In a statement released on April 7, Ramos-Horta responded to a Guardian report that raised questions about alleged links between a sanctioned “scam” network in Asia and activities in Timor-Leste. The article referenced businessman Frank Lin, who the president said had visited the country but had not made any formal investments.

Ramos-Horta said Lin, whose business interests span information technology and blockchain across Asia, had only provided humanitarian support, including donations of laptops, sports equipment and scholarships. He stressed there was “no factual evidence” connecting Lin to organised crime in Timor-Leste.

“The articles published do not provide any factual evidence,” Ramos-Horta said, adding that Timor-Leste must not make “baseless allegations” about investors, particularly based on their origin.

The Guardian report, published on April 6, alleged that individuals linked to a sanctioned scam network had connections to a proposed but unbuilt resort project and other ventures in Timor-Leste. It also pointed to the use of private jets and offshore dealings, raising concerns about potential financial misconduct and regulatory oversight in the young nation.

While not directly addressing all claims in detail, Ramos-Horta said the government remained vigilant against organised crime and would act decisively if credible evidence emerged. He pointed to recent enforcement actions, including the closure of illegal gaming operations in Dili and intervention in a suspected case in Oé-Cusse.

“We must be unforgiving and ruthless against organised crime,” he said, reiterating comments previously given to the Guardian.

Timor-Lestehas sought to attract foreign investment to diversify its economy beyond oil revenues. Ramos-Horta emphasised that decisions on investment approvals rest with the government and would be made in the country’s best interests.

“I will continue to welcome investors,” he said. “However, if any evidence emerges… we will stop them without hesitation.”

The president also criticised what he described as attempts by unnamed individuals to “tarnish the name of Timor-Leste” through false information, while maintaining that the country remains open to legitimate business while guarding against criminal infiltration.