China-Myanmar Monitor @ChinaMyMonitor
Tracking the development of commercial and diplomatic links between Myanmar and the People's Republic of China. Joined March 2021-
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NEW CONTENT: We recently added a new profile to our website, Yongyuan Casino, located in Kandal Province, Cambodia. The casino is owned by the same group of Myanmar nationals who own the Bavet Moc Bai Casino (also profiled on our site). 1/7 cyberscammonitor.net/profile/yongyu…
PHILIPPINES: 🇵🇭 embassies in Mekong region have all posted warnings to citizens about trafficking into the region. Embassy in Laos warns about online job offers in 🇹🇭 & 🇱🇦 , and names Golden Triangle SEZ in Laos as a destination. 1/4 vientianepe.dfa.gov.ph/consularandoan…
MYANMAR: @bnionline1 reports on Thai nationals illegally crossing border into Myanmar then passed through chains of brokers/agents on the way to northern Myanmar. 1/3 bnionline.net/en/news/foreig…
The casino is owned by Chinese-born casino mogul who built gambling empire in Myanmar in 1990s before expanding to 🇱🇦 and 🇰🇭. He holds Myanmar & Cambodian citizenship and has been linked to court cases in 🇨🇳 related to illegal cross-border and online gambling operations. 3/9
PHILIPPINES: Reports of overseas Filipino workers trafficked to 🇲🇲 and 🇰🇭 have prompted 🇵🇭 Senate to investigate. @michelleabad_ writes for @rapplerdotcom on how Filipinos are recruited into scam compounds. rappler.com/newsbreak/expl…
INDONESIA/MYANMAR: Report tells story of delivery driver who found himself in debt with hospital bills to pay for his daughter, and took a job in ‘sales marketing’ in Thailand in April ‘22. He travelled to 🇹🇭 with 2 others, but was smuggled to Myanmar. 1/4 thejakartapost.com/culture/2023/0…
Trade between the once-thriving border towns of Muse and Ruili is restarting after nearly three years, but remains restricted to a trickle of trucks, with Myanmar wary of the COVID-19 surge in China. frontiermyanmar.net/en/border-trad…
CHINA/MYANMAR: Guangzhou police special task force ‘eliminated’ 9 criminal gangs involved in telecoms fraud, closed 11 operations & arrested 232 people. In early 2023 they were transferred to procuratorate for review and prosecution. 1/2 m.thepaper.cn/newsDetail_for…
Norges Bank to divest from AviChina and Bharat Electronics due to “unacceptable risk” that they are selling weapons to #Myanmar’s military, which “uses these weapons in ways that constitute serious and systematic breaches of the int’l rules on the conduct of hostilities.”
Norges Bank to divest from AviChina and Bharat Electronics due to “unacceptable risk” that they are selling weapons to #Myanmar’s military, which “uses these weapons in ways that constitute serious and systematic breaches of the int’l rules on the conduct of hostilities.”
CHINA/MYANMAR: Sichuan court sentences 14 people to time in jail for illegally crossing the border into Myanmar and engaging in online fraud including selling fake crypto currency. Illegal gains confiscated and returned to victims. 1/2 wgi888.com/news/118309.ht…
PHILIPPINES/CAMBODIA/MYANMAR: 🇵🇭 Senators say they see an emerging humanitarian crisis if recruitment of Filipinos for cryptoscamming operations persists. Senate is conducting probe into trafficking to countries incl. 🇰🇭 & 🇲🇲. 1/4 mb.com.ph/2023/01/25/sen…
Myanmar official tells AFP the Ruili-Muse border checkpoint has been partially reopened, spurring hope for a revival of the local economy. channelnewsasia.com/asia/china-mya…
Law enforcement from 🇨🇳🇱🇦🇲🇲🇹🇭 joined forces on Sunday for 125th Mekong River joint patrol. Patrol to last 4 days/3 nights, focus on tackling cross-border crimes to ensure safety and stability along the river. english.news.cn/20230115/ad218…
Chinese Consulate in Mandalay warns citizens to be on alert in light of recent spate of kidnapping & homicide involving Chinese citizens, take personal security precautions, strengthen security at residences and business, strictly abide by Myanmar law. mandalay.china-consulate.gov.cn/zytz/202301/t2…
Observers see China keeping Myanmar’s generals at a distance by failing to respond to the Lancang-Mekong Cooperation summit invite, writes @tchau01 & Dominic Oo for Al Jazeera. aljazeera.com/news/2023/1/11…
🇲🇲 agro ministry launches 7 projects under Lancang-Mekong Cooperation Special Fund. Covers rubber pressing, sugarcane production, sesame seed production & freshwater fish farming. Brings 🇲🇲 projects under fund up to 31, with cumulative budget of $10m+. english.news.cn/20230114/803ee…
MALAYSIA/MYANMAR: 6 Malaysians stuck in Myanmar after being duped by job scam syndicate arrive back in 🇲🇾. The men were held in the notorious KK Garden compound. 4 escaped from a car after being sold to operation in Laos. nst.com.my/news/crime-cou…
