Former Thai-based fugitive Justo links Jho Low to 1MDB and PetroSaudi

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Former Petrosaudi director Xavier Andre Justo arrives to give a statement at the Malaysian Anti-Corruption Commission (MACC) office in Putrajaya on May 24, 2018./AFP
Former Petrosaudi director Xavier Andre Justo arrives to give a statement at the Malaysian Anti-Corruption Commission (MACC) office in Putrajaya on May 24, 2018./AFP

Former Thai-based fugitive Justo links Jho Low to 1MDB and PetroSaudi

Breaking News May 25, 2018 08:00

By The Star
Asia News Network
KUALA LUMPUR

The reclusive Low Taek Jho, better known as Jho Low, has always maintained that he did not have any part to play in either 1MDB or PetroSaudi Inter­national, both integral parts of the 1MDB mega scandal.

But Swiss whistleblower Xavier Andre Justo says he met Jho Low not once, but twice, to discuss matters bet­ween 1MDB and PetroSaudi Inter­national.

It has been already revealed that from an initial US$1bil (RM3.9bil) that was wired to PetroSaudi, US$700mil (RM) was sent to an account owned by a company called Good Star, which investigation papers showed was controlled by Jho Low.

Justo, in an exclusive interview with The Star at a hotel here, said: “I met him twice. I have told the Swiss authorities the details.”

Justo, who broke open the can of worms that would become Malay­sia’s biggest ever scandal, said he first suspected something was amiss when he realised that large sums of money were being transacted and that PetroSaudi was making enormous commissions.

“(PetroSaudi’s top officials) Tarek Obaid and Patrick Mahony had access to the real numbers, but I knew something was wrong.

“There are commissions in the oil business. That’s the way it is and there is no need to be naive. Oil business means corruption.

“It is something to take 1% or 5%, but it is something else to take more than 80% of the amount in commission. I knew that something was wrong, but I wasn’t expecting this madness,” Justo said.

He added that he was shocked at how the scandal had grown.

From PetroSaudi, the scandal spread to other companies in the Middle East.

“It is unbelievable how greedy, how insane, how mad those people are. They really thought that whatever was in the central bank of Malaysia was theirs.

“‘So, we need a billion. Just open the safe. We need three more billion. Let’s issue a bond against some fake collateral. We need more. Let’s do that.’ They really thought that this Malaysian money was their own money,” he said.

Justo said he held the files from PetroSaudi that were given to him because he wanted money that was owed to him by the company.

Those files, when released, sparked an investigation into the largest corruption scandal in the world.

Justo said he gave the files to the owner of The Edge Communica­tions Tong Kooi Ong through Clare Rewcastle Brown after being convinced of their sincerity and motivation of wanting to reveal the 1MDB scandal.

“They explained to me how this 1MDB corruption machine was working.

“At the beginning, of course I said I wanted money. I could have sold these files for a lot of money. I just wanted the money owed to me by PetroSaudi.

“I just want all of them, starting from the first to the last, to be punished for their crimes.

“It’s not only about the money they stole. Yes, it’s very bad because this money was supposed to go to (things like) children’s education and healthcare instead of luxury bags, boats, jets and prostitutes. This is a financial crime.

“They also did worse than that. They killed people. They threatened people. They sent me to jail. They threatened my wife with arrest.

“They warned my wife that my son would end up in a Thai orphanage. They have to pay for that,” he said.

Justo said the only thing he knew about the Najib administration was that it was complicit in sending him to a Thai jail for three years.

“Mr Patrick Mahony, on the authorisation or the direction of people of your government, and with the collaboration of your government, went to see me inside the prison,” he said.

“I’ve never been convicted of anything. I was a banker and quite a successful one. I didn’t need this, but it happened, so if people think I am a bad guy, so be it.

“If people think I am a hero, I am not a hero. The real heroes are the people of Malaysia.”

Today, Justo says he is in a better place but the experience has changed his life.

