Person
Screen this subjectKyaw Win
Summary
"public sources indicate that Mayflower Bank is owned by Kyaw Win"; "According to the 2003 Europa World Yearbook, the chairman of Mayflower Bank is Kyaw Win"; "His name has been linked to a former drug lord and to others who have been identified in connection with the narcotics trade"
"According to the 2003 Europa World Yearbook, the chairman of Mayflower Bank is Kyaw Win"; "individuals owning and controlling both banks are linked to drug trafficking and money laundering, including using the banks for such purposes"
Connections1
Owns1
- Share not statedMyanmar
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