‘Crony’ Thai minister blacklisted for Mugabe links

Thailand’s premier on Thursday defended her appointment of a Cabinet minister who is on a US blacklist owing to alleged business links to Zimbabwe’s President Robert Mugabe.

Nalinee Taveesin, named minister to the premier’s office this week, had her assets frozen by the United States in 2008 on accusations that she was a “crony” providing financial and logistical support to the Mugabe regime.

Prime Minister Yingluck Shinawatra insisted to reporters that Nalinee’s appointment was “in line with the Constitution”.

Nalinee was described by the US department of the treasury in November 2008 as a businessperson who facilitated a number of financial, real-estate, and gem-related transactions of behalf of Mugabe’s wife, Grace.

“Ironically, Nalinee Taveesin has participated in a number of initiatives on corruption and growth challenges in Africa and south-east Asia while secretly supporting the kleptocratic practices of one of Africa’s most corrupt regimes,” a Treasury statement said at the time.

‘Guilt by association’
The action led to the freezing of Nalinee’s assets within US jurisdiction and a ban from financial or commercial transactions with US citizens.

Nalinee, previously a Thai trade representative, told the Bangkok Post daily that she had known the Mugabes for more than a decade, but denied she had ever had a business relationship with them.

“I have never traded in gemstones,” she was quoted as saying by the paper. “I have never brought diamonds in for sale. I am friends with the presidents of many countries. This [is] a case of guilt by association.”

Chavanond Intarakomalyasut, a spokesperson for the opposition Democrat Party, argued: “Even though the Constitution does not ban ministers who are on a blacklist, the government should have morals”.

The United States and the EU sanctions on Zimbabwe include travel bans and asset freezes on Mugabe and members of his inner circle, who are accused of seriously undermining democracy, human rights and the rule of law in Zimbabwe.

Wednesday’s Thai Cabinet reshuffle also promoted Nattawut Saikuar, a leader of the “Red Shirt” protest movement who faces terrorism charges, to the post of deputy agriculture minister, drawing further criticism from the opposition. — AFP

We make it make sense

If this story helped you navigate your world, subscribe to the M&G today for just R30 for the first three months

Subscribers get access to all our best journalism, subscriber-only newsletters, events and a weekly cryptic crossword.”

Related stories

WELCOME TO YOUR M&G

Already a subscriber? Sign in here

Advertising

Latest stories

Khoisan people march to constitutional court

List of demands includes recognition of indigenous rights and the scrapping of apartheid racial classification as ‘coloured’

Improving cross-border trade policy is vital in solving the African...

Governments need to invest in agricultural and trade infrastructure, better farming methods and in intra-African trade

Eskom fails to approach courts in property ‘garbage sale’

The power utility said it would go to court to declare ownership of land not registered to it, but has not done so

Women climbing the corporate ladder need good mentorship – from...

We need to help younger women grow and to handle the difficult situations in workplaces
Advertising

press releases

Loading latest Press Releases…
×