TAG

Corruption

FEATURES

The Myanmar junta’s aviation fuel trade fraud exposed

The illegal Myanmar military junta, and a network of companies linked to it, have been committing trade fraud by intentionally misdescribing and misclassifying aviation fuel as high-speed diesel, and by using proxy companies to hide importers and the sources of funds.

Nodes of Corruption, Lines of Abuse

Our investigation into the communications sector's corruption has revealed a global network of businesses complicit in enabling the military's war crimes.

Military-controlled Jade Mining Industry Behind Landslide

The nearly 200 lives lost in the Hpakant landslide show the cost of Myanmar’s military-controlled jade mining industry.

Press Releases

Myanmar junta exposed using trade fraud to conceal aviation fuel imports as airstrikes intensify

The Myanmar junta and companies associated with it have intentionally misdescribed and misclassified aviation fuel as high-speed diesel and used proxy companies to conceal imports of the deadly fuel to Myanmar, a new Justice For Myanmar investigation has revealed.