Myanmar

Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd.: ‘Set Aside’ Application (‘$92M Debt’)

July 21, 2023

Originating Application to set aside a Statutory Demand for $92,369,220 in Gold Eagle Development Limited v. AASCFII HyalRoute (Sub) Limited at the British Virgin Islands High Court.

Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd.: ‘Set Aside’ Application

June 2, 2023

Application to Set Aside Statutory Demand in Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd. at the British Virgin Islands High Court.

U.S. seeks forfeiture of crypto from ‘$2M Asian ‘Pig Butchering’ RiotX scam’

September 12, 2022

The U.S. has filed a forfeiture complaint against crypto that allegedly came from a $2 million investment fraud committed by three citizens or residents of Hong Kong, Myanmar, and Singapore - Wing San Tse, Zin Ko Oo, and Shen Chee Kok - against a financial advisor in California and his family via an allegedly fraudulent investment platform called RiotX using an "emerging fraud" technique known as "Pig Butchering".

USA v. 503,349.86 Tether et al: Forfeiture Complaint (‘$2M RiotX Crypto Investment Fraud’)

September 12, 2022

Forfeiture Complaint regarding "the theft of more than $2 million in cryptocurrency by Zin Ko Oo [a 30-year-old citizen of Myanmar], Wing San Tse [a 33-year-old resident of Hong Kong], Shen Chee Kok [a 34-year-old citizen of Singapore], and potentially others through a wire fraud scheme affecting multiple victims" in USA v. Approximately 503,349.86 Tether, 1,379,999 Cardano, and 163,118 Binance USD formerly held in accounts at cryptocurrency exchange Binance at the U.S. District Court for the Northern District of California.

Gambia v. Facebook Inc.: Discovery Application

June 8, 2020

Application by The Republic of Gambia to take discovery from Facebook Inc. for use in "an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" for "commission of the crime of genocide against the Rohingya people", filed at the U. S. District Court for the District of Columbia.

Gambia v. Twitter Inc.: Discovery Application

May 4, 2020

Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.

Prosperity Trust v. Silk Road M3 Fund: Receivership Application

April 10, 2017

Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.

Bernard Pe-Win v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

July 26, 2016

Amended Fixed Date Claim Form in Bernard Pe-Win v. The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

Bernard Pe-Win v. Myanmar Investment Holdings Ltd. et al: Fixed Date Claim Form

July 15, 2016

Fixed Date Claim Form in Bernard Pe-Win v. and The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

USA v. HSBC Bank USA, NA et al: Criminal Information

December 20, 2012

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.