Myanmar regime opens bogus bank accounts to bypass Western sanctions on MOGE - leaked (myanmar-now.org)

submitted 1 year ago by RandAlThor@lemmy.ca to c/news@beehaw.org

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cross-posted from: https://lemmy.ca/post/1194158

The Myanmar regime has established a fraudulent entity to replace the banking details of its oil and gas venture in an attempt to access sanctioned funds outside the country originally paid by foreign partners, according to an internal document leaked to Myanmar Now.

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[-] ratamacue 1 points 1 year ago

I bet it's not fraudulent according to Myanmar law. Hehe.

this post was submitted on 06 Jul 2023

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