TAG
Star Sapphire
FEATURES
Min Aung Hlaing’s daughter coordinated failed junta-linked gold laundering plot
In the months following the military’s February 1, 2021 illegal coup attempt, a junta-linked network sought to sell 800kg of gold through Thailand, Laos and Hong Kong, coordinated by Min Aung Hlaing's daughter, Khin Thiri Thet Mon.
Min Aung Hlaing family’s purchase of multi-million dollar “ultra-luxe” Bangkok property exposed
As the illegal Myanmar military junta was intensifying its campaign of terror against the people in 2022, junta head Min Aung Hlaing’s son and daughter-in-law purchased a luxury property in Bangkok for THB 98 million (almost US$3 million), Justice For Myanmar can reveal.
Star Sapphire companies funnelling arms and money to military
The Star Sapphire Group of Companies play a key role in enabling the illegal Myanmar military junta's atrocity crimes, and have acquired wealth through corruption and illicit business dealings.
Press Releases
Gold laundering plot linked to Min Aung Hlaing shows urgency for global action against criminal Myanmar junta
A new Justice For Myanmar investigation has revealed a failed junta-linked plot to launder 800 kg of gold, valued at approximately US$48 million, through Thailand, Laos and Hong Kong in the months following the Myanmar military’s illegal coup attempt.
Assets of Min Aung Hlaing’s children caught in Thai drug raid
The title of a luxury Bangkok condo and two Siam Commercial Bank passbooks belonging to the children of junta head and war criminal Min Aung Hlaing were among items confiscated during the arrest of Myanmar crony arms broker Tun Min Latt.
Star Sapphire Group’s military links exposed
Star Sapphire Group of Companies plays a key role in brokering arms deals for the Myanmar military and operates businesses with the Myanmar military and its conglomerates, Myanma Economic Holdings Limited (MEHL). Targeted sanctions are urgently needed to stop revenue and arms flows to junta.

