Junta announces corruption charge against ousted minister hated by nationalists

Aung Ko played a key role in abolishing Ma Ba Tha under the NLD government

Thura Aung Ko seen in Naypyitaw during an interview with Myanmar Now in December 2020 (Myanmar Now)

The military council will pursue corruption charges against an ousted minister who played a key role in outlawing the anti-Muslim hate group Ma Ba Tha under the National League for Democracy (NLD) government, state media reported on Saturday.

The junta accused Thura Aung Ko, the NLD-appointed minister of religious affairs, of awarding religious titles to individuals in exchange for bribes, a statement in the Burmese language version of The Mirror said.

Aung Ko received 10 million kyat (more than $7,000) in July last year and 30 million kyat in March, the statement alleged. It also suggested that he had been given a Ford Everest Titanium luxury vehicle worth more than 100 million kyat ($70,000) in December 2019 by a businessman.

The anti-corruption commission has filed lawsuits against the minister at Mayangone and Mingaladon police stations in Yangon under Section 55 of the Anti-Corruption Law, violations which are punishable by up to 15 years in prison, the statement added.

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The move makes Aung Ko the first NLD cabinet member to be charged with corruption by Min Aung Hlaing’s junta since the February 1 coup.

The anti-corruption commission did not respond to calls from reporters seeking comment on the lawsuit.

A former Brigadier General in the army, Aung Ko also used to be a member of the central executive committee of the military-proxy Union Solidarity and Development Party (USDP).

He was appointed Deputy Minister of Religious Affairs in 2003 under the military regime, and was included in a list of officials subject to visa bans and asset freezes by the European Union that same year.

Like other USDP figures who were embraced by the NLD government after the 2015 general election, he was close to former general Shwe Mann. Shwe Mann was arguably State Counsellor Aung San Suu Kyi’s closest military-linked ally, and at one time the third most senior member of the military government prior to 2011.

Although Aung Ko did not win a parliamentary seat in the 2015 general election, the NLD government appointed him Minister of Religious Affairs and Culture.

As the man responsible for outlawing the anti-Muslim Patriotic Association of Myanmar – better known by the Burmese acronym Ma Ba Tha – in May 2017, he drew the ire of Buddhist nationalists.

The group held frequent demonstrations in recent years to support the military and was behind numerous hate-speech campaigns against the country’s Muslim minority.

In March 2017 the State Sangha Committee, the country’s highest religious authority, also imposed a one-year preaching ban on the ultranationalist monk Wirathu after he praised the assassins of highly respected Muslim lawyer Ko Ni on social media.

In response, followers of Wirathu and other ultranationalists held protests in Yangon and Naypyitaw against Aung Ko, accusing him of favouring Islam over Buddhism and calling for both his resignation and the overthrow of the NLD administration.

During an exclusive interview with Myanmar Now late last year, Aung Ko explained how he managed to disband Ma Ba Tha and its rebranded Buddha Dhamma Charity Foundation both through religious authorities and legal procedures.

Wirathu was charged with sedition in May 2019 in relation to a speech he gave earlier that year, in which he made lewd comments about State Counsellor Aung San Suu Kyi. After nearly 18 months in hiding, he turned himself in to the police just days before last year’s general election.

Aung Ko also faced pressure from the military for his criticism of the police force.

At an interfaith event in Yangon in January 2020, he suggested that fugitive nationalists like Wirathu remained at large because the civilian government did not have authority over the military-controlled Ministry of Home Affairs, which oversees the police.

Military spokesperson Brigadier General Zaw Min Tun called on the government to take action against him in February 2020 regarding this remark, and accused him of defaming the military.

Both Aung San Suu Kyi and President Win Myint have been held mostly incommunicado since the February 1 coup, only appearing for court hearings via live video.

Many of the NLD’s chief ministers have also been charged under a law that bars causing fear or alarm to the public and inciting people to commit offences against the state. Other cabinet members remain under house arrest.

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Junta uses corruption allegations to expand legal case against Aung San Suu Kyi

An ex-convict businessman says that he gave the State Counsellor more than $550,000 in cash when ‘there was no one around.’

Myanmar Now

Published on Mar 18, 2021

Maung Weik (first from left) is pictured near State Counsellor Aung San Suu Kyi at the opening ceremony of a government housing built by his Say Paing Company. (Maung Weik/ Facebook)

The military council announced on March 17 that it would attempt to charge State Counsellor Daw Aung San Suu Kyi, who has been detained since Myanmar’s February 1 coup, with corruption.

