In fiscal year 2018-2019, Tender Statement
Bureau of Special Investigation, Staff, During the 2017-2018 academic year from the daughter of the matriculation exam achieved outstanding honors student, The ceremony honored students, 2018 Naypyidaw on July 12 (at 13:00) Building No. (49) of the Bureau of Special Investigation meeting held.First, the Director-General during the opening speech of the 2017-2018 academic year matriculation exam, which achieved outstanding (6) (5) and (4) Honors student (3), which had been honored by payment. The matriculation exam achieved outstanding honors student, The students of the Bureau of Special Investigation Mandalay Office Officer (Investigation), the daughter of U Win Myint Lwin (6) distinctions strong thanks to the court said. After the ceremony (at 14:00). The employee of the Bureau of Special Investigation, Women respondents are entered in the 2017-2018 academic year matriculation examinations (50) achieved a total depth (31) (6) distinctions (1) (5) distinctions (1) (4) distinctions (1) (3) distinctions (3), (2) distinctions (2) (1) achieved distinctions (5) and normal (18) and succeeded percent (62%).
The Gratuation Ceremony of the Cadet Training Course for Sub Inspector of Police (92/2017) was held on March 23,2018, 8:00 am at the Central Institute of Police Traning.
First, Deputy Director of Bureau of Special Investigation, U Thein Naing Htun gave Closing Remarks and gave award to the Best Cadet.
The Gratuation Ceremony was attended by the Vice Principal, Police Colonel Kyaw Tun, Police Colonel Tint Swe, Fire Brigade Department Principal U Kyi Win, Directors of the Bureau of Special Investigation , Lectures and relatives of the trainees.
Acting Police Brigadier General Soe Naing Oo from Criminal Investigation Department gave remarks at the Opening Ceremony and it was attended by Deputy Director General U Thein Naing Htun, Yangon Region Director U Soe Naung Oo, Information Technology Director U Aung Naing Swe, Police Training Principal Colonel Ko Ko Aung, Vice Principal Lieutenant Colonel Win Pe Aung, Police Majors and Deputy Director U Myo Thet Soe, Assistant Director U Win Oo, U Aung Soe Min and other responsible personnel’s altogether 25 persons and 183 trainees. The Training will be held from 24-9-2018 to 22-3-2019.
Refresher Course for Investigators 2 / 2018 was held from 16 -7 – 2018 to 7- 9- 2018 at Trainig School for Special Investigation. Deputy Director General U Thein Naing Htun attended the Closing Ceremony on 7-9-2018 and gave Closing Remarks and gave awards to the trainees.
2 . 67th Anniversary of the Bureau was observed
Office No (49) Naypyitaw
Chin State Office
Sagaing Region Office
Bago Region Office
Mandalay Region Office
Mon State Office
Rakhine State Office
Yangon Region Office
Irrawaddy Region Office
(Article 67) anniversary memorial
Ability to stay the full power capabilities
1951, Ministry of the Interior On September 1, Order No. 142 / H. 51 special investigation by the Administration and the Department of Special Investigation Act Administration and the Department of Special Investigation was formed to investigate.
Special investigations Administration and officials from the Department of Special Investigation, 1951 On December 17, anger, James, Not to promise anything in my mind what we are all too extreme Bear declares serious is inaugurated.
In addition Thitsan, Dhamaw Definitions Goliath, West of Jordan was smaller, but must adhere to the Department members Ethics and Hands-law was promulgated, Special investigations Administration Act and specialist medical centers, Investigate within the manual ဥပဒေတို့၏ Internal legal advice, Upload your practice court, charged Detection collect information on the main activities carried.
Parliamentary era (1951- 1958) standard
The Department of Special Investigation during the parliamentary era batteries include gold bars, Transfer money with a fake certificate fraud extraction, The tax evaded, Export telegraph stamps, the money did not abuse Revenues of smuggled gold bars, New state-owned island, cut power Of ships owned by local maritime fraud, Making illegal money transfers Investigated by state-owned foreign diamond imports action.
Caretaker government (1958-1962)
Caretaker government Adventure (Bravery), (Sincerety), readiness Moral integrity (Integrity), participated in the business more successful because prices alleviation,Businesses and agencies in the fraud committed, Import / product license Output Inland transport Samuels, red means The State Grain Trading teams are co-employed.
Revolutionary days (1962- 1974)
Under Revolutionary Indian farmers against unfair or woman putting money pump blood Burma pearl diving and breeding syndicate officials, foreign exchange fraud, Revenue and customs fraud, Money Revenue and customs fraud, money Some mills owners and employees to commit fraud, Close to government measures taken to make hereby economic implications Trade Corporation-owned funds withdrawn with fake checks Lies Printing press, the owner of the evaded tax rate, Jewelry stolen abroad reportedly smuggled items with gold bars, General fraud occur in the world, the newspaper The basic functions of the high food prices, The bill drafted by the rule of law and the Constitution of the disruption are investigating punished.