“Everything is fine. Believe me, I was used to having a high standard of living. Now I just don’t care. I just want to be with my friends and family.

“Before, I only wanted to drink French wine. Now I don’t care if you give me the worst wine on earth.

“I need to be close to the people I love. I’m 52. I have an interesting life. I don’t care about material things anymore,” he added.

N. Korea says still open to talks with US

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A photo taken on May 24, 2018 shows a general view of a dust cloud surrounding the area near the entrance to a tunnel at North Korea's Punggye-ri nuclear test facility, during its demolition./AFP
A photo taken on May 24, 2018 shows a general view of a dust cloud surrounding the area near the entrance to a tunnel at North Korea’s Punggye-ri nuclear test facility, during its demolition./AFP

N. Korea says still open to talks with US

Breaking News May 25, 2018 06:56

By Agence France-Presse
Seoul

North Korea on Friday said it was still willing to talk to the United States after President Donald Trump cancelled a summit between the two countries, a decision Pyongyang described as “extremely regrettable”.

“The abrupt announcement of the cancellation of the meeting is unexpected for us and we cannot but find it extremely regrettable,” Kim Kye Gwan, North Korea’s First Vice Foreign Minister, said in a statement carried by the state-run KCNA news agency.

“We again state to the US our willingness to sit face-to-face at any time in any form to resolve the problem,” Kim added.

US President Donald Trump on Thursday called off his planned June summit with Kim Jong Un, blaming “open hostility” from the North Korean regime and warning Pyongyang against committing any “foolish or reckless acts”.

In a letter to Kim, Trump announced he would not go ahead with the high-stakes meeting set for June 12 in Singapore, following what the White House called a “trail of broken promises” by the North.

In his Friday statement, First Vice Foreign Minister Kim said the North Korean leader had been preparing for the summit to go ahead.

“Our Chairman (Kim Jong Un) had also said a meeting with President Trump would create a good beginning and had been putting effort into prepartions for it,” Kim said.

Just before Trump announced the cancellation of the talks, North Korea declared it had “completely” dismantled its nuclear test site, in a carefully choreographed move portrayed as a goodwill gesture ahead of the summit.

But the chances of success for the unprecedented face-to-face had recently been thrown into doubt.

On Thursday Pyongyang hardened its rhetoric by attacking US Vice President Mike Pence as “ignorant and stupid”.

That broadside appeared to hit a nerve with Trump, leading to him abruptly pulling out of the talks.

“Sadly, based on the tremendous anger and open hostility displayed in your most recent statement, I feel it is inappropriate, at this time, to have this long-planned meeting,” read Trump’s letter to Kim, which was dictated word-for-word by the US leader, according to a senior White House official.

Text of Trump’s letter to N. Korea’s Kim

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AFP file photo
AFP file photo

Text of Trump’s letter to N. Korea’s Kim

Breaking News May 24, 2018 21:34

By Agence France-Presse
Washington

US President Donald Trump sent a letter to North Korean leader Kim Jong Un on Thursday announcing their planned June 12 landmark summit in Singapore would not take place. Here is a copy of the text:

Dear Mr Chairman:

We greatly appreciate your time, patience and effort with respect to our recent negotiations and discussions relative to a summit long sought by both parties, which was scheduled to take place on June 12 in Singapore. We were informed that the meeting was requested by North Korea, but that to us is totally irrelevant. I was very much looking forward to being there with you. Sadly, based on the tremendous anger and open hostility displayed in your most recent statement, I feel it is inappropriate, at this time, to have this long-planned meeting. Therefore, please let this letter serve to represent that the Singapore summit, for the good of both parties, but to the detriment of the world, will not take place. You talk about your nuclear capabilities, but ours are so massive and powerful that I pray to God they will never have to be used.

I felt a wonderful dialogue was building up between you and me, and ultimately, it is only that dialogue that matters. Some day, I look very much forward to meeting you. In the meantime, I want to thank you for the release of the hostages who are now home with their families. That was a beautiful gesture and was very much appreciated.

