Shwe Kokko

{{Infobox settlement

| official_name = Shwe Kokko Myaing

| pushpin_label_position = bottom

| pushpin_map = Myanmar

| pushpin_map_caption = Location in Myanmar

| image_skyline = ShweKokko.jpg

| image_map =

| map_caption =

| subdivision_type = Country

| subdivision_name = {{Flag|Myanmar}}

| subdivision_type1 = State

| subdivision_name1 = {{Flagicon|Kayin}} Karen State

| subdivision_type2 = District

| subdivision_name2 = Myawaddy District

| subdivision_type3 = Township

| subdivision_name3 = Myawaddy Township

| unit_pref =

| area_total_km2 =

| population =

| population_as_of =

| population_blank1_title = Ethnicities

| population_blank2 = Buddhism and Christianity

| population_blank2_title = Religions

| population_density_km2 = auto

| coordinates = {{coord|16|49|13.7|N|98|31|51.3|E|region:MM|display=inline,title}}

| elevation_m =

| timezone = MST

| utc_offset = +6.30

| website =

| name =

| native_name = {{lang|my|ရွှေကုက္ကိုမြိုင်}}

| native_name_lang = my

| other_name = Shwe Kokko

| image_caption = Shwe Kokko in 2022

}}

Shwe Kokko Myaing ({{langx|my|ရွှေကုက္ကိုမြိုင်}}; {{Lit|golden raintree forest}}), commonly known as Shwe Kokko ({{langx|my|ရွှေကုက္ကို}}, {{zh|s=

水沟谷|t=|p=Shuǐgōugǔ}}), is a town in Myawaddy Township, Myawaddy District in the Kayin State of south-east Myanmar.{{Cite book |url=http://kesan.asia/wp-content/uploads/2020/03/Gambling-Away-Our-Lands-English.pdf |title=Gambling Away Our Lands: Naypyidaw’s "Battlefields to Casinos" Strategy in Shwe Kokko |publisher=Karen Peace Support Network |year=2020|archiveurl=https://web.archive.org/web/20230407220806/http://kesan.asia/wp-content/uploads/2020/03/Gambling-Away-Our-Lands-English.pdf|archive-date=April 7, 2023}} Shwe Kokko lies on the left (western) bank of the Moei River (Thaungyin River), facing Thailand to the east.{{cite web|url=https://www.google.com.mm/maps/place/Swe+Koke+Ko/|title=Shwe Koke Ko|publisher=Google Map|access-date=11 February 2018}} The town is located {{Convert|20|km||abbr=}} north of Myawaddy.{{Cite web|last=Han|first=Naw Betty|title=How the Kayin BGF’s business interests put Myanmar at risk of COVID-19|url=https://frontiermyanmar.net/en/how-the-kayin-bgfs-business-interests-put-myanmar-at-risk-of-covid-19|access-date=2020-06-19|website=Frontier Myanmar|language=en|archiveurl=https://web.archive.org/web/20230609072223/https://www.frontiermyanmar.net/en/how-the-kayin-bgfs-business-interests-put-myanmar-at-risk-of-covid-19/|archive-date=June 9, 2023}} In recent years, Shwe Kokko has evolved into an organized crime and human trafficking hub, due to the Burmese government's limited reach and oversight in this remote area.{{Cite web |date=2022-09-21 |title=Malaysian dad pleads help for scam victims after son died |url=https://apnews.com/article/health-covid-myanmar-malaysia-thailand-7b4ce998d2925e4b782dcb8b3f10bea1 |access-date=2022-09-24 |website=AP NEWS |language=en|archiveurl=https://web.archive.org/web/20221204153328/https://apnews.com/article/health-covid-myanmar-malaysia-thailand-7b4ce998d2925e4b782dcb8b3f10bea1|archive-date=December 4, 2022}} Chinese-led development projects in Shwe Kokko, including Yatai New City, have been involved in illegal gambling, human trafficking, extortion, and cyber scam operations.{{Cite web|date=2022-06-23 |title=Scam City: How the coup brought Shwe Kokko back to life |url=https://www.frontiermyanmar.net/en/scam-city-how-the-coup-brought-shwe-kokko-back-to-life/ |access-date=2023-03-02 |website=Frontier Myanmar |language=en-US|archiveurl=https://web.archive.org/web/20230922102140/https://www.frontiermyanmar.net/en/scam-city-how-the-coup-brought-shwe-kokko-back-to-life/|archive-date=September 22, 2023}}{{Cite web |last= |date=2021-05-13 |title=With conflict escalating, Karen BGF gets back to business |url=https://www.frontiermyanmar.net/en/with-conflict-escalating-karen-bgf-gets-back-to-business/ |access-date=2023-03-02 |website=Frontier Myanmar |language=en-US|archiveurl=https://web.archive.org/web/20231224164539/https://www.frontiermyanmar.net/en/with-conflict-escalating-karen-bgf-gets-back-to-business/?tztc=1|archive-date= December 24, 2023}}{{Cite web |last=Clapp |first=Priscilla |last2=Tower |first2=Jason |date=2022-11-09 |title=Myanmar’s Criminal Zones: A Growing Threat to Global Security |url=https://www.usip.org/publications/2022/11/myanmars-criminal-zones-growing-threat-global-security |access-date=2023-03-02 |website=United States Institute of Peace |language=en|archiveurl=https://web.archive.org/web/20231019060454/https://www.usip.org/publications/2022/11/myanmars-criminal-zones-growing-threat-global-security|archive-date=October 19, 2023}}{{Cite news |date=2022-09-20 |title=Cambodia scams: Lured and trapped into slavery in South East Asia |language=en-GB |work=BBC News |url=https://www.bbc.com/news/world-asia-62792875 |access-date=2023-03-02|archiveurl=https://web.archive.org/web/20231124120231/https://www.bbc.com/news/world-asia-62792875|archive-date=November 24, 2023}}

