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MYANMAR – The junta council closed the bank accounts of the dollar traders and remitters who were arrested and prosecuted by the terrorist junta council, and all the money in these accounts was confiscated by the junta council family members said.
In the statement of the Junta Council on June 4 night, the bank accounts and money transfer accounts of 39 people who manipulated foreign currency were blocked. In addition to such a ban, it is stated that legal action will be taken.
“They closed all the bank accounts, K Pay, Aya Pay, and Wave accounts. They also closed the bank accounts opened in the name of the arrested person’s family members. When I asked about it, they said that the bank accounts were closed and the money was confiscated by the state. They also closed the accounts of the people in the house and took the money. Nothing was left, and all the money was taken,” said a family member of one of the arrested money transfer agents.
The military council initially closed 36 bank accounts and 38 pay accounts of 12 individuals involved in trading illegal digital currencies, including USDT, and conducting money transfer operations. In addition, it is learned that they have prepared to file a lawsuit against the Anti-Money Laundering Law and the Financial Law.
The junta council arrested 25 foreign exchange brokers who have been issued warrants. Among them, there are those who are no longer working in the exchange business and have been arrested on warrants. They initially arrested 14 money transfer business operators for allegedly destabilizing the exchange rate in the local exchange market. After that, 11 more business men working money transfer and exchange brokers were arrested again based on the testimony of 14 people who were arrested.
Currently, the military council is arresting and issuing warrants to gold entrepreneurs. They are trying to control the rise in the value of the dollar and the rise in the price of gold by arresting businessmen.