Articles for category: Politics

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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 ...

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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 ...

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The Military Council Chief to attend the Mekong Summit in China

The Military Council Chief to attend the Mekong Summit in China

Officials from both countries have confirmed that the head of the Myanmar Military Council, General Min Aung Hlaing, will go to China this week. The 5 countries of the Mekong River Basin, namely Cambodia, Laos Myanmar Chinese Foreign Ministry Spokesperson Mao Ning said at a press conference in Beijing today ...

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Yin_Min_Tun, CC BY-SA 3.0, via Wikimedia Commons

Report: Australian Mining Companies Funding Myanmar Junta

Australian mining companies operating in Myanmar are contributing to military government funding, according to a new report. Justice for Myanmar, an activist group that focuses on campaigning against military-rule, says the mining companies listed in a new report titled “Mining Against Humanity” remain active and create revenue for the military. That activity, ...

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UN warns of increase in urban fighting and war refugees 

UN warns of increase in urban fighting and war refugees 

Fighting has intensified this month in eastern and western Myanmar, spreading to densely populated urban areas and forcing hundreds of thousands of people to flee their homes, the United Nations warns. The 3 northern twin alliances, the Ta’ang TNLA forces; After the Rakhine Army AA and Kokang MNDAA forces jointly started the ...