The UK today added Shoon Energy Pte Ltd, a company alleged to be profiting from the supply of aviation fuel to the Myanmar Air Force, its Director Khin Phyu Win, and Tun Min Latt, Director of Star Sapphire Trading Company Limited, to its Myanmar sanctions list. The FCDO has said that those listed enable the Myanmar regime to attack civilians, …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Burma / Myanmar
Iran
Corruption
United Kingdom