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Justice For Myanmar campaigns to block tycoons supporting junta; launches “Dirty Over 30” list

Justice For Myanmar launched the “Dirty Over 30” list, spotlighting nine tycoons in Singapore allegedly supporting the Myanmar military junta.

This campaign, a parody of “Forbes 30 Under 30”, aims to pressure ASEAN countries, especially Singapore, to halt the flow of funds and arms to the junta ahead of the 2023 ASEAN Summit.

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In a bold move to spotlight financial and material supporters of the illegal Myanmar military junta, Justice For Myanmar has unveiled its inaugural “Dirty Over 30” list, a spoof on the renowned “Forbes 30 Under 30.”

The list identifies nine tycoons allegedly channeling funds, arms, and related equipment to the junta, primarily via Singapore, the third-largest supplier to the Myanmar military.

This initiative from the ensemble of undercover activists, who are fervently working to promote justice and accountability for Myanmar’s citizens, comes in the lead-up to the 2023 ASEAN Summit in Indonesia.

The goal is to increase pressure on Singapore and its fellow ASEAN member nations to rigorously impede the flow of funds and weaponry to the Myanmar junta

A Closer Look at the Dirty Over 30

The nine individuals, highlighted as the embodiments of corrupt business practices, are accused of accumulating substantial wealth while backing actions in Myanmar marked by atrocities and war crimes.

This edition zeroes in on those who maintain business operations in Singapore, including:

  1. Tay Za, Founder and Chairperson, Htoo Group of Companies
  2. Naing Htut Aung, Founder and Managing Director, International Gateways Group of Companies
  3. Aung Hlaing Oo, Founder and Managing Director, Myanmar Chemical & Machinery Group
  4. Aung Moe Myint, Founder and Director, Dynasty Group of Companies
  5. Tun Min Latt, Founder and Managing Director, Star Sapphire Group of Companies
  6. Khin Phyu Win, Founder and Director, Asia Sun Group of Companies
  7. Jonathan Myo Kyaw Thaung, CEO, KT Group
  8. Thein Win Zaw, Founder and Chairperson, Shwe Byain Phyu Group of Companies
  9. George Yin Soon, Investor

Justice For Myanmar claims that it has used a combination of genuine photographs and advanced AI facial composites to craft detailed profiles of these individuals, delving into their lives and alleged murky business activities.

Singapore’s Role in the Crisis

While the Singaporean government has previously declared its intent to halt arms shipments to Myanmar, current outcomes seem inadequate.

A UN report highlights 138 distinct Singapore-based suppliers trading with the Myanmar military, accumulating a substantial $247 million in trade value.

If Singapore were to decisively cut off these military supplies, it would profoundly hamper the junta’s capacity to perpetrate war crimes, says Justice For Myanmar.

The situation in Myanmar has taken a dark turn since the 2021 coup attempt.

Reports indicate that the Myanmar military has been responsible for the deaths of over 4,000 individuals, with many casualties resulting from reckless airstrikes.

Justice For Myanmar’s Recommendations

Justice For Myanmar is urging Singapore to:

  • Enforce sanctions to terminate both direct and indirect transfers of arms and related technologies to the Myanmar military.
  • Restrict the junta’s engagement with Singapore’s financial framework, emphasizing targeted sanctions, particularly on junta-affiliated banks.
  • Speed up and publicly disclose investigations concerning Singaporean entities that have been supplying the Myanmar military.
  • Advocate for more robust sanctions from other ASEAN members against the Myanmar military and collaborating businesses.
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Civil Society

RSF condemns Malaysian court ruling against British journalist Clare Rewcastle Brown

Malaysia’s Federal Court rejected Clare Rewcastle Brown’s appeal against a defamation ruling, leaving her liable for damages over RM 435,000. RSF condemned the decision as an effort to silence the journalist, who is known for reporting on corruption scandals.

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Malaysia’s Federal Court has dismissed British journalist Clare Rewcastle Brown’s appeal against a defamation ruling, leaving her liable to pay damages exceeding RM 435,000 (US$103,325).