Administration

Shwe Kokko is home to the headquarters of the Kayin State Border Guard Force (BGF), which consists of former Democratic Karen Buddhist Army forces that were formally integrated into the Myanmar Armed Forces in August 2010.{{Cite web |last=Tower |first=Jason |last2=Clapp |first2=Priscilla A. |date=2020-07-27 |title=Myanmar’s Casino Cities: The Role of China and Transnational Criminal Networks |url=https://www.usip.org/publications/2020/07/myanmars-casino-cities-role-china-and-transnational-criminal-networks |access-date=2023-03-02 |website=United States Institute of Peace |language=en|archiveurl=https://web.archive.org/web/20231127082244/https://www.usip.org/publications/2020/07/myanmars-casino-cities-role-china-and-transnational-criminal-networks|archive-date=November 27, 2023}}{{Cite web |last=Nachemson |first=Andrew |date=2020-07-07 |title=The mystery man behind the Shwe Kokko project |url=https://www.frontiermyanmar.net/en/the-mystery-man-behind-the-shwe-kokko-project/ |access-date=2023-03-02 |website=Frontier Myanmar |language=en-US|archiveurl=https://web.archive.org/web/20231224164631/https://www.frontiermyanmar.net/en/the-mystery-man-behind-the-shwe-kokko-project/|archive-date=December 24, 2023}} The Kayin State BGF is led by Colonel Saw Chit Thu, and has about 6,000 troops that are organised into 13 battalions.{{Cite web |last=Han |first=Naw Betty |title=The business of the Kayin State Border Guard Force |url=https://frontiermyanmar.net/en/the-business-of-the-kayin-state-border-guard-force |access-date=2020-06-19 |website=Frontier Myanmar |language=en|archiveurl=https://web.archive.org/web/20230407220814/https://www.frontiermyanmar.net/en/the-business-of-the-kayin-state-border-guard-force/|archive-date=April 7, 2023}}

After splitting away from the Tatmadaw, the KNA started acquiring revenue via taxation of gambling and scam businesses in Shwe Kokko. [https://www.frontiermyanmar.net/en/business-is-back-bgf-adapts-under-pressure/ ‘Business is back’: BGF adapts under pressure]. April 8, 2024. Naw Betty Han. {{Webarchive|url=https://web.archive.org/web/20240423094911/https://www.frontiermyanmar.net/en/business-is-back-bgf-adapts-under-pressure/|archive-date=April 23, 2024}}. Frontier Myanmar Almost 1,000 foreign workers of scam centers were turned over to Chinese authorities.

Development projects

In 2018 and 2019, the Cambodian government banned online casino gambling, forcing Chinese investors and crime syndicates to exit Sihanoukville, which had previously seen a major casino boom. In 2019, multiple casinos shifted their operations to Shwe Kokko.