If you change your mind having to do with this most important summit, please do not hesitate to call me or write. The world, and North Korea in particular, has lost a great opportunity for lasting peace and great prosperity and wealth. This missed opportunity is a truly sad moment in history.

Sincerely yours,

Donald J. Trump

President of the United States of America

Trump cancels Singapore summit with Kim

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  • South Koreans watch a TV news broadcast showing US President Donald J. Trump (R) and North Korean leader Kim Jong-Un (L), at Seoul Station in Seoul, South Korea, 24 May 2018./AFP
  • A man watches a television news showing North Korean leader Kim Jong Un (R) and US President Donald Trump (L), at a railway station in Seoul on May 24, 2018. // AFP PHOTO

Trump cancels Singapore summit with Kim

ASEAN+ May 24, 2018 21:05

By Agence France-Presse
Washington

US President Donald Trump informed Kim Jong Un Thursday he is canceling their nuclear summit next month in Singapore, blaming “anger” and “hostility” from the North Korean regime for the collapse of the historic event.

Trump and Kim had been due to hold high-stakes talks on June 12 aimed at ridding the reclusive state of nuclear weapons, but the meeting was recently thrown into doubt as both sides raised the prospect of scrapping the discussions and traded threats.

Trump’s letter came a day after North Korea attacked US Vice President Mike Pence as “ignorant and stupid.”

“Sadly, based on the tremendous anger and open hostility displayed in your most recent statement, I feel it is inappropriate, at this time, to have this long-planned meeting,” Trump wrote in a letter to Kim released by the White House.

“Therefore, please let this letter serve to represent that the Singapore summit, for the good of both parties, but to the detriment of the world, will not take place.”

Trump also brandished the threat of America’s nuclear might in his letter, writing: “You talk about your nuclear capabilities, but ours are so massive and powerful that I pray to God they will never have to be used.”

The US leader’s letter appeared to leave the door open to a future meeting with Kim, however, stressing that he had been “very much looking forward to being there.”

“We greatly appreciate your time, patience, and effort with respect to our recent negotiations and discussions” relative to the summit, he told Kim.

“I felt a wonderful dialogue was building up between you and me, and ultimately, it is only that dialogue that matters,” Trump said. “If you change your mind having to do with this most important summit, please do not hesitate to call me or write.

“The world, and North Korea in particular, has lost a great opportunity for lasting peace and great prosperity and wealth. This missed opportunity is a truly sad moment in history.”

The decision came as North Korea said it had “completely” dismantled its nuclear test site, in a carefully choreographed move portrayed by the isolated regime as a goodwill gesture ahead of the Singapore summit.

North Korea dismantles nuclear test site: reports

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  • Images taken on April 19 appear to show activity at the Punggye-ri nuclear testing site//DigitalGlobe/38 North
  • An official at the South Korean national earthquake situation room of the Korea Meteorological Administration in Seoul explains the location of an artificial earthquake detected from North Korea’s nuclear test site in Punggye-ri in September.//EPA-EF

North Korea dismantles nuclear test site: reports

Breaking News May 24, 2018 17:50

Seoul – North Korea has dismantled its nuclear test site, the Associated Press and Sky News said Thursday, in a planned move portrayed by the isolated regime as a goodwill gesture ahead of a potential summit next month with the US.

    Pyongyang announced its plan to “completely” dismantle the Punggye-ri facility in the country’s northeast, inviting some foreign journalists to witness the destruction.//AFP

Australian grandma sentenced to death for drugs in Malaysia

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File: Maria Elvira Pinto Exposto (C) reacts after she was cleared of drug trafficking charges at Shah Alam High Court in Shah Alam, outside Kuala Lumpur, on December 27, 2017. // AFP PHOTO
File: Maria Elvira Pinto Exposto (C) reacts after she was cleared of drug trafficking charges at Shah Alam High Court in Shah Alam, outside Kuala Lumpur, on December 27, 2017. // AFP PHOTO

Australian grandma sentenced to death for drugs in Malaysia

ASEAN+ May 24, 2018 16:57

By Agence France-Presse
Kuala Lumpur

4,586 Viewed

An Australian grandmother who said she was tricked into carrying drugs into Malaysia after falling for an online romance scam was Thursday sentenced to death after an earlier acquittal was overturned, her lawyer said.

