MYANMAR Ambassador to Thailand Zaw Zaw Soe was recently summoned to the capital Naypyitaw for interrogation, The Irrawaddy news outlet quoted sources in the Ministry of Foreign Affairs as saying. This followed the visit to Thailand by coup-installed President Min Aung Hlaing and military Commander-in-Chief Gen. Ye Win Oo last month during which the
Tag: passports
India probes money laundering, passport forgery linked to 900 Bangkok trips
By Thesourcewire.com and PTI – published by Etvbharat.com INDIA’S Enforcement Directorate (ED) has launched an extensive probe into a fake passport and money laundering racket involving a Kolkata-based businessman who allegedly made over 900 trips to Bangkok using multiple forged travel documents. The businessman from Khardah area, identified as Vinod Gupta, allegedly travelled to
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