The junta’s move is linked to new allegations against Aung San Suu Kyi by businessman Maung Weik. The owner of the Say Paing construction and development company, Maung Weik was formerly imprisoned on drug charges and is known to have close relationships with members of the military’s inner circle.

Military-run media aired a recorded statement made by Maung Weik alleging that he had given Aung San Suu Kyi more than US$550,000 in cash-filled envelopes on the four occasions he met her between 2018 and 2020.

“There was no one around when I gave her the money,” he said in the video statement.

Under Myanmar’s earlier military regime, Maung Weik maintained ties to several generals, including former intelligence chief Khin Nyunt.

He was sentenced to 15 years in prison on drug charges in 2008, but was released in 2014 while the country was led by the military-backed Union Solidarity and Development Party.

Upon his release, Maung Weik founded Say Paing–a construction company–and ran various business ventures through his connections to military officials.

Maung Weik’s wife is also the niece of military-appointed Vice President Myint Swe, who was also the former chief minister of Yangon under the former military administration.

The coup council announced on March 11 that the now-ousted National League for Democracy’s (NLD) Yangon Region chief minister Phyo Min Thein had given Aung San Suu Kyi $600,000 and more than 11 kilograms of gold. The announcement provided no reason as to why the money and gold were allegedly given to the State Counsellor by the chief minister.

A top NLD figure told Myanmar Now that the funds in question were donations to build a pagoda.

“They’re trying to fabricate this and ruin [Aung San Suu Kyi’s] reputation, but the public already clearly knows it’s not true. There’s no need to say anything else,” the official said.

The junta has also accused the Daw Khin Kyi Foundation and an affiliated project, the La Yaung Taw Academy, of losing public funds. The foundation was founded by Aung San Suu Kyi and named after her late mother.

According to the military council, the land lease for the Daw Khin Kyi Foundation’s headquarters, located on Yangon’s University Avenue, is not commensurate with the market price for land in the area. It argues that the country had lost more than 1 billion kyat (more than $700,000) in public funds as a result.

The junta declared that from 2013 to 2021, more than $7.9 million in donations from foreign NGOs, INGOs, companies and individual international donors flowed into the foundation’s three foreign currency accounts.

Also under investigation by the junta is the La Yaung Taw Academy in Naypyitaw, which trains young people in environmental conservation and horticulture in association with the Daw Khin Kyi Foundation. The military said the rate at which the land for the project was purchased came at a discount of at least 18 billion kyat (more than $12.7 million), which was subsequently a loss to the state.

It also reportedly included some plans—such as the construction of a museum—that used funds in a way that strayed from the project’s, and the Daw Khin Kyi Foundation’s, original aims.

“The construction of a building with finance from the foundation for the chair of the foundation has deviated from the foundation’s objective,” the March 17 announcement in the military-run newspaper said.

Prior to the corruption allegations, the military council had hit Aung San Suu Kyi with four charges at the Zabuthiri Township court in Naypyitaw.

She has been accused of violating Section 505(b) of the Penal Code for incitement, which carries a sentence of two years in prison; Article 67 of the communications law for possession of unauthorized items; an import-export charge for owning walkie-talkie devices; and a charge under the Natural Disaster Management Law for not following Covid-19 measures during the 2020 election campaign period.

The military council has not allowed Aung San Suu Kyi to meet with her legal team.

“I’ll most likely see her via video conferencing on March 24 for the next hearing,” lawyer Min Min Soe told Myanmar Now.

The military council has only allowed lawyers Yu Ya Chit and Min Min Soe to take on Aung San Suu Kyi’s case, ignoring the requests of more established legal experts, including Khin Maung Zaw and Kyi Win, to be granted power of attorney.

Myanmar Now

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Banks remain mostly closed despite pressure from junta

A month and a half after the military seized power, most banks in Myanmar are barely operating

Myanmar Now

Published on Mar 18, 2021

People queue in front of a KBZ Bank branch in Yangon on March 17. (Supplied)

Banking in Myanmar has come almost to standstill in the more than six weeks since the February 1 coup, with only basic services still available at a limited number of locations.

In the commercial capital Yangon, only a handful of branches of two of the biggest domestic banks, KBZ and AYA, remain open, according to customers.

