#MYANMAR #BURMA #Shocking #Asia #Green #Development #Bank #revelations #require #prompt #investigation


The Messenger journal reported about what Kyaw Ne Win said about the shares he bought from AGD Bank (Right) & Building of AGD Bank (Left)
To investigate whether the share transfer of Asia Green Development Bank (AGD) involves clean money depends mainly on the government and the Parliament. People have urged both to inspect this case transparently in line with the Anti-Money Laundering Law.
Eyebrows were raised following an interview between Kyaw Ne Win – grandson of former dictator Ne Win – and The Messenger Journal in its July-20 edition. Kyaw Ne Win told the journal that he planned to invest US$4.9 billion in Myanmar businesses, and acquire 60 per cent of the AGD bank, which is owned by tycoon Tay Za. Kyaw Ne Win added that he would try to purchase up to 85 per cent of the bank’s share.
“Our business group, including me, have 60 per cent of the shares and are planning to buy up to 85 per cent,” he said.
The July 22 issue of 7Day Daily, however, contradicted this, quoting Wai Lin Oo, deputy managing director of AGD bank, as saying “only 15 per cent of AGD shares had been sold to [U] Kyaw Ne Win”.
Wai Lin Oo said this sale was in line with the amount that the Central Bank of Myanmar had permitted.
However, Kyaw Ne Win reiterated that he has bought a 60 per cent stake in the bank and that he planned to purchase up to 85 per cent of its shares.
In reply to questions from Eleven Media, an executive at AGD said it had more than 610,000 shares and 90,000 of them had been sold with the central bank’s permission.
These were sold to Yin Htwe, Khin Win Maw and Thura Myint of Mikko Group, with the remaining one-tenth (9,000) acquired by Kyaw Ne Win.
As Kyaw Ne Win said that he has purchased 60 per cent of the share, the value of this amount reached Ks 150 billion (about$150 million). Questions have been raised about where this money came from and how much tax – if any – has been paid on it.
From 2002 to 2012, the family of Kyaw Ne Win was not allowed to operate a business. After 2012, it has run a bus line, which has lost money. Kyaw Ne Win admitted the business lost money in his interview with The Messenger Journal. Continue reading “#MYANMAR #BURMA #Shocking #Asia #Green #Development #Bank #revelations #require #prompt #investigation”

#Flight #AirAlgerie #AH5017 #Probably #Killed “By #Mistake” By #Armed #Groups In #Northern #Mali

Flight Air Algerie AH 5017 Probably Killed “By Mistake” By Armed Groups In Northern Mali
Theft AH 5017, lost in the Malian airspace was probably shot “by mistake” by the National Movement for the Liberation of Azawad (MNLA) according to a military source who requested anonymity.

Theft AH 5017 Air Algeria, who disappeared in the night between Ouagadougou in Algiers with 110 passengers on board, was carrying several French nationals, the government said. Secretary of State for Transport Frédéric Cuvillier said that the French were “probably number.” Many Spanish media, including El Pais, reported that 80 passengers were French.

“The most plausible explanation is that it is a mistake” while the rebels have battery of surface-to-air Sam 7-air missiles stolen in Libya weapons stocks.

By cons, even if this information is confirmed, the missile fired from a company controlled by the MNLA area, it is time for the impossible to tell who “pushed the button” and why, the official said, because groups armed in northern Mali are still collaborating with terrorists

This unfortunate incident occurs at the same time or Algeria is involved advantage in solving the crisis in northern Mali while affirming its commitment to the territorial integrity of Mali.

Can t we call this act of armed as a rejection of negotiations groups?

It should be noted that the French army supports unwavering MNLA rebels, is also located in the area or theft AH 5017 Air Algerie has lost contact with ground crews.


#Myanmar #Thailand #Immigration #ထုိင္းႏုိင္ငံတြင္း ဗီဇာ သက္တမ္းေက်ာ္ေနသူမ်ားအတြက္ ျပစ္ဒဏ္ ထုတ္ျပန္

ထုိင္းႏုိင္ငံတြင္း ဗီဇာ သက္တမ္းေက်ာ္ေနသူမ်ားအတြက္ ျပစ္ဒဏ္ ထုတ္ျပန္
Tuesday, July 22, 2014

