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Asean
This Week in AsiaOpinion
Michael Rose

Opinion | Asean’s newest prospective member confronts a Chinese triad threat

A senior official’s claims, backed by a UN report, allege triad gangs from China and Southeast Asia are corrupting East Timor’s democracy

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Former guerrilla forces hold Timorese flags during a ceremony in 2002 marking East Timor’s independence. Photo: AP
Two decades after East Timor gained its independence, the country is a complicated and qualified success story. Poverty and deep economic problems persist, but it boasts a thriving democracy. Its ascension to the Asean regional bloc is set to come later this month.

As this milestone approaches, however, a senior official with oversight over the national intelligence agency has gone public with explosive claims that Timorese institutions are allegedly being bought by organised crime.

His concerns come after a recent UN report that describes in vivid detail a sophisticated attempt by figures linked to triad gangs in China and Southeast Asia to allegedly establish a base of operations in the Timorese region of Oecusse-Ambeno.
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If the allegations are true, they could pose one of the greatest tests for East Timor in its short history. Is its democracy robust enough to confront the challenge?

Agio Pereira (left) walks with East Timor’s then president Xanana Gusmao in Dili in 2002. Photo: AFP
Agio Pereira (left) walks with East Timor’s then president Xanana Gusmao in Dili in 2002. Photo: AFP

On September 21, Agio Pereira – one of the most powerful elected officials in East Timor – published on social media what he called “A Manifesto for the Defence of Timor-Leste”.

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In it, he claimed to have “undeniable and damning evidence” that US$45 million had been brought into the country by “transnational criminal syndicates from Cambodia, Malaysia, Macau and Hong Kong”.
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