Articles for author: Chief Editor

Chief Editor

Wyoming Authorities Confirm Corporate Links to Foreign Politically Exposed Person; David Ken Attorneys Validate All Key Documents

Wyoming Authorities Confirm Corporate Links to Foreign Politically Exposed Person; David Ken Attorneys Validate All Key Documents

David Ken Attorneys at Law today confirmed its central role in assisting Wyoming state authorities with the verification of U.S.-registered LLC connections involving Riniki Bhuyan Sarma, wife of Assam Chief Minister Himanta Biswa Sarma. Firm’s Role and Capabilities David Ken Attorneys was formally retained to conduct an independent, comprehensive verification ...

Chief Editor

Myanmar Military Junta Pushes Gemstone Sales to China Amid Sanctions to Sustain Economy

Myanmar Military Junta Pushes Gemstone Sales to China Amid Sanctions to Sustain Economy

Despite mounting international sanctions and political isolation, Myanmar’s military junta continues aggressively promoting gemstone sales to China, an essential lifeline sustaining its fragile economic resources. The lucrative ruby and sapphire trade remains pivotal for the military regime’s revenue, even as numerous countries seek to restrict financial flows that support Myanmar’s ...

Chief Editor

350 Tons of Gold: Dark Money Laundering Secrets of the Marcos Family in the Philippines Exposed, with Numerous Victims in Thailand

350 Tons of Gold: Dark Money Laundering Secrets of the Marcos Family in the Philippines Exposed, with Numerous Victims in Thailand

According to a report by Taiwanese media outlet “KNEWS,” Mr. Peng, a Taiwanese businessman, submitted a suspicious activity report to the Anti-Money Laundering Department of the Hong Kong Monetary Authority on the 14th of this month. He accused the Marcos family in the Philippines of using large-scale gold transactions in ...