official GDP in 2021.  Some think it was a reference to Cambodia, whose GDP was US$27 billion that year. My guess is that the UNODC was being vague because it knows this estimate could also apply to Laos and Myanmar.  Five telecom and internet fraud suspects who were handed over to the Chinese police pose for a photo at Yangon International Airport in Yangon, Aug. 2023. (Chinese embassy in Myanmar/Xinhua via AP) Moreover, it’s possible that online scamming, with its associated human trafficking and money laundering, might now be the most profitable industry in all three states, and this increasingly un-shadowy sector may be worth as much as the entire GDP of all three states.  To quote the UNODC report: “the scam industry is earning criminal groups the equivalent of billions of U.S. dollars, with profits rivaling the GDP of some countries in the region.”  There have been some busts in Cambodia and the Philippines. One of the sparks for the “Operation 1027” offensive that unfolded in October across northern Myanmar, touted as the biggest rout of the junta’s forces since the February 2021 coup, was the apparent inability of the military junta to tackle Chinese-run scam compounds in Shan State. Because of the junta’s inactivity, a number of armed ethnic groups stepped in to tackle the scam compounds, which was well received in Beijing.  However, the task of tackling these groups is beyond the capabilities of the police and militaries of Southeast Asian states. In authoritarian mainland Southeast Asia, law enforcement is a patronized, pay-for-promotion extension of ruling parties, which makes them not only ineffective but also systematically corrupt.  Political protection Naturally, there is a good deal of political protection of these…

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Myanmar junta kills 7-year-old in northern airstrike

Editor05 mins

A junta airstrike on a village in Myanmar’s northern Sagaing region killed a seven-year-old girl, residents told Radio Free Asia Friday. The Dec. 16 attack on Paungbyin township’s Kha Maing (West) also claimed the life of an adult woman. Separately on Thursday, a helicopter attack killed 30-year-old Kyaw Soe, and injured five other civilians in Paungbyin’s Tha Yau, according to a local village administrator who wished to remain anonymous for fear of reprisals. “A monastic school building, a market, the road, the soccer field and a highway station were shot at,” he said. “It took only 25 minutes, but the helicopter turned around twice and continued firing. People were not aware and were calm because there had been no fighting. “People are in shock. Women and children are very scared. People didn’t have time to dodge and were shot as soon as they heard the sound of the helicopter.” The injured are being treated by the humanitarian team of Paungbyin People’s Administration Group, he said. Destroyed homes in Nyaung Pin Te village, Chaung-U township, Sagaing region, Dec 21, 2023. (Citizen journalist)  In another attack Thursday, junta troops raided Nyaung Pin Te village in Sagaing’s Chaung-U township, killing a local man and burning nearly 120 houses down – nearly half the homes in the village – residents told RFA. The body of 55-year-old Zaw Win was found on Thursday evening after troops left the village, according to a villager who didn’t want to be named for safety reasons. “He was brutally killed. Only half of his head is left,” he said. “The junta troops burnt the houses in the village for three days. Yesterday … troops torched four places in the village, and took the village rice which was recently harvested at the end of the rainy season.” Troops took 2,000 baskets of rice and 50 bags of fertilizer from the village and slaughtered 10 cattle, he said. Locals said the column of around 100 soldiers from Chaung-U abducted about 80 civilians but released them when they returned to base. They said the villagers were used as human shields because troops feared they would be intercepted by People’s Defense Forces along the route. RFA called the junta’s Sagaing region spokesman Sai Naing Naing Kyaw about the incidents but he said he had no information about them because he had been traveling. Although many villagers returned after the troops left, around 1,400 residents of Nyaung Pin Te village are too afraid to go home, locals told RFA. Across Myanmar more than 2.6 million people have fled the fighting according to the United Nations. Data for Myanmar, an independent research group, announced on Dec 13, that more than 77,000 homes had been burned down since the Feb. 01, 2021 coup. Translated by RFA Burmese. Edited by Mike Firn and Taejun Kang.

