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Shwe Taung Group
Shwe Taung Group of Companies ((ビルマ語:ရွှေတောင်ကုမ္ပဏီအုပ်စု); Shwe Taung Group) is a Myanmar conglomerate. It has a large construction and engineering arm and is the parent company of a cement business in Myanmar. It also own Octagon International Service Trading which is the importer of machinery and construction vehicles. Shwe Taung Group was formerly known as Olympic Construction Company, and is renamed as Shwe Taung Group in 2004 after the banking scandal, money laundering accusation and drug links against the affiliated Asia Wealth Bank by the US department of Treasury and the bank sebsequent sanction in 2003 by the US Government and closure by the Government of Myanmar.〔http://www.fincen.gov/statutes_regs/patriot/section311.html〕〔http://www.fincen.gov/statutes_regs/patriot/pdf/311_burmese_banks.pdf〕〔http://www2.irrawaddy.org/research_show.php?art_id=487〕
==Suspected money laundering and drug links==
As recent as 2007, the US continue to suspect Shwe Taung Group (formerly Olympic Construction Group) of laundering drug money, as evident by the leaked US embassy cable exposed by wiki-leaks.〔http://dazzlepod.com/cable/07RANGOON114/〕 Law enforcement agencies continue to suspect Shwe Taung group chairman, Aik Htun, close ties to the drug traffickers and the "rich investors" behind Shwe Taung Group is questionable with some claiming Aik Htun is just a "front man" for various parties.〔http://www.scoop.co.nz/stories/WL0702/S01166.htm〕
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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