Justice For Myanmar said the sale of the ACC shares to military crony Kyaw Min Oo’s Sky Aviator could lead to money laundering and urged a Thai probe of the deal.
As Beijing upgrades regime leader Min Aung Hlaing’s diplomatic standing, it is also trying to choreograph an illusion of normality under military rule. It can’t last, says Nyeing Chan Aye.
The prosecution of two Chinese scammers and a $10 million reward for the recovery of scam earnings from Karen State are only the latest actions in the U.S.’ war on online fraud empires.
The sanctions target Kok An and dozens of associates over alleged scam compounds, as Washington intensifies efforts against transnational fraud networks across SE Asia.