The defamation suit, which RSF (Reporters Without Borders) describes as part of a broader effort to silence journalists reporting on corruption, relates to a statement in Rewcastle Brown’s 2018 book, The Sarawak Report – The Inside Story of the 1MDB Expose.

The journalist has faced legal challenges ever since, including both civil and criminal cases.

Rewcastle Brown, known for exposing Malaysia’s 1MDB financial scandal, was accused of defaming the Sultanah of Terengganu, the wife of a senior political figure.

The defamation suit stems from a misidentification error in the book, which wrongly stated that the Sultanah, rather than the Sultan’s sister, was connected to a businessman involved in the scandal.

Rewcastle Brown quickly corrected the mistake and issued an apology in 2018. Her legal team has argued that the error does not constitute defamation or criminal libel.

The Sultanah had initially sought RM 100 million in general damages, but the court ultimately awarded a much smaller sum of RM 300,000 (US$71,230) in damages, along with RM 135,000 (US$32,095) in legal costs. Additional fees are expected.

The Federal Court’s decision on 10 September 2024 closes Rewcastle Brown’s legal avenues for appeal in the civil case.

Reporters Without Borders has condemned Malaysia’s handling of the case, asserting that it is intended to intimidate other journalists from reporting on corruption.

Fiona O’Brien, UK Bureau Director of RSF, commented: “This case should never have made it to court. The accusations of defamation are nonsensical. The underlying agenda appears to be to silence Rewcastle Brown and warn other Malaysian journalists away from reporting on corruption.”

In a separate criminal case, Rewcastle Brown was sentenced in absentia to two years in prison in February 2024. She continues to appeal the criminal charges but has faced significant challenges in defending herself. The British government has not commented publicly on her case.

RSF also noted that Malaysia, once ranked 73rd in the World Press Freedom Index, has dropped to 107th in 2024, amid rising political instability and a pattern of defamation suits against journalists.

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Civil Society

Three women to contest charges over pro-Palestinian procession outside Istana

Three Singaporean women, charged under the Public Order Act for organizing a pro-Palestinian procession on 2 February, will contest their charges at trial, a court heard on 18 September. About 70 people participated in the February event, carrying watermelon-adorned umbrellas as a symbol of Palestinian resistance while delivering letters to then-Prime Minister Lee Hsien Loong.

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SINGAPORE: Three Singaporean women charged in connection with a pro-Palestinian procession to the Istana will contest their charges at trial, a court heard on Wednesday (18 September).

The defendants are Annamalai Kokila Parvathi, 35, an activist with the Transformative Justice Collective (TJC); Siti Amirah Mohamed Asrori, 29, a social media influencer; and Mossamad Sobikun Nahar, 25, a community worker.

They were charged in June under the Public Order Act for organizing an unpermitted procession on 2 February.

During the court hearing on Wednesday, the trio, through their lawyer, indicated their intention to contest the charges and claim trial.

Siti Amirah and Mossamad are accused of organizing the procession that occurred between 2pm and 3pm along the perimeter of the Istana, a restricted area.

Kokila is charged with abetting the conspiracy by collaborating with Siti, Mossamad, Alysha Mohamed Rahmat Shah, Anystasha Mohamed Rahmat Shah, and other unnamed individuals to organize the event.

According to a previous police statement, around 70 people gathered outside a mall on Orchard Road at about 2pm on 2 February before marching towards the Istana.

They carried umbrellas painted with watermelon images, symbolizing support for Palestinians amidst the ongoing Israel- Palestinian conflict.

The watermelon, reflecting the colors of the Palestinian flag, has become a symbol of solidarity.

Social media posts indicate that participants of the Letters for Palestine event walked from Plaza Singapura to the Istana to deliver letters addressed to then-Prime Minister Lee Hsien Loong.

The cases have been adjourned to October for pre-trial conferences.

If convicted under the Public Order Act, the women face a potential penalty of up to six months’ imprisonment, a fine of up to S$10,000, or both.

The police have reiterated their call for the public to avoid actions that could disrupt peace, public order, and social harmony in Singapore.

They advised that while strong feelings about the Israel-Hamas conflict are understandable, lawful means of expression, such as participating in organized forums, dialogues, and donation drives, are preferable to illegal protests.

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