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Escaped North Koreans urge China to stop the ‘genocide’ of forced repatriation

Editor019 mins

They were brought together on a cold November morning by Beijing’s recent decision to send at least 500 North Korean escapees back to their homeland. Gathered in front of the gates of the Chinese Embassy in Washington, many were friends and relatives of those who have been forcibly repatriated in years past, or who had experienced the ordeal themselves. Those sent back on Oct. 9 would face almost certain punishment – torture, labor camp, sexual violence and even death, warned Human Rights Watch. Heo Young-hak is an escapee who told RFA Korean that his wife was forcibly repatriated by China in December 2019. She is now a political prisoner, he said. “Honestly, my wife was someone who didn’t know anything about violating the law in North Korea,” said Heo, visiting the United States as a member of the Emergency Committee on the Forced Repatriation of North Korean Escapees, a South Korea-based group that demonstrated at various locations in Washington and at the United Nations headquarters in New York. “She was such a nice woman,” said Heo. “But she became a political prisoner…a political prisoner.”  And he doesn’t know if she’s dead or alive. Heo Young-hak holds a picture of his wife, Choi Sun Hwa, who was forcibly repatriated to North Korea in December 2019. He is shown at the Nov. 8, 2023.protest. (Hyung Jun You/RFA Korean) His wife, Choi Sun Hwa, had fled North Korea to be reunited with him and their daughter, as they had escaped to China a month before her. “You know what a political prisoner is, right? You become a political prisoner when you betray your country or engage in activities that are considered treasonous,” he said. “After a year of interrogation and torture, she was eventually sent to a political prison camp, and now there is no way to confirm whether she is alive or dead,” he said. For Heo, China’s insistence on repatriating escaped North Koreans is “tantamount to genocide.” “Once repatriated to North Korea, 80-90% of individuals do not survive,” he said. “There is no way to confirm the status of those repatriated, but the Chinese government’s forced repatriation to North Korea continues. I can only wish that there are no more victims.” ‘Illegal displaced persons’ Critics of Beijing’s policy of returning North Koreans found to have entered the country without authorization say that China is not living up to its agreements to protect refugees. Though the exact figure of North Koreans who have escaped to China are not known, estimates range from the tens of thousands to more than 100,000. China continues to justify forced repatriation by claiming that North Korean escapees in China are  “illegal displaced persons” rather than refugees. Beijing therefore claims it must return the North Koreans to their homeland because it is bound by two agreements with Pyongyang, the 1960 PRC-DPRK Escaped Criminals Reciprocal Extradition Treaty and the 1986 Mutual Cooperation Protocol for the Work of Maintaining National Security and Social Order and the Border Areas.  Fleeing starvation One of the other protesters that morning had herself been repatriated to North Korea twice. “I cannot help but feel enraged as I stand in front of the Chinese Embassy,” said Ji Hanna, who first fled to China in 2010. Ji Hanna, a widow who was forcibly repatriated to North Korea twice, is interviewed in front of the Chinese Embassy in Washington, D.C., Nov. 8, 2023. (Hyung Jun You/RFA Korean) Her husband had died in 1996 in the thick of the so-called Arduous March, the famine that resulted from the collapse of the North Korean economy which had been over-reliant on Soviet aid. By some estimates, more than 2 million people, or about 10% of the population, died between 1994 and 1998. In such dire times, Ji had been trying to provide for her two young sons by conducting illegal trading with contacts in China. She was caught and sentenced to disciplinary labor five times. In November 2009, the North Korean government issued new currency and revalued the old one such that it made the savings of the common people worth about 1% what it had been. This was the last straw for Ji, who made the decision to go to China to earn money, then return to North Korea to get her children out. But she was caught by Chinese police and sent back in 2011. She attempted to escape again but the Chinese border force caught her and sent her back again. While in a North Korean prison, she said she saw people dying from malnutrition every day, and her only food was the uneaten remnants from soldiers’ meals. She escaped again and resettled in South Korea in 2016, where she lives with her two sons. But she says she will never forget the torture and suffering during and after her repatriation. Her legs are scarred, from being whipped with a stiff leather belt daily, and she suffers from severe neck pain from injuries she suffered while incarcerated. “We didn’t commit any major crimes in China. We just tried to find a way to survive and come to South Korea,” said Ji. “How unjust and heartbreaking it is.”  “I managed to survive from the brink of death and succeeded in escaping from North Korea on my third attempt and came to South Korea. I don’t even know if the other people are dead or alive.” Trafficking Most of the North Koreans who escape to China are women, and they can become easy targets for human traffickers. Some end up being sold into marriages, sex work or other forms of servitude. Shin Gum-sil was not at the embassy on Nov. 8, but her cousin Jang Se-yul was, and and he told RFA that Shin had been trafficked when she escaped North Korea in January 2020, right before the whole country was locked down at the beginning of the COVID-19 pandemic. While in China, Shin fell into the hands of traffickers who sold her to an elderly Chinese man…