Maria Elvira Pinto Exposto was arrested in December 2014 while in transit at Kuala Lumpur airport with 1.1 kilos (2.4 pounds) of crystal methamphetamine stitched into the compartment of a backpack she was carrying.

The 54-year-old was cleared in December of trafficking after a High Court judge ruled she did not know she was transporting the drugs.

But prosecutors challenged the decision and an appeals court overturned the acquittal Thursday, and found her guilty, her lawyer Muhammad Shafee Abdullah told AFP.

Anyone caught with at least 50 grams (1.75 ounces) of crystal meth is considered a trafficker in Muslim-majority Malaysia, and death by hanging is mandatory in the case of a conviction.

Shafee slammed the ruling as “perverse” and said Exposto would make a final appeal to the country’s top court.

“I thought there was an overwhelming case for the defence. I am shocked with the decision,” he said.

The mother of four argued she did not know about the hidden stash of “ice”. She said she had been fooled into carrying the bag after travelling to China to see someone she met online called “Captain Daniel Smith”, who had claimed to be a US serviceman.

After engaging in a long online romance, Exposto had travelled to Shanghai to see “Smith”.

But she did not succeed in meeting her supposed love interest while there and ended up being given a bag by a stranger, who asked her to take it to Melbourne.

When she arrived at Kuala Lumpur International Airport to change flights, she mistakenly went through immigration as she was unfamiliar with the airport.

She voluntarily offered her bags for customs inspection and the drugs were discovered.

There are at least 900 people on death row in Malaysia, officials have said, but executions have been rare in recent years.

Malaysian lawmakers have voted to amend legislation so that capital punishment is no longer mandatory in drug-trafficking cases.

But the changes have not yet come into force as they must be passed by the upper house.

Two Australians were hanged in Malaysia in 1986 for heroin trafficking — the first Westerners to be executed in the country — in a case that strained relations.

In 2013 Dominic Bird, a former truck driver from Perth, was acquitted of drug trafficking charges after he was allegedly caught with 167 grams of crystal methamphetamine.

Smuggling of hazardous waste comes to light

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Smuggling of hazardous waste comes to light

national May 25, 2018 01:00

By Pratch Rujivanarom,
Kornkamon Aksorndej
The Nation

Chinese investors suspected of dumping electronic waste in Thailand

 THE TRAIL of an illegal hazardous-waste smuggling network to Thailand by a group of Chinese investors has been exposed, after officers yesterday launched inspections at an electronic parts importing company accused of distributing imported hazardous electronic materials to waste management plants in Chachoengsao.

Meanwhile, an environmental law expert said that a legal loophole in the Basel Convention banning transnational hazardous waste movements had been exploited by the network of smugglers, with the situation exacerbated by a lack of cooperation between responsible agencies.

At least up to 96 tonnes of environmentally harmful waste, including e-waste, has been carelessly disposed of in Thailand, the investigation found.

A team of police and officers from related agencies searched Virogreen (Thailand) Co Ltd in Lat Krabang Industrial Park, after officers found evidence in previous raids of other hazardous waste disposal plants that Virogreen had supplied them with electronic wastes.

The search leader, national police deputy chief Pol General Weerachai Songmetta, said interrogation of the Taiwanese company’s board of directors found that Virogreen has been importing electronic parts from Hong Kong, the United Kingdom, Sri Lanka, and Singapore as second-hand electronic appliances.

However, he said, tracing the movement of the of hazardous waste revealed a different story, with the imported electronic parts from Virogreen being disseminated to a network of electronic waste recycling plants and hazardous industrial waste disposal plants in Chachoengsao, rather than to the second-hand market.

