Allure Group (P&E)
24 Jan 2023
A businessman with alleged ties to Myanmar’s junta leader, along with four other defendants, pleaded not guilty to money laundering and drug trafficking charges. The policeman spearheading the arrest has been transferred from Bangkok.
23 Dec 2022
Prosecutors in Thailand have indicted a U.S. citizen and an accused arms dealer from Myanmar for their alleged roles in laundering drug money by purchasing energy from a Thai state-owned company, and sending it over the border to be sold in Myanmar.