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The limits of a Russia-China partnership that claims to have none

Editor022 mins

Three weeks before Russian tanks rolled into Ukraine last year, President Vladimir Putin traveled to Beijing for the opening ceremony of the Winter Olympics hosted by Chinese President Xi Jinping – an event shunned by Western leaders. In a 5,300-word joint statement issued the same day, Xi and Putin said their friendship had “no limits” – a declaration that caused a wave of unease in the West. It signaled that the world’s two preeminent authoritarian powers were making common cause. Beijing was also Putin’s first overseas visit outside the former Soviet Union in October since an arrest warrant was issued by the International Criminal Court against him for war crimes in Ukraine. In recent years, the China-Russia relationship has deepened as the two nations have sought a new world order against their common rival, the United States. However, since the war began, China has avoided providing direct military aid to Russia. Bilateral ties between the two powers are more complex and nuanced than meets the eye. Moscow’s association with China has a long and storied past that pre-dates the rise of the Chinese Communist Party to power in Beijing seven decades ago. Belarus-born Chiang Fang-liang poses with her husband, former Taiwan President Chiang Ching-kuo, March 15, 1985. Credit: AFP Kuomintang’s Soviet bride In the early afternoon on Dec. 15, 2004, Chiang Fang-liang – widow of former Taiwanese President Chiang Ching-kuo – died of respiratory and cardiac failure at a hospital in Taipei at age 88. She had lived a quiet, lonely life as a member of Taiwan’s first family. Her husband and three sons all passed before her. Born Faina Vakhreva in the Russian Empire, she was a member of the Soviet Union’s Communist Youth League and met her future husband when they both worked at a factory in Siberia. They married in 1935. A few years before that, Chiang’s father, Generalissimo Chiang Kai-shek, led the Chinese nationalist party Kuomintang to power in mainland China. Yet in 1949, the victory of the Communists drove the Chiang family and their government to retreat to the island of Taiwan, where Fang-liang lived and died. The Soviet Union, and Russia afterwards, have had little contact with Taiwan, but the Chiang family’s Russian connection served as a reminder of how much influence the Soviets once had over the politics across the Taiwan Strait. Chiang Ching-kuo arrived in the USSR aged 15 and spent 12 years there. He embraced the life of a Soviet Marxist, even adopted a Russian name – Nikolai Vladimirovich – after Vladimir Ilyich Lenin, the first leader of the USSR. The Kuomintang, founded in 1912 by Sun Yat-sen, for a long time received support and aid from the Soviet Union. However, during the Chinese Civil War (1927-1949) the Soviets turned to support the Communists who defeated the Nationalists and established the People’s Republic of China. Chiang Fang-liang is seen with her husband, former Taiwan President Chiang Ching-kuo, and their children in an undated photo. Credit: AFP/KMT In his memoir “My Days in Soviet Russia,” Chiang Ching-kuo recalled his time as being “completely isolated from China, I was not even allowed to mail a letter,” and those long years were “the most difficult” of his life. All his requests to return to the mainland were rejected by the authorities, according to Russian historians Alexander Larin and Alexander Lukin, as Chiang was virtually held hostage by Lenin’s successor as Soviet leader, Joseph Stalin. Chiang and his small family were allowed to leave the USSR in 1937 when in China the Kuomintang and the Communists formed a new alliance to fight against a Japanese invasion that presaged World War II. That was a lucky escape for them as the Soviet country was undergoing a period of extreme political repression known as the Great Purge, during which hundreds of thousands of Stalin’s political opponents were removed and eliminated. From then until her final days, Chiang’s Russian wife would never set foot in her motherland again. The years in the Soviet Union led Chiang Ching-kuo “to examine socialism with a more critical eye, and contributed to his evolution towards anti-communism,” argued Larin and Lukin, who said that the failure of the Soviet economic system played a part in Taiwan’s transition to market reforms under Chiang’s premiership during the 1970s. And not only in Taiwan, “eventually, the Chinese communists in mainland China arrived at the same conclusion” about the Soviet economic model, according to the Russian authors. “Deng Xiaoping, the architect of mainland Chinese economic reforms, was a classmate of Chiang … and had a similar although much shorter experience in the USSR,” they wrote. Good neighbors From the 1960s to the 1990s, the Sino-USSR relationship was marked by turbulence, including a seven-month border conflict in 1969. Mao Zedong’s China condemned Moscow for “betraying communism” while the Soviet Union withdrew all economic assistance to Beijing. It only warmed up after Mikhail Gorbachev became the general secretary of the USSR Communist Party and initiated the political and social reform called perestroika. After the Soviet Union dissolved, China recognized the Russian Federation as its legal successor on Dec. 24, 1991. Moscow and Beijing signed a Treaty of Good-Neighborliness and Friendly Cooperation 10 years later, paving the way for a new chapter in their special partnership. Soviet leader Mikhail Gorbachev [right] gestures as he talks with Chinese leader Deng Xiaoping during a meeting in 1989 in Beijing. Credit: Boris Yurchenko/AP A joint statement on the 20th anniversary of the treaty in 2021 said that Russian-Chinese relations “have reached the highest level in their history.” “The Russian-Chinese relations are based on equality, deep mutual trust, commitment to international law, support in defending each other’s core interests, the principles of sovereignty and territorial integrity,” it said. Officially, Sino-Russia ties are described as a “comprehensive partnership and strategic interaction in the new era,” according to the Russian Ministry of Foreign Affairs. China has been Russia’s largest trading partner since 2010, with two-way trade reaching US$140.7 billion in 2021 and $134.1 billion in…