“From these investigation findings, we are certain that these companies are linked in the hazardous waste smuggling network of foreign investors,” Weerachai said, “so this company has been charged with allegations of falsely declaring importing goods, importing-tax avoidance, and smuggling hazardous waste into the Kingdom.”

The officers have found that three companies – OGI Co Ltd, GPL Metal Group International Co Ltd, and Virogreen – were responsible for importing electronic parts from various places around the globe and transferring them to the recycling company, WMD Thai Recycling Co Ltd. There parts suitable for reuse would be segregated, while the remainder of parts and toxic substances were disposed of by the lowest cost and improper methods at disposal plants.

Surapol Chamart, the Industry Ministry’s inspector-general, said that the electronic waste recycling plants in the network were licensed for managing electronic hazardous wastes in Thailand. Still, it was against the international convention to import hazardous waste into the country, and there would be further investigation into how the toxic waste had been allowed into the country.

Environmental law expert Sonthi Kotchawat says he knows the answer Surapol’s question. Because Thailand ratified the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes, bringing them into the country is forbidden, he said.

“However, the Basel Convention allows the importing of electronic parts for second-hand applications, so these companies take advantage of this exemption and falsely declare the environmentally harmful electronic waste as second-hand electronics to avoid the ban.”

Temple raids over graft net high-ranking monks

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Temple raids over graft net high-ranking monks

national May 25, 2018 01:00

By THE NATION

Abbots of three temples and their assistants arrested; two monks on the run.

THREE senior monks have lost their place in the Sangha Supreme Council (SSC) over a corruption scandal, which prompted police to stage unprecedented and simultaneous raids on temples yesterday.

SSC, which is Thailand’s highest body for monastic affairs, resolved to dismiss Sa Ket Temple abbot Phra Phromsitti (Thongchai Sukhayano), Sam Phraya Temple abbot Phra Phromdilok (Euan Hasadhammo), and Samphanthawongsaram Temple abbot Phra Phrommedhi (Chamnong Dhammajari) as its members yesterday.

The three senior monks were wanted for alleged embezzlement of state funds for their temples. Also implicated are Sa Ket Temple’s three assistant abbots Phra Srikunaporn (Boonthavee Khamma), Phra Khru Siriviharnkarn (Somjit Jansri), and Phra Wijitdhammaporn (Terd Yanawachiro) and Phra Attakij Sophon, the secretary to Bangkok’s monastic chief.

All the suspects except Phra Phromsitti and Phra Phrommedhi were nabbed. The two very senior monks could not be found during sweeping searches at their temples yesterday and are believed to be on the run.

Phra Phromsitti, 62, is the chief of Monastic Region 10 and also the chairman of Dhammaduta Office, while Phra Phrommedhi is an SSC member.

“We have taken action based on evidence. We hope temple followers understand that Buddhism and individuals are two different things,” Central Investigation Bureau commissioner Pol Lt-General Thitiraj Nhongharnpitak said yesterday.

According to police, there is clear evidence of budget irregularities at the Sa Ket Temple. Even though the temple does not operate a Dhamma school, it asked and received a budget of Bt87.5 million for the school in 2014.

Two years later, Sa Ket Temple also suspiciously implemented two projects. The temple received Bt37.2 million for the first project, which had the written objective of promoting morality. However, financial flows showed the Sa Ket Temple transferred the amount to two other temples and suspiciously received Bt29.2 million back.

The second project received a Bt32.5 million budget for Buddhism promotion. Of the amount, Bt25 million was transferred to the bank accounts of Nuchara Sittinok, who turned out to be a housemaid of Armed Forces staffer Second Lieutenant Thititat Niponpittaya, and Thirapong Pansri.

Nuchara, Thirapong, Thititat’s mother Kamporn Niponpittaya and Sa Ket Temple’s Tawich Sangyoo are now charged with money-laundering.

Police said as for the Samphanthawongsaram and Sam Phraya temples, both received Bt5 million in funding from the government but suspiciously transferred money to nine bank accounts of laymen.

