Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Burma’s Financial Intelligence Unit Probed Ne Win Family’s Investment

Featured Replies

Burma’s Financial Intelligence Unit Probed Ne Win Family’s Investment

By THE IRRAWADDY| Monday, August 25, 2014

610x407xB2.jpg.pagespeed.ce.einR4Eks97.j

Bank staff in Rangoon count piles of Burmese kyat. (Photo: JPaing / The Irrawaddy)

RANGOON — Burma’s Financial Intelligence Unit (FIU) has investigated an investment in one of the country’s biggest banks by the grandson of the late dictator Gen. Ne Win, according to a senior official, who declined to disclose the results of the probe.

Last month a 1.5 percent stake in Asia Green Development (AGD) Bank was transferred to Kyaw Ne Win in a purchase thought to be worth more than US$555,000. The bank’s founder, Tay Za, has said he is looking to offload more of the bank, likely to the Ne Win family, due to difficulties resulting from his blacklisting by the US Treasury.

Continues here:- http://www.irrawaddy.org/business/burmas-financial-intelligence-unit-probed-ne-win-familys-investment.html

Create an account or sign in to comment

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.