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Two dead, 3 injured in airstrikes on central Myanmar village

Editor03 mins

A junta jet dropped bombs and opened fire with machine guns on civilians in three townships killing two women and injuring three more, locals and People’s Defense Force members told Radio Free Asia. The aircraft attacked Magway region’s Seikphyu, Pauk and Saw on Friday night forcing almost 8,000 people to flee the townships. Locals identified the dead women as 21-year-old Yu Nandar and 24-year-old May Thingyan from Seikphyu’s Than Pu Yar Pin village. They were cremated on Friday evening according to a resident who declined to be named for fear of reprisals. “Two bombs fell when the girls were collecting water. They died on the spot,” he said. “The jet went back and opened fire with machine guns, hitting two children and a woman. The woman, Tin San Htwe was hit in [the back of her head] and is still unconscious.” About 600 people live in 140 houses in Than Pu Yar Pin village. They told RFA Burmese they were afraid to return to their homes because there may be more airstrikes. A People’s Defense Force officer based in Seikphyu said the junta launched an attack even though there had been no fighting because it considers the township strategically important. “Seikphyu is a key place,” he said.  “Wazi, which prints banknotes, is in the area. There is an Air Defense Operations command headquarters and an aviation training school. Also there are two defense equipment factories.” Calls to junta spokesman Than Swe Win seeking comment on the junta’s airstrikes, went unanswered. Some 730 civilians have been killed and 1,292 injured by airstrikes and heavy artillery this year according to data compiled by RFA,  Translated by RFA Burmese. Edited by Mike Firn.

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Ancient theatrical tradition falls on hard times in crisis-torn Myanmar

