EXPOSING THE BUSINESS networks FUelling bRUTALITY AND corruption
We regularly publish deeply-researched investigations that expose the military’s business interests, based on verifiable, open-source data and leaks. When it is safe to do so, we publish leaked documents within our features, for maximum transparency.
The Cartel Finance Map is part of some of our features. It is a data visualisation tool we developed to expose businesses funnelling cash and arms to the Myanmar military.
Investing in Myanmar's military cartel
Crédit Agricole, La Banque Postale, the BPCE group, BNP Paribas, Société Générale and the Fonds de Réserve pour les Retraites (FRR) have invested over US$6 billion in companies linked to the Myanmar military junta, according to research by BankTrack, Info Birmanie and Justice For Myanmar.
Min Aung Hlaing’s family assets caught in Thai drug raid
Thai police found the title of a luxury condo belonging to Aung Pyae Sone and bank passbooks belonging to Khin Thiri Thet Mon, the children of junta head Min Aung Hlaing, during the drug raid on Myanmar crony arms dealer Tun Min Latt.
Myanmar military jet fuel companies for targeted sanctions
JFM calls for an immediate ban on the export of jet fuel to Myanmar and targeted sanctions against the individuals and entities involved in the military’s jet fuel supply chain.
ANZ, UOB among international banks transacting with Myanmar military owned Innwa Bank
Innwa Bank records released by Distributed Denial of Secrets reveal transactions with major international banks, despite sanctions.
JFM and Korean Civil Society in Support of Democracy in Myanmar call for swift indictment over transfer of US$42M Korean warship
South Korean police are investigating the illegal transfer of a landing platform dock to the Myanmar military in 2019.
EXPOSED: Companies brokering arms & equipment to Myanmar military
116 Myanmar and Singapore companies with 255 directors and shareholders have brokered arms and equipment for the Myanmar military, in some cases since its illegal coup attempt.
India supplying fuzes to Myanmar military, deepening complicity in its atrocity crimes
Indian company Sandeep Metalcraft is supplying fuzes to the Myanmar military, through the Myanmar arms broker, Creative Exploration Ltd.
Leaking military secrets for profit
Over almost four years, Mytel has given hundreds of thousands of free SIM cards to active members of the Myanmar military, members of the NLD-led government and civil servants, who have been exposed to military surveillance.
ASEAN's complicity in the Myanmar military's atrocity crimes
Through ongoing defence and military cooperation, it is likely that ASEAN is aiding and abetting the Myanmar military’s atrocity crimes.
Russian truck giant Kamaz in talks with terrorist junta to manufacture trucks in Myanmar
Kamaz has held talks with the terrorist junta to manufacture trucks in Myanmar, which would provide the junta with arms and funds.
Star Sapphire companies funnelling arms and money to military
The Star Sapphire Group of Companies play a key role in enabling the illegal Myanmar military junta's atrocity crimes, and have acquired wealth through corruption and illicit business dealings.
Russian arms companies requiring sanctions for supplying the Myanmar military
Justice For Myanmar has documented 19 Russian companies for sanctions, which have supplied arms and dual use goods to the Myanmar military since 2018.