Myanmar's deposed leader Aung San Suu Kyi has been hit with fresh corruption charges. AFP
Myanmar's deposed leader Aung San Suu Kyi has been hit with fresh corruption charges. AFP
Myanmar's deposed leader Aung San Suu Kyi has been hit with fresh corruption charges. AFP
Myanmar's deposed leader Aung San Suu Kyi has been hit with fresh corruption charges. AFP

Myanmar's military junta opens new corruption cases against Suu Kyi


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Myanmar's deposed leader Aung San Suu Kyi and other former officials from her government face new corruption charges, the state-run newspaper Global New Light of Myanmar said on Thursday.

The cases are the latest in a series brought against elected leader Ms Suu Kyi, who was overthrown by the army on February 1 in a coup that has plunged the South-East Asian country into chaos.

The state newspaper quoted the Anti-Corruption Commission as saying the accusations were related to the misuse of land for the charitable Daw Khin Kyi Foundation, which she chaired, as well as earlier accusations of accepting money and gold.

It said case files had been opened against Ms Suu Kyi and several other officials from the capital Naypyidaw at police stations on Wednesday.

"She was found guilty of committing corruption using her rank. So she was charged under Anti-Corruption Law section 55," the paper said. That law provides for up to 15 years in prison for those found guilty.

Cases Ms Suu Kyi already faced ranged from the illegal possession of walkie-talkie radios to breaking the Official Secrets Act. Her supporters say the cases are politically motivated.

The army overthrew Ms Suu Kyi saying her party had cheated in November elections, an accusation rejected by the previous election commission and international monitors.

Since then, the army has failed to establish control. It faces daily protests, strikes by opponents of the junta that have paralysed the economy , a rash of assassinations and bomb attacks and a resurgence of conflicts in Myanmar's borderlands.

RESULTS

Bantamweight: Jalal Al Daaja (JOR) beat Hamza Bougamza (MAR)

Catchweight 67kg: Mohamed El Mesbahi (MAR) beat Fouad Mesdari (ALG)

Lightweight: Abdullah Mohammed Ali (UAE) beat Abdelhak Amhidra (MAR)

Catchweight 73kg: Mosatafa Ibrahim Radi (PAL) beat Yazid Chouchane (ALG)

Middleweight: Yousri Belgaroui (TUN) beat Badreddine Diani (MAR)

Catchweight 78KG: Rashed Dawood (UAE) beat Adnan Bushashy (ALG)

Middleweight: Sallah-Eddine Dekhissi (MAR) beat Abdel Enam (EGY)

Catchweight 65kg: Yanis Ghemmouri (ALG) beat Rachid Hazoume (MAR)

Lightweight: Mohammed Yahya (UAE) beat Azouz Anwar (EGY)

Catchweight 79kg: Souhil Tahiri (ALG) beat Omar Hussein (PAL)

Middleweight: Tarek Suleiman (SYR) beat Laid Zerhouni (ALG)

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If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

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Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

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There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

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Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

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Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

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January 25 – Second T20, Lahore

January 27 – Third T20, Lahore

February 7-11 – First Test, Rawalpindi

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