Editor09 mins

For 145 years, the Myanmar city of Pyapon has marked the end of the rainy season with a performance of the ancient Indian epic poem Ramayana–never halting the annual ritual, even during Japanese occupation in World War II, a major uprising against harsh military rule and a catastrophic cyclone.  These days, however, the dancers who have for seven generations made the Ayeyarwady River delta region city famous for performances of the Burmese version of the Sanskrit epic fear they may be the last of their kind in a country plunged into economic hardship and political turmoil in the wake of the COVID-19 pandemic and a 2021 military coup. “COVID health problems arise. Political crises arise. The days of performance are getting shorter,” said Zaw Oo, chairman of the Pyapon Ramayana troupe. “Funds are scarce. Jobs are scarce. Moreover, foreign culture infiltrates. It is really hard to preserve it so it won’t disappear,” he told RFA Burmese. People gather to watch Ramayana, a traditional drama being performed. (RFA photo) The 53-year-old father of two is a national gold medalist in performing as Dathagiri, the ten-headed chief antagonist in the Ramayana epic poem and the subject of worship in both Hindu and Buddhist temples in India and across Southeast Asia. “The main reason for performing is for safety,” Zaw Woo said of the belief that to keep Pyapon safe, the annual reading of the play must not be broken.   “If we cannot perform it, we have to serve meals for Dathagiri as a token offering every year,” he told RFA. “We have to perform it – even if it’s an hour or a verse – to keep the tradition.” The Pyapon dance troupe has made modifications to tradition to keep people in seats for a lengthy poem that in the original Sanskrit has 24,000 verses.  The Burmese Ramayana’s 94 chapters used to take up to 45 days to perform. (RFA photo) Overseas tour The Burmese version of the Ramayana used to require 45 days to perform, but the troupe trimmed it back – to nine days and nine nights. During the  pandemic and following the February 2021 military takeover, the dance became a one-day, closed-door performance at Pyapon’s Shwe Nat Gu Pagoda. Last year, they put on the Ramayana for one day at the Rama theater, but this year, it ran for three days at the end of November. The truncated version of Myanmar’s national epic got mixed reviews, even from sympathetic fans. “In the past, I liked watching it. Watching all nine episodes. Now it’s just one afternoon,” said a 65-year-old woman named Myint. “I’m just watching it to slake my desire.” “Now, young people don’t dare to go out, so it’s not as crowded as it used to.” added Myint.  The Ramayana dates as far back as 7th to 4th centuries BCE in what is now northwestern India, and became a major cultural and moral influence on Hinduism and Buddhism. Versions of the story of Prince Rama are found across South Asia and Southeast Asia, from the Maldives to the Philippines. Children with Thanaka, a light-yellow cosmetic paste in their faces, gather to watch Ramayana being performed. (RFA photo) She told RFA that fears of instability in Myanmar since the coup has taken away her enjoyment in going to the theater. The Pyapon dancers – proud amateurs with day jobs – are hoping their fame in Myanmar can translate into international support for the struggling troupe. In October they were invited to perform the Ramayana at the Indian embassy in Yangon, 75 miles (120 kilometers), which led to plans to put on the drama in India, Nepal and Indonesia, said Zaw Woo. “While he was giving us certificates of honor, the Indian ambassador – together with diplomats from the Nepali and Indonesian embassies – promised that he would do everything possible to help our Pyapon Ramayana troupe to visit these countries to perform the drama,” he said. Dancing trumps job Passion for performing remains high in Pyapon, despite the gloom and doom. A Ramayanaya performer backstage. The Ramayana was performed continuously even during World War II under Japanese occupation. (RFA photo) “I may not have eaten a meal, but if I’m performing the drama, I’m satisfied,” said Wai Phyo Aung, who is playing the role of Lakshmana, younger brother of Rama and has been dancing in the Ramayana troupe for 15 of his 34 years. He is the first in his family to perform after becoming fascinated with Ramayana dancing as a schoolboy. “I used to work for a company, and I lost my job again and again after performing nine nights,” he told RFA. “So, in order not to lose my next job, I became a taxi driver.” Sein Myint, the 77-year-old father of Zaw Woo, winner of three gold medals in a long dancing career, urges people to help keep the Pyapon Ramayana troupe dancing. “Some people think we are performing the drama because we are receiving payments,” he said. “We’re not. We’re manual laborers. If anyone offers to help us, we’ll accept it at any time.”   Translated by Htin Aung Kyaw. Edited by Paul Eckert.