As of Wednesday afternoon, every bank in the city’s Yankin, Tamwe, Bahan, Thingangyun and South Okkalapa townships appeared to be closed, Myanmar Now found in an effort to confirm these reports.

However, a customer who had used the AYA Bank branch on Sayarsan road in Yankin said it was still open for withdrawals.

Meanwhile, services in other cities were even more restricted. In Mawlamyine, the capital of Mon state, local sources said there was only one KBZ Bank branch still in operation on Wednesday, while all banks were reportedly closed in Bago.

While some banks continue to fill ATMs with cash, few other services are available, bank employees said.

Unhappy customers

Large crowds have been reported at some of the few branches in Yangon that are still dispensing cash, occasionally resulting in tensions between staff and customers.

“At the KBZ Bank headquarters on Pyay road, they were writing down people’s names and phone numbers as the crowd got bigger. They said they would get back to us,” said Aye Aye Phway, a customer who was seeking to withdraw money.

KBZ Bank came under fire on Tuesday when four of its customers were arrested following a dispute with bank staff.

On Wednesday, the bank released a statement denying that it had called the police, as alleged by some who criticized its handling of the incident. It also said that it would assist the customers who had been detained.

According to the junta-controlled broadcaster MRTV, the customers were arrested for pressuring bank staff to take part in the Civil Disobedience Movement (CDM) against military rule.

Pressure from above

A month after many of their employees joined the CDM, privately-owned banks have come under growing pressure from the junta to reopen for business.

Banks that haven’t reopened have been instructed to turn over all of their customers’ information to the state-owned Myanma Economic Bank or one of two military-owned banks, Innwa Bank or Myawady Bank.

The Central Bank of Myanmar would not be responsible for the consequences if banks failed to abide by this demand, the regime warned.

The regime originally issued this order, through the Central Bank, on March 8, to no avail. Despite repeating it again on Wednesday, the situation remains unchanged.

Currently, private banks are required to allow regular customers to withdraw 500,000 kyat per day from ATMs or 2,000,000 kyat per week if they appear at the bank in person.

Companies are permitted to withdraw 20 million kyat at a time, according to Central Bank instructions issued on March 1.

Myanmar has 27 private banks and 17 branches of foreign-owned banks.

Editor's note: This article has been edited to include KBZ Bank's statement on the arrest of four of its customers on Tuesday and the state-owned broadcaster MRTV's claims about the incident.

Myanmar Now

Myanmar Now is an independent news service providing free, accurate and unbiased news to the people of Myanmar in Burmese and English.

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Election sub-commission members released after more than one month in detention

Some of those released were made to sign a statement confirming military allegations of electoral fraud in their respective townships, an official said.

Myanmar Now

Published on Mar 18, 2021

The military regime on Wednesday released all election sub-commission members who were detained following last month’s coup, state and township level election officials said.

The coup regime detained the state, regional and township-level sub-commission members on February 11, ten days after it seized power, and tried to justify the move with unsubstantiated claims of fraud during Myanmar’s 2020 general election.

They members were released on Wednesday morning, confirming rumours on Tuesday that they would be freed.

State and regional commission members were detained at divisional military headquarters, while township level members were detained at guest quarters inside battalion bases.

Some members of township-level sub-commissions were made to sign a statement before their release confirming the military’s findings about voting irregularities in their areas during the November 8 poll, said a chair of a state-level sub-commission who asked not to be named.

But one member of a township sub-commission denied that they had to sign such a statement.

Kyi Myint, chair of the Yangon Region sub-commission, said that the military didn’t ask him to sign anything and there was no interrogation.

“We were summoned and asked to take a rest,” Kyi Myint said.

He added that he didn’t know why the military had allowed them to go home. Nor did he know the situation of members of the union-level commission who were also detained.

Kin Khanh Pawng, chair of the township sub-commission in Kale, Sagaing, was detained in mid-February and was among those released on Wednesday. He said he was called in to help with data and paperwork.

“I had to help them find the data they wanted to see,” he said.

A new union election commission body was formed a day after the military seized state power and arrested civilian leaders on February 1.

The new commission met with 53 political parties on February 26 and officially annulled the results of the 2020 general election.

Another 38 registered parties did not attend that meeting. They include the Shan National League for Democracy, the Democratic Party for a New Society, and the People's Party.