Shwe Kokko is home to Yatai New City ({{Lang-zh|c=|s=亞太新城|p=Yàtài xīnchéng}}), as a partnership between Chit Lin Myaing Company and Yatai International Holdings Group (Yatai IHG), which is a regional online gambling operation owned by Chinese fugitive, She Zhijiang.{{Cite web |last=Aung Zaw |date=2023-02-27 |title=Shwe Kokko - A Secret Chinese City |url=https://www.mizzima.com/article/shwe-kokko-secret-chinese-city |archiveurl=https://web.archive.org/web/20230521081816/https://mizzima.com/article/shwe-kokko-secret-chinese-city |archive-date=May 21, 2023 |access-date=2023-02-27 |website=Mizzima Myanmar News and Insight |language=en}}{{Cite web|last=Han|first=Naw Betty|title=Shwe Kokko: A paradise for Chinese investment|url=https://frontiermyanmar.net/en/shwe-kokko-a-paradise-for-chinese-investment|access-date=2020-06-19|website=Frontier Myanmar|language=en|archiveurl=https://web.archive.org/web/20231224164701/https://www.frontiermyanmar.net/en/shwe-kokko-a-paradise-for-chinese-investment/|archive-date=December 24, 2023}} Chit Lin Myaing is owned by the Kayin State Border Guard Force, and will receive 30% of profits from this development, with the remainder of the profits going to Yatai.{{Cite news|date=2019-11-13|title=Chinese Mega-Project in Myanmar’s Kayin State Sparks Resentment And Worry|work=RFA|url=https://www.rfa.org/english/news/myanmar/chinese-mega-project-in-myanmars-kayin-state-11132019165455.html|archiveurl=https://web.archive.org/web/20231021051157/https://www.rfa.org/english/news/myanmar/chinese-mega-project-in-myanmars-kayin-state-11132019165455.html|archive-date=October 21, 2023}} The Nation alleged that Wan Kuok-koi, a former leader of the 14K syndicate, was a co-investor in the project.https://www.nationthailand.com/news/general/40046012

In 2019, Singaporean-owned Building Cities Beyond Blockchain became Yatai's exclusive blockchain partner.{{Cite web |title=Myanmar: Casino Cities Run on Blockchain Threaten Nation’s Sovereignty |url=https://www.usip.org/publications/2020/07/myanmar-casino-cities-run-blockchain-threaten-nations-sovereignty |access-date=2023-03-02 |website=United States Institute of Peace |language=en|archiveurl=https://web.archive.org/web/20230927173723/https://www.usip.org/publications/2020/07/myanmar-casino-cities-run-blockchain-threaten-nations-sovereignty|archive-date=September 27, 2023}} The use of blockchain technology enables entities to circumvent government authorities, obscure financial transactions, and launder money. Building Cities Beyond Blockchain and Yatai launched Fincy, a financial platform in Shwe Kokko, without the approval of Myanmar’s Central Bank or any government ministry.

Yatai portrayed the development as a US$15 billion special economic zone (SEZ), aimed at becoming a playground for Chinese gamblers near the Burmese-Thai border.{{Cite web |title=Myanmar: Transnational Networks Plan Digital Dodge in Casino Enclaves |url=https://www.usip.org/publications/2020/07/myanmar-transnational-networks-plan-digital-dodge-casino-enclaves |access-date=2023-03-02 |website=United States Institute of Peace |language=en|archiveurl=https://web.archive.org/web/20230716182740/https://www.usip.org/publications/2020/07/myanmar-transnational-networks-plan-digital-dodge-casino-enclaves|archive-date=July 16, 2023}} In reality, Shwe Kokko is not an approved SEZ, which are established in accordance with Myanmar's SEZ laws. In October 2020, China's government officially distanced itself from the project. China's ambassador to Myanmar, Chen Hai, clarified this project was not part of the Belt and Road Initiative.{{Cite web|title=Myanmar to probe casinos in China-backed developer's 'rogue city'|url=https://asia.nikkei.com/Spotlight/Belt-and-Road/Myanmar-to-probe-casinos-in-China-backed-developer-s-rogue-city|access-date=2020-12-07|website=Nikkei Asia|language=en-GB|archiveurl=https://web.archive.org/web/20231223112549/https://asia.nikkei.com/Spotlight/Belt-and-Road/Myanmar-to-probe-casinos-in-China-backed-developer-s-rogue-city|archive-date=December 23, 2023}}