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Chairwoman and 85 accomplices indicted in high-profile corruption case

Editor06 mins

Vietnam on Friday issued an indictment against the principal suspect and 85 alleged accomplices in the high-profile Saigon Joint Stock Commercial Bank embezzlement case, state media reported. Van Thinh Phat Group’s Chairwoman Truong My Lan and her alleged accomplices are charged with accepting bribery, violating banking regulations and embezzlement.   From Feb. 9, 2018, to Oct. 7, 2022, Lan directed the creation of nearly 920 bogus loan applications, appropriating more than 304,000 billion dong, or US$12.5 billion, from the bank, the indictment said.  The case is considered to be one of the biggest corruption cases in Vietnam ever and the value of the known embezzled funds amounts to about 6% of Vietnam’s GDP. The indictment said that from 2012 to October 2022, Lan acquired 85-91.5 percent of Saigon Joint Stock Commercial Bank, or SCB, and then controlled and manipulated the bank’s activities.  She is accused of directing her subordinates to recruit personnel and appoint relatives and close associates to key SCB positions.  She is also accused of establishing several SCB units dedicated to lending and disbursement at her request, establishing and using thousands of “ghost” companies and hiring multiple people to collude with leaders of many related businesses to commit crimes. Lan’s accomplices allegedly colluded with many asset validation companies to inflate collateral values, creating a large number of fake loan applications to take money from SCB.  They are also believed to have made plans to withdraw money, manipulate money flows after disbursement, sell bad debts and defer credit grants to reduce outstanding debts and bad debts and cover up their wrongdoings as well as bribing and influencing government officers to break the law.  According to the Vietnam Supreme Procuracy, five former SCB leaders are on the run, including  Dinh Van Thanh, former chairman of SCB’s Board of Directors, who left the country before the case was filed; Chiem Minh Dung, the former SCB deputy director, who also fled abroad and is wanted; Tram Thich Ton, a member of SCB’s Board of Directors; Nguyen Thi Thu Suong, another former Chairwoman of SCB’s Board of Directors; and Nguyen Lam Anh Vu, a former SCB staff member. Web of greed and deceit The indictment also said that 15 former officers from the State Bank of Vietnam, three former officers from the government inspectorate, and a former officer of the State Audit of Vietnam were prosecuted for “embezzlement,” “accepting bribes,” “abusing their position of authority on official duty,” “dereliction of responsibility, causing serious consequences,” and “violating regulations on banking activities.” The former government officers discovered many wrongdoings during their inspecting activities but let them happen.  Do Thi Nhan, the former director of the Inspectorate and Supervision Department is accused of receiving bribes of$5.2 million, according to the indictment.  According to the Vietnam Supreme Procuracy, Lan did not acknowledge her wrongdoing during the investigation, while 80 other defendants honestly testified and admitted their violations in compliance with the evidence and documents collected by the investigation security agency.  Lan’s niece, Truong Hue Van, who is the director general of Windsor Property Management Group Corporation, was said to have paid back over 1,063 billion dong ($43.7 million). Meanwhile, Lan’s husband Chu Lap, the co-chairman of the board of directors of Times Square Investment Company, has returned 1 billion dong ($41,000).  Former director Nhan returned $4.8 million of the $5.2 million she is accused of having received, in addition t10 savings books worth more than 10 billion dong $411,000. RFA reported in November that experts have said that the SCB scandal is just the “tip of the iceberg” in terms of uncovering corruption in Vietnam. Translated by Anna Vu. Edited by Eugene Whong and Malcolm Foster.

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Shelling kills 3, including a child, in Myanmar’s Mandalay region

