Country: Myanmar

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Cambodia Liquidates Prince Bank With Scam Kingpin Chen Zhi Arrest Exposing Global Fraud Network

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar fraud and extradited to China, was ordered liquidated Thursday, Cambodia's central bank said. Prince Bank "has been placed under liquidation in ...

China Repatriates 952 After Joint Scam Crackdown in Myanmar

China’s national police agency said Chinese officers, working with counterparts from Thailand and Myanmar, arrested suspects and repatriated 952 Chinese nationals suspected of involvement in telecommunication fraud during joint operations along Myanmar’s border. The operations targeted scam and gambling compounds, ...

Disputed Myanmar Election Wins China’s Vote of Confidence

Myanmar's military-run elections are being pilloried abroad and shunned at home, but neighboring China has emerged as an enthusiastic backer of the pariah poll. International monitors have dismissed the vote starting Sunday as a charade to rebrand Myanmar's military rule since ...

Why the Myanmar Side of the China–Myanmar Railway Can’t Move Forward

In 2022, China opened a new railway between Dali and Baoshan in Yunnan. It was meant to be the first step of a much bigger vision: a rail line running across Myanmar to the deep-sea port of Kyaukpyu, giving China’s southwest a direct outlet to the Indian ...

How China Outmaneuvers the West in Myanmar

By Jared Bissinger In the last year, China has increasingly used its economic leverage in Myanmar to tilt the scales towards the military’s State Security and Peace Commission (SSPC), helping them to regain territory and re-exert economic control. China has done ...

Analysis from Cobus van Staden

CGSP Take: How Does the Venezuela Crisis Affect China’s Relationship with the Global South?

By Cobus van Staden, CGSP Head of Research,
China has sharply criticized the Trump administration’s incursion into Venezuela and its detention of President Nicolás Maduro. 

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Alleged Chinese Scam Kingpin Extradited From Thailand: Police

An alleged Chinese racketeer linked to a hugely lucrative scam hub in Myanmar was extradited from Thailand to China on Wednesday, a police official in Bangkok told AFP. She Zhijiang had been in Thai custody since 2022 after spending more than ...

China Issues Death Sentences to 5 Members of Myanmar Gang

China sentenced five people to death on Tuesday for their involvement in a violent criminal gang with fraud operations in Myanmar's Kokang region along the border, state media reported. Scam compounds have flourished in Myanmar's lawless borderlands, staffed by foreigners -- ...

Myanmar Fighters Agree China-Brokered Pullout From Ruby Town

One of Myanmar's most powerful ethnic armed opposition factions has agreed to a China-brokered withdrawal from a lucrative ruby mining hub, the group said on Wednesday. Myanmar has been mired in a civil war since the military grabbed power in a ...

More than 2,000 Arrests in Raid on Notorious Scam Hub in Myanmar

Myanmar’s army said more than 2,000 people were arrested in a raid on KK Park, a notorious center for telecom scams close to the Thai border. The military reportedly also seized thirty terminals used to connect the center to Elon Musk’s Starlink satellite internet network. ...

China Boasts of Crackdown on Scam Centers on Myanmar Border

Chinese authorities are boasting of a sweeping crackdown on scam centers across the country's southern border with Myanmar, days before a key political meeting in Beijing. Government statements published since Wednesday mention the arrests of more than 57,000 Chinese citizens for ...

Myanmar Junta Recaptures Town on China Trade Rout

Myanmar's ruling junta said Saturday that it had recaptured a town on a trade highway to China from an ethnic armed group in the country's war-wracked north. Following a 16-day operation, "on 16 October, Tatmadaw reoccupied Hsipaw completely," the state-run Global ...

Mass Arrests in Myanmar as Scam Gang Crackdown Heads to Court

More than 57,000 Chinese nationals have been arrested in Myanmar amid a mass crackdown on gangs running telecoms fraud operations, frequently staffed by victims of trafficking. China’s Ministry of Public Security announced the arrests on Wednesday and said they were carried ...
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