= Controversies =

== Yatai project ==

The Yatai project has been the subject of significant controversy, owing to concerns over the absence of official approval, illegal land confiscations, plans to build a casino, criminal activities, money laundering, and local sentiment.{{Cite web|date=2018-09-18|title=New city project by Chinese firm raises hackles in Kayin|url=https://www.mmtimes.com/news/new-city-project-chinese-firm-raises-hackles-kayin.html|access-date=2020-06-19|website=The Myanmar Times|archiveurl=https://web.archive.org/web/20220218061235/https://www.mmtimes.com/news/new-city-project-chinese-firm-raises-hackles-kayin.html|archive-date=February 18, 2022}}{{Cite web |last=Tower |first=Jason |last2=Clapp |first2=Priscilla A. |date=2020-04-20 |title=Chinese Crime Networks Partner with Myanmar Armed Groups |url=https://www.usip.org/publications/2020/04/chinese-crime-networks-partner-myanmar-armed-groups |archiveurl=https://web.archive.org/web/20230922100816/https://www.usip.org/publications/2020/04/chinese-crime-networks-partner-myanmar-armed-groups |archive-date=September 22, 2023 |access-date=2020-06-19 |website=United States Institute of Peace |language=en}}{{cite web|url=https://www.bbc.co.uk/news/articles/c04nx1vnw17o|url-status=live|archive-url=https://web.archive.org/web/20250207072000/https://www.bbc.co.uk/news/articles/c04nx1vnw17o|archive-date=February 7, 2025|work=BBC News|title=Casinos, high-rises and fraud: The BBC visits a bizarre city built on scams|first=Jonathan|last=Head|author-link=Jonathan Head|date=February 6, 2025|access-date=February 7, 2025}} Yatai began large-scale construction in 2017, even though the Myanmar Investment Commission had only approved a small-scale project covering {{Convert|180000|acre||abbr=}}.{{Cite web|date=2020-03-26|title=Shwe Koko: Big Winners - Burma Army and international Crime Syndicates at Expense of Karen People – KNU, Community Groups Want it Stopped|url=http://karennews.org/2020/03/shwe-koko-big-winners-burma-army-and-international-crime-syndicates-at-expense-of-karen-people-knu-community-groups-want-it-stopped/|access-date=2020-06-19|website=Karen News|language=en-US|archiveurl=https://web.archive.org/web/20230410155632/http://karennews.org/2020/03/shwe-koko-big-winners-burma-army-and-international-crime-syndicates-at-expense-of-karen-people-knu-community-groups-want-it-stopped/|archive-date=April 10, 2023}} MIC had only granted permission for the construction of 59 luxury villas on 22.5 acres of land, but the actual construction has far outpaced the permitted development.

The project utilized thousands of Chinese workers, despite claims that it would generate job opportunities for locals. In June 2020, the Burmese government established a national tribunal to investigate irregularities surrounding this development project, successfully halting the project.{{Cite web |last=Lwin |first=Nan |date=2020-06-16 |title=Myanmar Govt to Probe Contentious Chinese Development on Thai Border |url=https://www.irrawaddy.com/news/burma/myanmar-govt-probe-contentious-chinese-development-thai-border.html |access-date=2020-06-19 |website=The Irrawaddy |language=en-US|archiveurl=https://web.archive.org/web/20230302013926/https://www.irrawaddy.com/news/burma/myanmar-govt-probe-contentious-chinese-development-thai-border.html|archive-date=March 2, 2023}}{{Cite web |last=Clapp |first=Priscilla |last2=Tower |first2=Jason |date=2022-11-09 |title=Myanmar’s Criminal Zones: A Growing Threat to Global Security |url=https://www.usip.org/publications/2022/11/myanmars-criminal-zones-growing-threat-global-security |access-date=2023-03-02 |website=United States Institute of Peace |language=en|archiveurl=https://web.archive.org/web/20231019060454/https://www.usip.org/publications/2022/11/myanmars-criminal-zones-growing-threat-global-security|archive-date=October 19, 2023}} In 2020, tensions between the Kayin State Border Guard Force and the Myanmar Armed Forces escalated over the development.{{Cite web |last=Han |first=Naw Betty |date=2020-12-30 |title=Shwe Kokko locked down as locals fear clashes between Tatmadaw, BGF |url=https://www.frontiermyanmar.net/en/shwe-kokko-locked-down-as-locals-fear-clashes-between-tatmadaw-bgf/ |access-date=2023-03-02 |website=Frontier Myanmar |language=en-US|archiveurl=https://web.archive.org/web/20231224171537/https://www.frontiermyanmar.net/en/shwe-kokko-locked-down-as-locals-fear-clashes-between-tatmadaw-bgf/?tztc=1|archive-date=December 24, 2023}}

However, after the 2021 Myanmar coup d'état, during which the Burmese military deposed the civilian-led government, the military became pre-occupied with addressing the ensuing Myanmar civil war, enabling the Yatai development to resume.

