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Police probing AGD bank for financial crimes

DagonKhan
in Myanmar General Chat

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Police probing AGD bank for financial crimes

The financial investigation unit of the National Police Force is investigating sales of shares in Asia Green Development (AGD) to Aye Ne Win for possible connections to money laundering, Colonel Kyaw Win Thein, deputy commander of the unit said on August 21.

Five other cases are being investigated for possible laundering of drug-trade money through real estate transactions, he told a meeting on the new Anti-Money Laundering Law held at the office of the Myanmar Banks Association.

Continues here:- http://www.elevenmyanmar.com/index.php?option=com_content&view=article&id=7292:police-probing-agd-bank-for-financial-crimes&catid=44:national&Itemid=384

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