|
Reuters-WIRE:06/02/2000 17:46:00
ET
U.S. Moves to Isolate 12 World Drug Suspects WASHINGTON (Reuters) - The United States on Friday put 12 suspected
international drug kingpins, including six Mexicans, on a new government
blacklist that aims to disable drug dealers and their associates
financially.
The list, sent by the White House to Congress on Thursday night and issued by the Treasury Department on Friday, included two sets of Mexican brothers: Ramon and Benjamin Arellano Felix and Jose de Jesus and Luis Ignacio Amexcua Contreras. The United States also named two other Mexicans, Rafael Caro
Quintero, who already is in jail, and Vicente Carrillo Fuentes.
Treasury officials said naming the alleged drug bosses was a first
step in notifying all U.S. banks and financial institutions that Americans
were strictly forbidden to do business with them or any businesses they
controlled.
Sometime later, the Treasury Department will issue a second list, of
names of companies and businesses that the suspects control. Any American
who does business with them could be imprisoned or incur a big fine, and
U.S.-controlled companies that do so could also be fined.
"WHERE RUBBER REALLY HITS THE ROAD"
"I think the second-tier list (of company names) is going to be where
the rubber really hits the road," a senior Treasury official told
reporters after conceding that the United States was unsure whether the
alleged drug dealers themselves had any assets in the United States that
could be seized or blocked.
The 11 men and one woman on the list were a who's who of the murky
world of international narcotics and other illicit drugs.
They include Myanmar's Chang Chi-fu, also known as Khun Sa, who
surrendered to the military government there in 1996 and has since lived
free in the capital, Yangon. Khun Sa was the main narcotics producer in
the Golden Triangle, where Myanmar (formerly Burma), Laos and Thailand
meet.
Also named was warlord Wei Hsueh Kang, a leader of the United Wa
State Army (UWSA), a rebel Myanmar group that has reached a cease-fire
with Yangon. Narcotics experts say the UWSA has stepped into Khun Sa's
shoes in the Golden Triangle.
The other people on the list were Noel Timothy Keith and Glenroy
Vincent Matthews, both of St. Kitts-Nevis, and a Nigerian husband-and-wife
team, Oluwole A. Ogungbuyi and Abeni O. Ogungbuyi.
The White House sent the list to Congress late on Thursday night to
meet a June 1 deadline set in the Foreign Narcotics Kingpin Designation
Act. The law, passed last year, obliges the U.S. government to name the
world's top suspected drug dealers every year.
U.S. ASSETS CONSIDERED UNLIKELY
A senior Treasury Department official, in response to questions, said
it was unlikely that those on the list had assets in the United States in
their own names that could be seized.
But the official added, "What it does is provide a framework for
naming the companies they own or control and forbidding Americans from
doing business with them."
A similar U.S. blacklist, aimed at Colombian drug dealers, has been
in place since 1995. Seven suspected dealers are on that list, and 526
businesses and individuals have been named as controlled by or associated
with them, thus putting them out of bounds for American business
dealings.
"This is a companion or complementary program," a Treasury official
said in reference to the new list. "We will continue to administer the
Colombian program as well."
U.S. lawmakers who pushed for the drug kingpin law said it added a
powerful new tool to the bid to dismantle increasingly sophisticated
global cartels.
"By targeting the cartels directly, we can avoid country-to-country
conflict and go right after the true culprits, regardless of nationality
or location," said Sen. Paul Coverdell, a Georgia Republican.
AIMS TO USE ECONOMIC POWER
"The objective of this law is to use U.S. economic power to undercut
the financial base of the drug cartels," Coverdell added. An updated list
of suspected drug kingpins must be sent to Congress every year by June
1.
The chairman of the House Permanent Select Committee on Intelligence,
Florida Republican Porter Goss, said blacklisting should prove a potent
weapon by helping to bankrupt dealers.
"To put these drug kingpins out of business, we have to hit them
where it hurts the most: in their wallets," Goss said.
U.S. officials tiptoed around the issue of whether Mexico might be
offended at having so many of its citizens on the new list and said they
were confident of receiving cooperation in fighting drug dealing.
"We are respectful of the sovereignty of nations as an important
ingredient in our counterdrug efforts, and we are extremely pleased at
growing multilateral and bilateral efforts, including sharing of
information and enforcement," Barry McCaffrey, director of White House
national drug policy, said in a statement.
In a statement issued in Aachen, Germany, where President Clinton was
traveling, White House spokesman Joe Lockhart said that naming the
suspected drug dealers under the kingpin law showed U.S. determination to
counter damage caused by illegal drugs.
"This action underscores our determination to do everything possible
to fight drug traffickers, undermine their operations, and end the
suffering that trade in illegal drugs inflicts on Americans and people
around the world," the statement said.
WIRE:06/02/2000 13:40:00 ET
Myanmar minister says taking steps on forced labor GENEVA (Reuters) - The labor minister of Myanmar, whose military
government stands accused of modern day slavery, has pledged that it is
taking steps to stamp out forced labor, an ILO report said Friday.
