Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces Day marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
In a Bangkok court, arms dealer Tun Min Latt and three others denied using an electricity firm to launder the proceeds of drug trafficking and send the funds to Myanmar.
Activists and prominent Israelis have requested a criminal probe into Cognyte Software’s 2020 deal providing surveillance tech to the Myanmar military.
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.
The items seized by Thai police show the strong ties between Tun Min Latt, who has been arrested on drug trafficking and other charges, and the family of Min Aung Hlaing.