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Witnesses say they left for what appeared to be legitimate call-centre jobs overseas, but were instead forced into scamming people into fake cryptocurrency schemes. 200+ Philippine nationals trafficked into 🇰🇭🇱🇦🇲🇲 were repatriated Sept-Jan, according to Philippine gov. 2/3
PHILIPPINES: 🇵🇭 embassies in Mekong region have all posted warnings to citizens about trafficking into the region. Embassy in Laos warns about online job offers in 🇹🇭 & 🇱🇦 , and names Golden Triangle SEZ in Laos as a destination. 1/4 vientianepe.dfa.gov.ph/consularandoan…
MYANMAR: @bnionline1 reports on Thai nationals illegally crossing border into Myanmar then passed through chains of brokers/agents on the way to northern Myanmar. 1/3 bnionline.net/en/news/foreig…
The casino is owned by Chinese-born casino mogul who built gambling empire in Myanmar in 1990s before expanding to 🇱🇦 and 🇰🇭. He holds Myanmar & Cambodian citizenship and has been linked to court cases in 🇨🇳 related to illegal cross-border and online gambling operations. 3/9
NEW CONTENT: We recently added a new profile to our website, Bavet Moc Bai Casino, located in Svay Rieng Province, Cambodia. The casino sits in the centre of a complex of buildings housing online operations commonly known as ‘Moc Bai’. 1/9 cyberscammonitor.net/profile/bavet-…
PHILIPPINES: Reports of overseas Filipino workers trafficked to 🇲🇲 and 🇰🇭 have prompted 🇵🇭 Senate to investigate. @michelleabad_ writes for @rapplerdotcom on how Filipinos are recruited into scam compounds. rappler.com/newsbreak/expl…
After delegation left, @NST_Online reported 5 Malaysians aged 16-45 duped into taking ‘high paying jobs’ in 🇰🇭 were rescued and repatriated. 🇲🇾 Federal Crime Investigation Dept: police received 262 reports involving 336 Malaysians stranded in 🇰🇭🇲🇲🇱🇦 . 2/8 nst.com.my/news/nation/20…
INDONESIA/MYANMAR: Report tells story of delivery driver who found himself in debt with hospital bills to pay for his daughter, and took a job in ‘sales marketing’ in Thailand in April ‘22. He travelled to 🇹🇭 with 2 others, but was smuggled to Myanmar. 1/4 thejakartapost.com/culture/2023/0…
Suncity had VIP gaming rooms at the Xigang International Casino, which is located inside the Xi-Hu Resort Hotel. Xi-Hu is owned by the same Myanmar nationals that own the Nanhai Hotel, a documented site of online operations and detention (see “Nanhai” profile on our website). 7/8
Trade between the once-thriving border towns of Muse and Ruili is restarting after nearly three years, but remains restricted to a trickle of trucks, with Myanmar wary of the COVID-19 surge in China. frontiermyanmar.net/en/border-trad…
CHINA/MYANMAR: Guangzhou police special task force ‘eliminated’ 9 criminal gangs involved in telecoms fraud, closed 11 operations & arrested 232 people. In early 2023 they were transferred to procuratorate for review and prosecution. 1/2 m.thepaper.cn/newsDetail_for…
Norges Bank to divest from AviChina and Bharat Electronics due to “unacceptable risk” that they are selling weapons to #Myanmar’s military, which “uses these weapons in ways that constitute serious and systematic breaches of the int’l rules on the conduct of hostilities.”
🎉 We welcome @NorgesBank decision to divest from AviChina & Bharat Electronics Ltd for arming #Myanmar military. JFM began calling on investors to divest from Bharat Electronics & AviChina in 2021. See our list of public companies supporting junta👉🏽 bit.ly/3IXa8mW
CHINA: New laws & regulations make life tougher for Chinese cyber-criminals, writes @verylongbloke, but Chinese fraudsters finding increasingly novel ways to weaponize compromised personally identifiable information. infosecurity-magazine.com/blogs/laws-chi…
MALAYSIA/MYANMAR: Another 3 Malaysian job scam victims of criminal syndicate in Myanmar rescued and repatriated, according to 🇲🇾 Ministry of Foreign Affairs. Malaysian Embassy in Bangkok worked with Thai authorities on rescue. 1/5 malaymail.com/news/malaysia/…
CHINA/MYANMAR: Sichuan court sentences 14 people to time in jail for illegally crossing the border into Myanmar and engaging in online fraud including selling fake crypto currency. Illegal gains confiscated and returned to victims. 1/2 wgi888.com/news/118309.ht…
CHINA: Public security organs nationwide made every effort to maintain social stability & crack down on criminal activities, says 🇨🇳 Ministry of Public Security, incl. fight against organized crime, telecom & online fraud and cross-border gambling. 1/3 chinadaily.com.cn/a/202301/17/WS…
PHILIPPINES/CAMBODIA/MYANMAR: 🇵🇭 Senators say they see an emerging humanitarian crisis if recruitment of Filipinos for cryptoscamming operations persists. Senate is conducting probe into trafficking to countries incl. 🇰🇭 & 🇲🇲. 1/4 mb.com.ph/2023/01/25/sen…
MALAYSIA/MYANMAR: 6 Malaysians stuck in Myanmar after being duped by job scam syndicate arrive back in 🇲🇾. The men were held in the notorious KK Garden compound. 4 escaped from a car after being sold to operation in Laos. nst.com.my/news/crime-cou…
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