Experts from the International Labor Organization (ILO), who visited Myanmar last week to investigate allegations of widespread forced labor, called for abolishing the practice. Their report, issued in Geneva, urged the Asian country to take
comprehensive "legislative, executive and administrative measures" to
ensure that forced labor is illegal.
The findings are to be debated this month by ILO's 174 member states,
who could call for further international action to sever ties with
Myanmar.
A year ago, members banned Myanmar from the Geneva-based agency after
a 1998 ILO commission of inquiry found the country violated a global
treaty banning forced labor. Trade unions have estimated more than 800,000
Burmese are conscripted into forced labor with little or no pay.
But Myanmar's Labor Minister, Maj.-Gen. Tin Ngwe, met the ILO experts
and told them that the need for porters for military operations had been
greatest prior to a 1990 insurgency, according to the 20-page report. A
government order of May 1999 had amended legislation to halt forced labor
and no complaints had been received since then, he added.
Tin's subsequent letter to ILO director-general Juan Somavia,
published as an appendix to the report, appeared to mark the first time
that the junta has indicated a readiness to work with the U.N. agency on
the controversial issue.
He declared that Myanmar was "sincere in its efforts to resolve the
issue of the allegations of forced labor.
"I would also like to take this opportunity to inform you that we
have taken and are taking the necessary measures to ensure that there are
no instances of forced labor in Myanmar," the labor minister wrote.
"Allow me to say that Myanmar would take into consideration
appropriate measures, including administrative, executive and legislative
measures, to ensure the prevention of such occurrences in the
future."
The ILO's selection committee, composed of 28 key government
delegations as well as workers and employers representatives, is to
discuss the report June 8-9. It is to make recommendations to the annual
conference, meeting in Geneva through June 15.
The full conference could urge governments and international
organizations, including U.N.-affiliated financial organs like the World
Bank and International Monetary Fund, to "review their relationship" with
Yangon.
The United States, whose latest annual human rights report accused
Myanmar of using forced labor to support tourism and military operations,
is expected to take a strong stand in the debate. Britain, which has also
denounced Myanmar's poor rights record, has pushed its European partners
to take a harder line.
The ILO team also met Aung San Suu Kyi, the Nobel laureate and
general secretary of the opposition National League for Democracy. Her
party swept an election in 1990 but the military ignored the result and
has detained many of its members.
"She stressed the continuing gravity of forced labor, particularly in
the light of its use by the military, and the extreme form that it could
take with the enlistment of child soldiers," the ILO report said.
AP-Saturday, June
3 4:48 PM SGT
Myanmar Leader Recovering From Undisclosed Ailment-ReportYANGON, Myanmar (AP)--Gen. Than Shwe, who heads Myanmar's ruling military council, appears to be recovering from an undisclosed ailment, with the official press reporting Saturday he had met a delegation from China.The 67-year-old general was seen in public Friday for the first time since it was announced May 29 that his scheduled visit to Bangladesh was being postponed on the advice of doctors. The New Light of Myanmar newspaper said Than Shwe met Chinese State Councilor Ismail Amat and his delegation at the Parliament building. A front page photograph showed Than Shwe, who heads the State Peace and Development Council, shaking hands with the visitors. Myanmar, also known as Burma, has been under military rule since a 1962 coup. The Straits Times - June 3,
2000.
Myanmar junta leader recovering from illness YANGON -- Myanmar's supreme leader Senior General Than Shwe is recovering
from an illness which forced him to postpone a rare foreign visit, informed
sources said yesterday.
The secretive junta leader was gradually recovering from his illness, a
blood-pressure problem which had worsened after he made a strenuous tour within
the country in April, a source close to him said.
His Bangladesh visit, which was to have begun last Monday, was cancelled,
according to a Yangon government spokesman, ""due to the medical recommendation
given by Than Shwe's physician''.
The general, who is military commander-in-chief, Prime Minister and Defence
Minister, would have been the first top leader from Myanmar to visit Bangladesh
since it won independence from Pakistan in 1971.
Myanmar was among the first countries to recognise the new state.
The two countries had planned to discuss the demarcation of a sea boundary,
road and shipping links, expanding bilateral trade and combating armed groups
operating on their common border. --AFP
Bangkok Post - June 3,
2000.
PTT ready to take blame for dead trees
The Petroleum Authority of Thailand has admitted
that its Yadana gas pipeline project might have killed trees along its route but
denied the situation was worsening. "Those trees are too close to the pipeline course and probably their roots
were too damaged to recover," said Songkiat Tarnsamrit, PTT public relations
director. A recent probe found that soil, which was dug up to prevent landslides along
the route, might have suffocated the trees. He dismissed allegations by the Kanchanaburi Conservation Group that all the
trees along the route died. He said the company would heed suggestions put forward by Apichart Kaosa-ard,
head of Chiang Mai University's Department of Forest Resources, who blamed the
wind and loss of moisture due to the clearing. Mr Songkiat said if it could be confirmed that the pipeline did kill the
trees, PTT would take full responsibility. He said the study would be finished
in a month. |