Tatmadaw Should Disengage from Politics and Economy: Fact-Finding Mission Chief

Following a UN fact-finding mission and report on the use of the Tatmadaw's business empire to fund alleged war crimes, Myanmar Now contacted the mission's chief, Marzuki Darusman for an email interview. 

Mr Marzuki Darusman, chief of UN fact-finding mission on Myanmar (Photo: Reuters)

An independent UN fact-finding mission has recently published a report accusing the Tatmadaw of committing war crimes and crimes against humanity over the past few years in conflict-torn Kachin and Rakhine states. A follow-up report was launched on August 5 at a press conference in Jakarta, Indonesia, detailing the Myanmar military’s soliciting of funds from its own conglomerates, the Myanmar Economic Holding Limited (MEHL) and the Myanmar Economic Corporation (MEC). This also included funds from local and international businesses that have connections with the MEHL and MEC. In response to August 5th report, Myanmar Now has conducted an email interview with Mr Marzuki Darusman, former Attorney-General of Indonesia, who led the fact-finding mission.

Myanmar Now: What role have MEHL and MEC played in the alleged genocide and other international crimes taking place in Myanmar?

Darusman: Our investigation found that the Tatmadaw generates revenue through MEC, MEHL, and its subsidiaries. We counted 120 MEHL and MEC owned businesses across diverse sectors of the economy in Myanmar. These and other sources of revenue, such as revenue from business donors, help fill the Tatmadaw's coffers and enhance its ability to conduct the wide array of crimes we documented in our 2018 report, including war crimes, crimes against humanity and genocide.     

Myanmar Now: Do you have any proof of the military using revenues from MEHL and MEC to commit crimes against humanity?

Darusman: There is no direct link between MEHL and MEC funds and any specific act. Rather these conglomerates fund the Tatmadaw and the Tatmadaw consistently commits the most serious crimes under international law. The general link is clear and indisputable.

Myanmar Now: What surprised you the most during your investigation on Tatmadaw's interest in economy? 

Darusman: We were stunned by the breadth and boldness of the Tatmadaw to lean on outside revenue. A good example was the Commander-in-Chief’s unabashed willingness to solicit donations from the business community in support of the "clearance operations" that began on 25 August 2017. Equally striking was that several members of the business community unabashedly gave money to the Tatmadaw. All this was publicly posted. It was done out in the open. Not hidden. 

The support was so significant that our report concluded that criminal investigations are warranted to determine what role business leaders played in supporting the Tatmadaw's crimes under international law and whether any business leaders should be tried for aiding and abetting those crimes.   

Myanmar Now: What role do military-owned businesses play in human rights abuses?

Darusman: As noted above, the military's business interests fill the Tatmadaw's coffers and enhance its ability to conduct the wide array of crimes we documented in our 2018 report, including war crimes, crimes against humanity and genocide. Further, the Tatmadaw’s business interests in conflict areas, such as gem mining in Kachin State, clearly exacerbate the violence. 

Additionally, the Tatmadaw is so wedded to its business interests because those interests allow it to receive funds, and use those funds, without civilian oversight or accountability. This is part of a larger problem of a lack of military oversight in the country that requires swift Constitutional reforms.  And the military's business interests also have a socially corrosive effect. 

When the Tatmadaw goes around soliciting funds to support its anti-Rohingya activities and other acts of human rights violations, it is essentially asking the business community to sanction its actions. 

And when the business community provides its support, the social rifts in the country widen.   

Myanmar Now: What should be done about it? What role can the international community play?

Darusman: The international community can play a vital role in ending Myanmar's human rights crisis. Myanmar is sensitive to its standing in the world, and international pressure has been proven to influence the Government's behaviour. The release of the Reuters journalists earlier this year is evidence of that. This pressure needs to be coordinated, decisive, and multi-layered. Criminal accountability remains vital. 

The United Nations Security Council should refer the situation in Myanmar to the International Criminal Court, and individual states should also use their own criminal justice systems to hold perpetrators of all ranks and responsibilities accountable. But action also needs to be directed more broadly at the institutional backbone of the Tatmadaw's ability to carry out gross violations of human rights. That's why we're calling for a two prong approach for businesses to cut their ties to the Tatmadaw and to partner with non-Tatmadaw companies to build the non-Tatmadaw economy in Myanmar. 

We're also calling for an arms embargo and calling on private individuals to, for example, avoid dealing with MEHL, MEC and their subsidiaries and to refrain from purchasing jade or rubies produced, sold or exported by MEHL, MEC and their subsidiaries. 

Myanmar Now: What role should the military play in a democratising Myanmar?

Darusman: The military needs to step aside. What positive role can the military play when it has shown no appetite for allowing Myanmar to move towards a full-fledged civilian-controlled democracy? Democracy poses a threat to the stranglehold that the military has over the country, including much of the economy. Militaries have vitally important roles in national defence, but blocking democratic progress is not one of them. The role the military should play in a democratizing Myanmar is the role of full disengagement from Myanmar politics and economy. But to do this, the military needs to be reformed from top to bottom. 

Constitutional, legislative and economic reforms need to force the Tatmadaw from its domineering positions of power in Parliament and other government sectors and in the economy.   

Myanmar Now:  What is your hope for accountability and justice for the Rohingya genocide?

Darusman: To answer this question, we need to look to what the Rohingya went through, what they want and what they need. Rohingya people have told us that they want justice, that they want full citizenship, that they want their persecution to end. 

We’ve heard from Rohingya that many want to return, but only if they can do so in a safe and dignified manner – one in which the government respects and protects their rights. Sadly, the government’s discrimination continues apace and it isn’t doing what’s necessary to meet these conditions. 

Most immediately, it will be important for the international community to support the work of the new UN International Investigative Mechanism for Myanmar, which is mandated to help courts around the world bring perpetrators of Myanmar’s human rights crisis to justice. We also hope that the pending proceedings before the International Criminal Court progress, although we recognize it can only deal with a limited number of crimes due to some jurisdictional limitations. That’s why it would be an especially strong achievement for accountability if the UN Security Council were to refer the situation to the International Criminal Court. 

It would also be an achievement if states join together to hold Myanmar, as a government, responsible before the International Court of Justice under the Genocide Convention. 

Myanmar Now: What is the key message that the Myanmar public should take from the report or the key message that you want to give to Myanmar public?

Darusman: To weaken the Tatmadaw’s ability to carry out its widespread and systematic human rights violations, we have to go after its economic interests. Our report maps out what those interests are and provides key recommendations for how the international community can work together to loosen the Tatmadaw’s grip on the country and move it towards a more stable democracy that respects the human rights of all ethnic groups equally.  

 

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

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

Continue Reading

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

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

Continue Reading

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

Published on Mar 18, 2021
An election official shows a ballot for verification in Yangon’s Kyauktada Township on November 8 (Myanmar Now)

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.

 

 

 

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

Continue Reading