In April 2023, the Kawthoolei Army, a splinter group of the Karen National Union, launched an offensive against the Kayin State BGF in Shwe Kokko, forcing over 10,000 people to flee into Thailand.{{Cite web|date=2023-05-11 |title=Into the lion’s den: The failed attack on Shwe Kokko |url=https://www.frontiermyanmar.net/en/into-the-lions-den-the-failed-attack-on-shwe-kokko/ |access-date=2023-05-28 |website=Frontier Myanmar |language=en-US|archiveurl=https://web.archive.org/web/20230630002633/https://www.frontiermyanmar.net/en/into-the-lions-den-the-failed-attack-on-shwe-kokko/|archive-date=June 30, 2023}}

== Criminal activities ==

As Cambodia intensified its crackdown on illegal online gambling in 2019, Chinese crime syndicates and casino operators have found a new base in Myanmar's peripheral border areas.

As of May 2022, 1,225 Chinese nationals were legally residing in Shwe Kokko, and thousands of illegal Chinese workers migrate to the village for work. Shwe Kokko is the destination of many Asian human trafficking victims, from countries such as Thailand, Cambodia, Laos, Malaysia, Hong Kong, Taiwan, India and Philippines, who have been forced to work in Shwe Kokko in online scam operations run by Chinese crime syndicates, lured by the prospect of romance and well-paying jobs. In September 2022, over 300 Indian nationals were reported to be held hostage in Shwe Kokko.{{Cite web |date=2022-09-22 |title=Hundreds of Indians Reportedly Trafficked to Myanmar by Cybercrime Operations |url=https://www.irrawaddy.com/news/burma/hundreds-of-indians-reportedly-trafficked-to-myanmar-by-cybercrime-operations.html |archiveurl=https://web.archive.org/web/20221204172524/https://www.irrawaddy.com/news/burma/hundreds-of-indians-reportedly-trafficked-to-myanmar-by-cybercrime-operations.html |archive-date=December 4, 2022 |access-date=2022-09-24 |website=The Irrawaddy |language=en-US}}

Since the Karen BGF cut ties with the Tatmadaw and rebranded itself to the Karen National Army, many of these centers clamped down on abusive working conditions under the threat of a potential crackdown from anti-Junta forces. However, the scamming workforce and targets shifted to English speakers. Stricter security measures largely impede workers from escaping, with rescued Ugandan victims alluding to slave-like conditions.

== Trafficking East Africans ==

After Karen rebranding, the scamming workforce and targets shifted to East African English speakers. Stricter security measures largely impede blackmailed workers from escaping, with rescued East African victims alluding to slave-like conditions. Rescued East African victims interviewed in Addis Ababa,https://english.news.cn/africa/20250318/eb3c7634270b42869de84d359dc7bdea/c.html explained that underperformers https://www.theguardian.com/world/2025/feb/25/beatings-torture-and-electric-shocks-freed-scam-compound-workers-allege-horrific-abuse were punished,https://www.voanews.com/a/forced-to-scam-others-worldwide-thousands-now-detained-on-myanmar-border/8004859.html they explained that East African trafficked victims https://ethionegari.com/2025/03/17/deceived-and-enslaved-ethiopians-struggles-in-myanmar/ were offered release in conjunction with a lucrative promotion to recruiters if they agree to engage in Blackmail homosexual video, as a guarantee before their return to East Africa as recruiters. https://thediplomat.com/2025/03/ethiopian-tech-workers-are-trapped-in-myanmars-scam-centers/

https://www.theeastafrican.co.ke/tea/news/east-africa/138-ethiopians-23-kenyans-rescued-myanmar-slave-camps-4926584

See also

  • KK Park, collective name for the fraud factories in Myawaddi city of Myanmar

Remarks