It is widely believed that Phra Phromsitti and Phra Phrommedhi are on the run. An informed source said Phra Phromsitti was last seen at the Sa Ket Temple at 4pm on Wednesday.

“I’m not worried about [the abbot’s disappearance],” Crime Suppression Division (CSD) commander Pol Maj-General Maitree Chimcherd said. “No matter where he goes, we will find and arrest him eventually.”

Maitree, who led the raid on Sa Ket Temple, said 10 bank passbooks belonging to Phra Phromsitti had been found.

“The passbooks show he had Bt132 million in his accounts. But the Anti-Money Laundering Office has already frozen them,” he said.

Reached by phone, Immigration Bureau commissioner Pol Lt-General Sutthipong Wongpin said there was no indication that Phra Phromsitti had left the country and his office had now put the monk on the blacklist.

The five accused monks were denied bail by the Central Criminal Court for Corruption and Misconduct Cases.

SPECIAL REPORT: Thai junta steers education reform to nowhere

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SPECIAL REPORT: Thai junta steers education reform to nowhere

national May 25, 2018 01:00

By Chularat Saengpassa
The Nation

FOUR YEARS after the 2014 military coup, Thailand’s education sector is still stuck over the same old question: which way forward?

Uncertainties prevail, despite the many pledges and efforts for education reform.

New initiatives, which include reducing class hours to give children more time for well-rounded development, have kicked off only to falter over the past four years.

The junta may take pride in the fact that several education laws have been passed under its tenure.

But concerns linger over the preparation and drafting of the laws, given that the new Education Bill is not yet ready.

“The National Education Bill, or framework, has not yet come out. But [much of] what is supposed to be inside this framework has already been rolled out. This means problems may occur in the future,” pointed out Assistant Professor Athapol Anunthavorasakul, a lecturer at Chulalongkorn University’s Faculty of Education and director of the Thai Civic Education Centre.

He also hinted that education laws and reform might not head toward the same direction.

Athapol

For example, while the Early-Childhood Education Bill seeks to ban exams for children up to the age of 8, school graduates look set to undergo tough examinations to enter universities.

“And what will teacher-producing institutes do with their programmes when the Early-Childhood Education Bill is introduced as law?” Athapol asked.

The educator also raised doubts about the enforcement of the Equitable Education Fund Act and the upcoming National Curriculum Development Centre Act.

“Will works done under these new laws clash with the Education Ministry? Will the Education Ministry, as a key implementation agency, co-operate well with new agencies established under the new laws?” Athapol asked.

He warned that efforts made in good faith could backfire if there were no clear and proper policy direction.

Although Athapol reckons the establishment of the Independent Committee for Education Reform (ICER) is a clear step towards reform, he remained worried that complications could arise.

“By the third anniversary of the coup, we had hardly seen any clear progress on the educational front. It was only after the ICER was established [last May] that we started seeing visible progress. Yet that has also brought us concerns.”

He said that apart from the lack of direction for the overall picture, there are issues of a lack of co-ordination, inclusion and integration.

“How will the civil sector and the government sector work together?”

He added that the Education Ministry is in fact apparently reluctant to make any moves.

“Agencies under the ministry have hardly moved forward. It’s as if they are waiting for new agencies to start new things,” he said.

Such an approach suggests that new agencies established for so-called educational reform may merely follow in the footsteps of the Office for National Education Standards and Quality Assessment (ONESQA).

Established under the 1999 National Education Act, ONESQA assesses schools’ quality but its findings have rarely translated into school improvements given indifference on the part of authorities.

Kunthida

Kunthida Rungruengkiat, an independent academic with knowledge of Finland’s famed educational systems and who recently co-founded the Future Forward Party, said she had noticed little tangible progress on the educational front during the past four years.

“There are some new projects, such as coupons for teacher development and the Pracha Rath schools. But I don’t see what students get from these initiatives,” she said.

She also lamented the fact that instead of decentralising educational organisation, the authorities have centralised power under the current government.

