The organizations and persons living in Malaysia and Korea are illegally providing financial assistance for CDM in Myanmar.
According to the financial inventory seized by the security forces from Funeral Service Team (Yangon) on 9 March, it was the fixed deposit account of K2 billion and saved since four years ago in accordance with the terms and conditions of the respective bank.
When the illegal financial flows were investigated, the donors from local and foreign countries transferred money to this team to support CDM staff.
The following persons living in Malaysia collected the cash donation and illegally transferred to Myanmar.
The cash donations by Arthawka Health Foundation in Senine of Johor were transferred to Khine Mye Taw Lat Myar led by Dal Oh Sayadaw U Thu Mingala in Hmawbi Township and Daw Myint Myint Khin Pe (aka) Shwe Zee Kwat, wife of U Kyaw Thu is member of that team. Presiding Sayadaw U Zagara Buddhi of Yadanar Yama monastery in Selangor collected cash donations for CDM staff in Myanmar, Ko Thet(aka) Thet Khine Soe (Nhalone Hla Parahita Youth Blood Donation Team) in Kuala Lumpur also collected cash donations and transferred to Myanmar to support 20 CDM staff in Shwepyitha and those died in protest on 26 February 2021 and U Aung Zaw Htwe member of Shwepyitha NLD received the money. Then, he transferred money to support 85 Thamine and Kanbe railway station staff on 27 February 2021.
Moreover, Ko Myo (aka) Aung Myo Naing (Shwe Myanmar Parahita Team) from Selangor, Aung Thant Nyunt (aka) Ni Laing Oo Aung owner of We Love Motherland-MM Malaysia account from Li-Ning and Dar Toot Zaw Min Than (vice-chair of Kapone funeral service team) from Kapone also collected cash donations and transferred in illegal ways.
These organizations and persons from Malaysia made illegal money transfer of 54949.89 Malaysia ringgit (about K18.8million) via Wave Money and other unofficial money transfer services. Most of the donations were transferred to U Kyaw Thu, chair of Funeral Service Team (Yangon) and his wife Daw Myint Myint Khin Pe (aka) Daw Shwe Zee Kwat.
The illegal money transfer was served by the house of Dar Toot Zaw Min Than in Thakayta, Shwe Kabar (shoe shop) and Shwe Hnin Si (electronic shop) at No (004) of no (22) apartment, B (11) street in Yuzana Garden City in Dagon Myothit (Seikkan) Township.
Similarly, Yan Naing Tun (chairman of the NLD Unification Committee—Korea branch) in Korea organized an Anti-Coup Committee (Korea) on 7 February and his second leader Soe Moe Thu collected cash donations at account no 312-0031-6030-71 of Nonghyup Bank with the name of Yan Naing Tun and transferred 1685 million Korea Won (K208.6million) to Myanmar for CDM staff via Korea money transfer services on 19,23,24 and 27 February and 3 March and they also transferred to Thailand to make money transfer to Myanmar via Thai agents.
Therefore, the people should report to the nearest military command and police stations if they find the money transfer agents and suspects and action will be taken against those hide the suspects at home.—MNA