Editor04 mins

Heavy weaponry in central Myanmar killed three civilians, residents told Radio Free Asia on Thursday. Junta troops fired a shell at Mandalay division’s Tha Hpan Kaing village on Wednesday night, killing two women and a child, locals said. The victims are eight-year-old Su Su Nway, 17-year-old Nadi Hlaing, and 45-year-old Ma Nwe, all from Tha Hpan Kaing village.  Two people were also injured, including Ma Nwe’s son, one resident said, asking to remain anonymous for security reasons. Six-year-old Htet Pyae Sone Chit and 31-year-old Aye Min Thu are being treated for their injuries.  “The injured six-year-old boy is the son of the dead woman, Ma Nwe. And all the people who were hit by the heavy artillery are relatives,” he told RFA Burmese on Dec. 14. “The military junta deliberately shot into the village, rather than indiscriminately shooting. Lately, Madaya township has been experiencing daily attacks with heavy weaponry.” Ten soldiers entered Madaya township from neighboring Patheingyi township on a truck and fired 120 millimeter shells at Tha Hpan Kaing village, he added. Troops shot from roughly 10 kilometers (six miles) away in Kyauk Ta Dar village around 8 p.m. on Wednesday. Calls by RFA to Mandalay’s junta spokesperson Thein Htay to learn more about the attack went unanswered on Thursday.  Tha Hpan Kaing village is a large village in the region, with 500 houses, residents said, adding that it’s 16 kilometers (10 miles) from Mandalay’s Madaya city. Troops also fired weaponry from Kyauk Ta Dar village at other villages in the area before Wednesday’s attack, locals said. On Tuesday, a two-hour battle erupted between junta troops and joint defense forces near Kyauk Ta Dar village. Following the battle, junta soldiers fired heavy weapons toward the War Lone Pyun village, but there were no reported injuries, residents told RFA Burmese. The fighting between the junta and local People’s Defense Forces has intensified since November in Madaya township, residents and People’s Defense Force members said. As fighting escalates, so have junta raids on nearby villages. Soldiers are using helicopters to fire shells at villages where they believe resistance groups may be sheltering, according to locals. Data compiled by RFA show attacks on villages in Madaya township have killed 17 locals and injured three in November alone. From Jan. 2022 to Sept. 2023, RFA found that 816 civilians have died and 1,628 were injured by heavy weapons and airstrikes across the country.  Edited by Taejun Kang.

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Pro-Beijing ‘thugs’ tormented Xi protesters, activists say

Editor012 mins

China’s embassy and consulates in the United States bused hundreds of pro-Beijing counter-protesters to San Francisco last month to violently suppress demonstrations against Chinese President Xi Jinping’s visit, activists and a U.S. lawmaker said on Tuesday. In many cases, the San Francisco Police Department stood idly by while the assaults were occurring, according to the activists. Speaking at a media event organized by the Congressional-Executive Commission on China, the Tibetan, Uyghur, Chinese and Hong Konger activists said the pro-Beijing counter-protesters constantly harassed them and even assaulted them during Xi’s four-day visit to the city. Xi was in San Francisco for the Asia-Pacific Economic Cooperation summit, during which he also met U.S. President Joe Biden in what the White House promoted as a chance for warmer U.S.-China ties. On the streets of San Francisco, things were far less cordial, with pro-Beijing counter-protesters harassing any anti-Xi voices across the four days of the summit and beating many who did not flee, said Anna Kwok, executive director of the Hong Kong Democracy Council. What she witnessed made her “heart ache,” she said, and had changed her mind about the scope of trans-national repression in America and, therefore, the safety of speaking out on U.S. soil. Anna Kwok, executive director of Hong Kong Democracy Council, speaks during an event in Washington, D.C., to present evidence of violence and harassment by pro-Chinese Communist Party groups at the APEC Leaders’ Summit in San Francisco in Nov. 2023. (Gemunu Amarasinghe/RFA) “I thought the United States was a safe haven for me to continue my advocacy work, but last month proved me all wrong,” Kwok said. “I’m very sorry to say that I no longer feel safe to be in the United States, and I no longer feel safe to continue doing my advocacy work.” “I urge authorities to conduct a thorough and extensive investigation into the violence waged against us,” she said. “Congress should also pass policies to combat transnational repression.” ‘I thought we were safe’ Wearing a black eye patch, Kaiyu Zhang said he fled from China to the United States earlier this year to escape political persecution, and decided to exercise his newfound freedoms by joining a protest against Xi’s arrival at San Francisco International Airport on Nov. 14. After parking his car at a Costco about 10 minutes’ walk away from the protest, he said, about “a dozen young Chinese men” started following him – likely, he said, after hearing him speak Cantonese to a friend, which caused them to offer an expletive-ridden rant about Hong Kong. “I thought we were safe in America,” Zhang said. So he replied with a similar collection of expletives about China’s soon-to-arrive president. The next thing he knew, he recalled, he was thrown to the ground and was being beaten “violently” by the men. Another group of men arrived to join in at some point, he said, and he then lost consciousness. He later posted a video of the men onto the X social media platform. “It was a well-organized and well-coordinated assault,” Zhang said. “The groups of thugs were wearing red headbands and red scarves to identify fellow thug members, and to coordinate with each other.” Like Kwok, Zhang said his time in San Francisco opened his eyes. He had once been surprised to meet other Chinese immigrants who still counsel others against publicly criticizing the Chinese Communist Party, even while in the United States. “I was once angry with them,” he said. “Now I understand why.” Police inaction The activists spoke of the pervasiveness of the harassment. Pema Doma, the executive director of Students for a Free Tibet, estimated about two dozen young Tibetan-Americans were assaulted by the pro-CCP counter-protesters during APEC. Doma said the “thugs” appeared to be targeting young protesters – including following them home on the subway from protests – in order to scare the groups into disbanding or ending the anti-Xi protests. “Chinese CCP agents were targeting individuals and picking them off from the group as if they were prey,” she said. “I was very proud that night when the student activists, some of them as young as 16 … decided they will stay at the protest regardless of the threats.” The counter-protesters worked together to use large Chinese flags both as weapons – leveraging the poles to beat their targets – as well as covers to hide their violent activities from nearby police, she said. In one particularly bad case, Doma recounted, a Tibetan-American mother alerted police to her son being beaten “about 50 feet away,” but they refused to intervene because it was obscured by the flags.  A woman protesting Chinese President Xi Jinping’s arrival at a hotel in downtown San Francisco on Nov. 14 is surrounded by pro-Beijing counter-protesters bearing large flags (Alex Willemyns/RFA) Instead, she said, police cautioned her not to stay away. “I have never felt such disappointment as when the San Francisco Police Department told me ‘We cannot go there,’ and they actually restrained the mother from going to her own child,” she said. “I have never felt so powerless as a Tibetan-American person.”  RFA reporters in San Francisco last month witnessed a separate incident where a protester outside the Chinese president’s downtown hotel was surrounded by a group bearing large flags before being thrown to the ground and stomped on as police stood nearby. Calls for investigation Both the San Francisco Police Department and the Chinese Embassy in Washington did not respond to requests for comment from RFA. Rep. Chris Smith, a Republican from New Jersey who serves as a co-chair of the Congressional-Executive Commission on China, told the news conference that he believed police on the scene were acting on orders “from above” and said an investigation was warranted. “These claims, as well as the non-responsiveness of the San Francisco Police Department … must be investigated, as this marks an escalation of flagrant transnational repression on United States soil,” Smith said. Rep. Christopher Smith (R-NJ), chair of Congressional-Executive Commission on China, speaks during…

