Burma implicated in major oil fraud

Democratic Voice of Burma, 3 Mar 2011An investigation in the Maldives has implicated the Burmese military and a number of private companies in an $US800 million money-laundering scam involving the sale of Maldivian cut-price oil.Ships carrying the oil from Singapore, which had been channeled through the two companies, had records demonstrating that they embarked but never arrived in the Indian