“The government should have realised that each area may have different educational needs. So it’s best to offer independence to local agencies in handling educational affairs.”

Under an order of the NCPO chief, provincial education committees were established with a goal of preventing corrupt promotion of local teachers and educational staff. However, the committees have caused management problems in several areas with top local education officials unwilling to co-operate.

Athapol said problems in the country’s education sector stemmed partly from a failure to base decisions on empirical research.

“That’s why we have this back and forth movement. Whenever a project attracts protests, policymakers will show reluctance and sometimes backtrack. This is because nothing has been built on solid research. They have no clear reason or evidence why they should not back down,” Athapol said.

Daranee

ICER member Daranee Uthairatanakit is optimistic about what can be done in the future, though.

“We expect new agencies such as the National Curriculum Development Centre to prepare curriculum and the Education Ministry to keenly implement it,” she said.

During a recent TV interview, Education Minister Teerakiat Jareonsettasin said he recognised that a clear direction was crucial to education-reform success and that the focus should be on students, teachers and schools.

“Key education laws will be introduced during the term of the current government. Then, we will get a clear picture. Also, I will ensure the Education Ministry works efficiently. Good relationships among all stakeholders can make a difference,” he said.

Kunthida, however, does not believe the ICER’s reform efforts will provide a solution.

“In my opinion, decentralisation is the answer. One has to believe in the potential of schools and the civil sector,” she said.

Thai data protection laws must quickly be updated to EU standards: experts

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Thai data protection laws must quickly be updated to EU standards: experts

national May 25, 2018 01:00

By ASINA PORNWASIN
THE NATION

THAILAND will take a hit if the country does not quickly enact its data protection bill, say experts, since worldwide enforcement begins today for the European Union’s General Data Protection Regulation (GDPR).

Multinational firms and some Thai businesses have taken steps to comply with the EU data protection law, whose punitive measures include fines of up to 4 per cent of a company’s global sales turnover or 40 million euros.

Google said starting today its user data would be retained according to users’ settings in compliance with the EU law, while Google Analytics would automatically delete data that is older than the retention period its users have selected.

Google’s approach is similar to that of other foreign and Thai companies that have taken steps to comply with the EU law, which aims to protect the rights of EU citizens regarding their personal data stored and used by businesses around the world.

Thai Airways International, which serves a large number of EU passengers, is subject to the data protection law. The national flag carrier recently required all members of its Royal Orchid Plus programme to renew their membership by agreeing to new terms and conditions consistent with the EU’s GDPR.

Rajiv Bava, chief of corporate affairs and business development for DTAC, one of the country’s major mobile phone operators, said the company has been working towards overall GDPR compliance.

This includes measures to strengthen the rights of its customers such as easy-to-use solutions for customers to consent to processing, and better solutions for internal consent management.

DTAC is also sharing its best practice with the regulators and across industries including healthcare, airlines and tourism.

Paiboon Amonpinyokeat, a cyber-legal expert, said enforcement of the EU data protection law would have a significant impact on Thailand as far as EU citizens’ data is concerned. As a result, Thailand needs to enact its own data protection law so as to avoid problems with the EU, he said.

Regarding the proposed Thai law, Paiboon said the draft approved by the Cabinet earlier this week does not have specific measures to deal with data leaks. The EU law requires that data processors report any leaks within 72 hours.

Paiboon said Thailand could be blacklisted by the EU if there were serious problems regarding compliance. Also, the EU law includes the “right to be forgotten”, and so Thai authorities must be able to comply with this requirement.

E-commerce and other businesses, such as hotels and tourism, could be affected if there are compliance problems, he said, adding that the EU may also impose sanctions on countries that do not have strong data protection laws.

Arthit Suriyawongkul, coordinator of Thai Netizen, said standards in the Thai data protection law are likely to be lower than those required under EU law. Thai businesses that deal with EU customers will need to seek certification on this matter on a case-by-case basis to avoid compliance problems, he said.