🇲🇲
"Myanmar military television says the military has taken control of the country for one year."👀

Reports: Military coup in Myanmar, Suu Kyi detained
apnews.com/article/aung-s…
Significant chance of TOC involvement relating to this "coup" situation IMO. Sam Gor syndicate reportedly has significant presence there.

Related story from last week:

Man accused of running one of the world's biggest drug cartels arrested in Amsterdam
us.cnn.com/2021/01/23/asi…
"As well as pioneering industrial-scale meth production in super-labs in Myanmar, Tse’s syndicate built its customer base...by offering to replace any drugs that were seized by LE at no extra cost."

Explainer: The arrest of Asia's 'most-wanted' drug boss
reut.rs/3qM78Rl
"Tse Chi Lop, a Canadian national born in China, is suspected of leading a vast multinational drug trafficking syndicate formed out of an alliance of five of Asia’s triad groups."

The hunt for Asia's El Chapo reuters.com/investigates/s…
Seizures of synthetic drug ingredients in Myanmar last week:

August 2020

"4th ton-level seizure in past 30 days."

"Deep in the SE Asian jungle, drug cartels run an operation so huge it makes El Chapo look like a street corner pill pusher."

In search of Myanmar’s billion-dollar meth lab gq-magazine.co.uk/politics/artic…
May 18, 2020

“The alliances between Myanmar’s ethnic militias & [TOC] groups must be broken or the synthetic drug problem will continue to deteriorate,” said the UNODC's Douglas.

Exclusive: Huge fentanyl haul seized in *Asia's biggest-ever drugs bust*
reut.rs/2Td6T3h
"In Myanmar’s Shan State, warlords finance armies by making narcotics in partnership with [TOC] syndicates. It’s been much the same since the country won independence from 🇬🇧 rule in 1948."

Inside the Golden Triangle, where warlords & drug barons reign
smh.com.au/world/asia/ins…
🇲🇲
2020 Corruption Perceptions Ranking = 137/180

Not great, but Myanmar actually has been showing improvement. In 2011 there were only 3 countries below Myanmar in the CPI rankings - Afghanistan, Somalia, and North Korea.
Myanmar army shows off $100m 'sea of meth' bangkokpost.com/world/1873729/…
August 19, 2019

Myanmar's Suu Kyi furious about corruption ahead of elections
asia.nikkei.com/Politics/Myanm…
August 2019

Opinion | The world should hit Myanmar’s military where it hurts — in the wallet
washingtonpost.com/opinions/2019/…
August 1, 2019

Drug lab raids in Myanmar's meth capital met with artillery fire
f24.my/5J5I.T
July 2019

"But Myanmar is fast becoming the world's biggest producer of methamphetamine and synthetic drugs - making the industry the most lucrative business in Southeast Asia."

In Myanmar, Methamphetamine, Synthetic Drug Production Soars npr.org/2019/07/04/738…
February 2019

"Thailand is a major trafficking route for crystal meth manufactured in Myanmar’s Shan & Kachin states, where police say Asian [TOC] groups have allied with militias & armed rebels."

Meth 'disaster' for region as seizures surge in Thailand
reut.rs/2GFtno6
🇲🇲🇨🇳
January 2019

"The report claims that China, where most chemicals needed to make meth comes from, has almost never intercepted shipments crossing its border with Myanmar."

Myanmar: Meth capital of the world theaseanpost.com/article/myanma…
November 2015

"Aung San Suu Kyi's victory may be historic, but Myanmar's military is still in charge."

Democracy on a Leash
usnews.com/opinion/blogs/…
Archive, 15 October 1991 – Aung San Suu Kyi awarded Nobel Peace Prize theguardian.com/world/2020/oct…

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More from @sisu_sanity

1 Feb
1/

It's SUCH a mystery.

[It's projection, like always.]
2/

[Former GOP Speaker of the House from 1999 to 2007]

Judge sentences 'serial child molester' Hastert to 15 months usat.ly/26tYSqx
3/

Weird.

Trump's Oklahoma campaign chair to plead guilty to child sex trafficking nbcnews.com/feature/nbc-ou…
Read 8 tweets
1 Feb
🇨🇭
"The Zurich-based company's brokerage arm, Crypto Broker AG, won a securities house license from Swiss regulator Finma, it said in a statement on Monday."

Crypto Finance Clinchs Key Swiss License finews.com/news/english-n…
🇨🇭
Not to be confused with Crypto AG - aka "the intelligence coup of the century" per the CIA (and also Swiss coincidentally).

"Zurich-based Crypto Finance Group can now offer its trading solutions to customers of private banks. A partnership with one of the major banking IT providers is the key to the new service."

Crypto Finance Eyes Private Banking Clients finews.com/news/english-n…
Read 7 tweets
1 Feb
🇨🇳
"...the troubled conglomerate disclosed that its creditors had applied for its bankruptcy and that nearly $10 billion had been embezzled by shareholders of its three units."

China's embattled HNA Group unit shares slump as creditors seek bankruptcy
reut.rs/3oAPEpF
🇨🇳
"...went on a global shopping spree starting in 2014. Financed by state banks, bond sales & their own rising revenues, they bought hotels, insurance companies, sports teams & other assets."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
"The company attracted attention in Washington in 2017 when it agreed to buy a hedge fund from Anthony Scaramucci, who was due to take a WH post as then-President Trump’s liaison to Wall Street."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
Read 6 tweets
31 Jan
On-brand.

"Alongside all the glamor, there’s hard data—facts and figures about the president’s business. Much of that data, however, is not true."

The Trump Organization’s Website Is Full Of Falsehoods
forbes.com/sites/danalexa…
LOL!🤣

Consider...40 Wall Street. The website calls the skyscraper a “72-story landmarked address.” It’s actually a 63-story building, according to a document filed with the SEC. The site says it has 1.3 million square feet of office space. It really has 1.1 million."
🤦‍♂️
"At Trump's building in Las Vegas, it takes some strange math to get to 64 floors. Above the ground level, there's an office, five floors of parking, a pool, and then—suddenly—the 16th level, according to an architectural drawing."
Read 7 tweets
31 Jan
👀
⚽️🇬🇧🇷🇺
"It comes after Russia's detained opposition figure Alexei Navalny called for action to be taken against Chelsea owner Roman Abramovich and Alisher Usmanov, who has ties with Everton."
Abramovich:

This seems like kind of an important detail.🧐

Usmanov:

December 2012

"The Russian billionaire who is one of Facebook's biggest investors believes that the social networking company's potential is 'not fully understood' — even by the company itself."

Wait for Facebook Surge: Russia’s Richest Man fw.to/Y2f44sU
Read 5 tweets
30 Jan
🧐
🇷🇺
"Russian oligarch Arkady Rotenberg says he is the owner of an opulent Black Sea mansion, not President Vladimir Putin, as the leaders' critics had alleged."

Russian billionaire Arkady Rotenberg says 'Putin Palace' is his
bbc.com/news/world-eur…
🇷🇺
"One of Vladimir Putin's closest friends may have used Barclays Bank in London to launder money and dodge sanctions, leaked documents suggest."

FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays
bbc.com/news/uk-542255…
🇷🇺
Russian oligarchs of the FinCEN Files
dw.com/en/the-russian…
Read 17 tweets

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