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Artillery hits children playing, killing girl in western Myanmar

Editor03 mins

Heavy shelling killed a child and injured five others in western Myanmar, locals told Radio Free Asia on Monday.  An artillery blast landed in a home in Rakhine state’s Minbya township on Sunday night where five children were playing together. A thirteen-year-old named Sabel died as a result. Four other children were injured, along with a woman who was in the house, Minbya residents said.  Sabel died instantly, and the injured victims were sent to the hospital, said a resident of Okkar Pyan neighborhood, where the attack occurred.  “A heavy weapon dropped on Soe Tint’s house. His daughter was hit in the head and died on the spot,” he told RFA, asking to remain anonymous for fear of reprisals. “Children playing together were also injured, and were sent to the hospital as an emergency case.” Locals claimed the shelling was done by the junta’s Minbya-based battalion 380, but RFA has not been able to independently verify this.  Attacks in Minbya city and surrounding villages have resulted in a total of one death and eight injuries on Sunday, according to the Three Brotherhood Alliance’s statement.The alliance is composed of four ethnic armed resistance groups, including the Arakan Army.  In addition to one death and five injuries in Minbya, a drone attack by junta forces injured a 12-year-old child and damaged a house in Sittwe township’s War Bo village on Sunday, the statement said. Two heavy explosives dropped by the junta in Ponnagyun township’s Pa Day Thar village destroyed houses and injured residents the same day, it added. RFA called Rakhine state’s junta spokesperson Hla Thein to learn more about civilian casualties, but he did not respond by the time of publication.  Since fighting resumed in Rakhine state on Nov. 13, clashes and attacks have killed 19 civilians and injured 60 others, according to data compiled by RFA.  Translated by RFA Burmese. Edited by Mike Firn.

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Investigative Journalism Reportika © March 2022 by Ij-Reportika is licensed under CC BY 4.0