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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.

    LATEST

    Money

    Who powered the expansion of cyber scams in Myawaddy?

    An examination of developments since Thailand's 2023 power cuts to cyber scam compounds shows that the compounds actually expanded. Thailand's current crackdown on cyber scams in Myawaddy Township cannot succeed without targeting the root causes and dismantling the Myanmar military.

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    FeatureS

    Arms

    Arms broker with links to Belarus, Russia and Germany supplied Myanmar junta since coup attempt

    A major Myanmar military arms trader, Dynasty International, has procured equipment for the Myanmar military after its illegal attempted coup.

    Money

    ASEAN governments and companies complicit in the Myanmar military's atrocity crimes

    Governments and companies in South East Asia that have provided support for Myanmar’s military are revealed in a new section of Justice For Myanmar’s Cartel Finance Map.

    Money

    Shwe Byain Phyu’s military links exposed

    Shwe Byain Phyu has a long history of working with the Myanmar military and its conglomerates, linking Telenor Myanmar’s buyers with sanctioned entities and individuals.

    Arms

    Military-linked companies procured USD millions in arms and military equipment

    Recently leaked documents and shipping records provide new evidence of companies supplying the terrorist Myanmar military.

    Abetment

    International audit institutions are legitimising the illegal Myanmar military junta

    Regional and international audit institutions are providing legitimacy to the illegal Myanmar military junta through recognition, engagement and support.

    Money

    US companies imported nearly 1,600 tonnes of Myanmar teak, circumventing sanctions

    As trade in Myanmar teak continues, profiting the terrorist military junta, a ban on all Myanmar timber imports is necessary.

    Money

    The Kyaw Thaung family’s business with the Myanmar military

    Members of the Kyaw Thaung family operate businesses that have land leases with the Myanmar military and broker the sale of arms and related materiel.

    Money

    Major Japanese banks linked to Myanmar military cartel

    New research conducted by BankTrack and Justice For Myanmar finds that SMBC, MUFG and Mizuho Bank provide considerable loans and financial services to companies with ties to the Myanmar military junta.

    Money

    International businesses linked to the Quartermaster General

    After new sanctions were imposed on the Office of the Quartermaster General, international businesses linked through real estate and hotel developments are now at risk of sanctions violations.

    Money

    Leaked documents show Min Aung Hlaing personally concerned over oil and gas payments

    New documents provide conclusive evidence that Senior General Min Aung Hlaing is personally concerned that Myanmar’s oil and gas revenues keep flowing to the junta.

    Abetment

    Indonesia and ASEAN deepen complicity with Myanmar junta through naval exercises

    Indonesia hosted the first ASEAN-Russia Naval Exercise, helping to develop the capabilities of the Myanmar military and deepening complicity in the Myanmar junta's crimes.

    Money

    Abusing Myanmar for Australia's "Future"

    Our brief reveals that Australia’s sovereign wealth fund, the Future Fund, invests over AUD$157 million in companies linked to the Myanmar military’s atrocities, including in businesses that sell arms.

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