The discoveries, which include assets belonging to the Myanmar junta chief’s adult son and daughter, suggest that military figures are using Thailand as a financial safe haven.
Thai officials found assets belonging to adult children of Myanmar’s junta leader during a raid on the Bangkok apartment of a Myanmar tycoon charged with drug trafficking and money laundering, according to an official record and two people with knowledge of the case.
The title deed of a luxury Bangkok condo and two Siam Commercial Bank passbooks belonging to the children of junta head Min Aung Hlaing were seized by Thai police when they arrested Myanmar crony arms dealer Tun Min Latt in Bangkok in September.
BANGKOK Thai officials found assets belonging to adult children of Myanmar's junta leader during a raid on the Bangkok apartment of a Myanmar tycoon charged with drug trafficking and money laundering, according to an official record and two people with knowledge of the case. Title deeds and bankbooks belonging to Min Aung Hlaing’s daughter and son were found at.
ASEAN rights body calls for investigation after assets of Min Aung Hlaing’s family were seized from Bangkok residence of crony arms dealer charged with transnational crime.