overstay warning thailand

ထုိင္းႏုိင္ငံမွာ ေမလ ၂၂ ရက္ေန႔က စစ္တပ္
က အာဏာအရပ္ရပ္ကို တာ၀န္ယူၿပီးေနာက္ပိုင္း ႏုိင္ငံတြင္း တရားမ၀င္ ေနထုိင္သူ ႏုိင္ငံျခားသားမ်ား အဆံုးသတ္ေရး ႏွိပ္နင္းမႈမ်ား လုပ္ေဆာင္လာေနရာ ဒီကေန႔ ဇူလုိင္လ ၂၂ ရက္ေန႔ မွာလည္း ထုိင္း လူ၀င္မႈ ႀကီးၾကပ္ေရး ဥပေဒခ်ိဳးေဖာက္သူမ်ားႏွင့္သက္ဆုိင္ သည့္
ေၾကညာခ်က္ တေစာင္ ထုတ္ျပန္ပါတယ္။
ထုိင္းလူ၀င္မႈ ႀကီးၾကပ္ေရး ဥပေဒကို ခ်ိဳးေဖာက္ကာ ႏုိင္ငံတြင္း ေနထိုင္မႈ သတ္မွတ္ ကာလ ေက်ာ္လြန္သြား ရင္ ဘယ္ လုိ ျပစ္ဒဏ္ေတြ ရွိတယ္ ဆုိတာ ဒီကေန႔ ထုိင္းဘုရင့္ ႏုိင္ငံေတာ္ လူ၀င္မႈ ႀကီးၾကပ္ ေရး ဗဟုိ အဖြဲ႔က ဒီကေန႔ ေန႔စြဲနဲ႔ သတိေပးခ်က္ ထုတ္ျပန္ထားတာကို ဘန္ေကာက္ လ၀က အင္တာနက္စာမ်က္ႏွာ မွာ ေဖာ္ျပထားပါတယ္။
ထုိင္းႏုိင္ငံတြင္း သတ္မွတ္ေနထုိင္ခြင့္ကာလ ထက္ ရက္ ၉၀ ေက်ာ္ ပုိေနရင္ ထုိင္းႏုိင္ငံကို ျပည္၀င္ခြင့္ ဗီဇာ ၁ ႏွစ္ပိတ္ ပင္မွာ ျဖစ္ၿပီး တႏွစ္ေက်ာ္ ပိုမုိေနထုိင္သူအတြက္ ျပည္၀င္ခြင့္ ၃ ႏွစ္ပိတ္ပင္ ခံရမွာျဖစ္ၿပိး ၃ ႏွစ္ေက်ာ္ ေနထုိင္သူအ တြက္ ျပည္၀င္ခြင့္ ၅ ႏွစ္၊ ၅ ႏွစ္ေက်ာ္ ေနထုိင္သူအတြက္ ျပည္၀င္ခြင့္ ၁၀ ႏွစ္ အသီးသီး ပိတ္ပင္သြားမွာျဖစ္တယ္လို႔ ေၾကညာခ်က္ ထုတ္ျပန္ပါတယ္။

ထုိင္းႏုိင္ငံတြင္း အမႈတခုခုျဖင့္ ဖမ္းဆီးျခင္းခံရသူ ႏုိင္ငံျခားသားမ်ား အေနျဖင့္ တႏွစ္ ေအာက္ သတ္ မွတ္ ဗီဇာ ေက်ာ္လြန္ေနထုိင္သူအတြက္ ထုိင္းႏုိင္ငံက ျပည္၀င္ခြင့္ ၅ ႏွစ္၊ ၁ ႏွစ္ေက်ာ္ ၾကာ ေက်ာ္လြန္ေနထုိင္သူ မ်ား အတြက္ ႏုိင္ငံသို႔ ျပန္လည္ ျပည္၀င္ခြင့္ ၁၀ ႏွစ္ၾကာ ပိတ္ပင္ တားျမစ္ သည့္ ျပစ္ဒဏ္ သတ္မွတ္
ေၾကာင္းလည္း ေၾကညာခ်က္က ဆုိပါတယ္။

အိမ့္သံစဥ္ ~(ဧရာ၀တီ)

#Dutchman #marijuana #Lord #arrested in #Pattaya

A Dutchman and his Thai wife were arrested yesterday in Pattaya for allegedly conspiring to sell marijuana via a network in the Netherlands that reportedly earned Bt600 million to Bt800 million per year.

Authorities froze the couple’s assets worth about Bt150 million.

According to Thai law, the couple will be tried and punished here before being extradited to the Netherlands.

Following a request by the Dutch government, a team comprising agents from the office of the Attorney-General, the Anti-Money Laundering Office (AMLO) and the Department of Special Investigation (DSI) searched four sites in Chon Buri province. Johannes Petrus Maria Vanar-hoven and Mingkwan Vanarhoven were charged with transnational drug trafficking and money laundering.

Surasak Trirattrakul, an executive from the Office of the Attorney-General, said the two suspects and the man’s elder brother, who |was already arrested, allegedly imported and distributed marijuana beyond the Dutch legal amount for years and laundered drug money by purchasing assets and opening businesses in other countries including Thailand.

Wanchai Rujanawong, spokesman for the Office of the Attorney-General, said the gang reportedly gathered drugs in Asia to be smuggled into the Netherlands, where they had coffee shops as a cover-up business.

AMLO will check with banks about safe deposit boxes that the couple might have rented to hide their assets. AMLO will check with banks about safe deposit boxes that the couple might have rented to hide their assets.

Wanchai praised the successful operation and said he hoped this would lead to further cooperation to crack down on transnational criminals in tourist destinations such as Pattaya and Phuket.

Sihanart Prayoonrat, secretary-general of AMLO, said his agency had seized Bt20 million in bank accounts, eight properties worth Bt100 million, three luxury cars worth Bt30 million and some cash, gold ornaments and two pistols |with 159 bullets belonging to the couple.

Phermphun Phungprasit, deputy director-general of the DSI, said the agency had worked on this case for a year until they reached the couple. The agency then contacted prosecutors to approve the arrest warrants and later to proceed with the extradition.

– See more at: http://www.phuketgazette.net/thailand-news/Dutch-pot-lord-arrested-Pattaya/31288#ad-image-0