In the Burma Socialist Program Party (1974-1988)
The era of the Burma Socialist Program Party Mogok local gem in partnership with local authorities and traders overseas to smuggle Using acceleration Party’s self, Relief and Resettlement contributed money and materials, abuse The gold industry, gold and black to create personalized labels to smuggle abroad gold price about rising food prices, Clasps smuggling illegal export and import cargo storage, Airline employee fraud, State-sale of stolen crude oil, Disappearance reduce rice exported to China, Myanmar’s territorial waters and catch fish to steal sales were investigating action.Justice Department Investigating functions and tested in order to determine an identification of the true story “is the theme of this search for the truth” were hung.
The military government (1988- 2010)
Using the name of the military regime Malaysian Ambassador fraud with forged documents, Using the name of the Embassy of the Union of Germany illegally attempt to extract the chest, Mogok local gems and rubies abroad illegally smuggle (SLORC) ruby, Clasps, illegal imports Employees and entrepreneurs in the fraudulent conduct Allow excess budget revenues, bank staff Abuse CDMA phones CDMA (Fixed) (mobile) phones, the transfer fees are hereby illegal, Illegal imports of palm oil, Smuggle crude oil carriers, The interns are leaving abroad illegally, Customs and Border Administration Mission staff fraud investigation was punished.
Civilian governmen (2011-2015)
Since the civilian government took office in 2011, the overseas telephone calls (Incoming Call) using Voice Over Internet Production (VOIP) system, as the domestic pigeon (Local Call) because of illegal access by way of the State’s tax revenue loss, Land reason of development fund of the workers will be owned, home, Farm land purchase price is investigating punished.
The current administration
Illegal imports of goods, Investment-related disputes, Storage to create fake medicines, Fake some foreign consumer goods sales, Cattle smuggling outside the traffickers to transport supplies, Government Document Forgery, Foreign shipping fake certificate (CDC) for fraud, Special Commodity Tax liquor market distribution, Get jobs in foreign currency fraud Sale of unlicensed manufacture of methyl alcohol, On the ground, the land using forged mortgage fraud Land and selling fake documents, Mobile Application using public and selling shares, Foreigners living in domestic supply, to create fake visa extensions to Office The transmission network system (MLM) business is selling some of the company ethical breach Bit coin confidential financial (Crypto currency), including an online figure was set up and investigate the illegal trade. The Department of Special Investigation’s anti-money laundering assigned the Central Executive Committee of money laundering, Investigate suspicious transactions is being prosecuted, The Asia-Pacific region’s anti-money laundering (APG), each member of the Evaluation, Achieving success in the process of officials involved, Anti-Corruption Commission, operated by anti-corruption activities are also skilled staff in the Department.
Currently working with the objectives set by the main industry
The Department of Special Investigation to changes in accordance with the modern system currently in action against the investigate economic crimes, Action against the staff investigate the fraud, The present collection of the National Security News Public benefits to verify the implementation of objectives adopted, Investigating Legal advice, Exports sued and the courts, practice Presentation of information collected, Security in the implementation of the main tasks is acting in accordance with the existing laws. And staff who will be appointed as head of government, Visiting scholars from overseas, Passport applicants entry visa applicants Renewal applicants did violence committed by members of the corporate director / No tax has served / screening. Head office in the Department of the Faculty of Law, prepared by outside legal counsel review of parliaments, laws to be enacted rules, Submitted to the ministries of Law (Draft) Compatible with the rules of the (draft) constitution / Analysis, Interior Ministry forces, and Departments Other groups and ministries to apply the laws, New laws will be enacted, The rules are appropriate for the clinical situation is not binding / The ability to adhere to accepted public remarks in the review / analysis has been processed, Recommendations are sent, Congressional representatives, and answer some of the questions that are asked, care is being submitted to the Ministry of the Interior. Currently, the law and the director of the agency of the Union as a member of the legal support group involved.
Heads of Department, Ministry of the Interior, Minister and Deputy Minister in addition to their duties and receive guidance department and a full-time staff positions set to high positions through increased supply, Expanded support staff, Executive staff is served (24) hours of staff and other forces and agencies, as well as enjoy the food, Extensions to facilitate the activities in accordance with the staff in order to ensure the family can live together with the construction of the expansion of office space and staff housing Family once a year, in order to resolve the social problems (2) Management Committee Meeting hereby moved to full readiness in order to make this possible, The executive staff uniform standard form of the Army Department in accordance with rank badges, Department services to install the brand mark.
The investigation could the school opened
Department staff Union Civil Service Board Myanmar police opened training, Appropriate, A visit to United Nations organizations and sent them into teaching courses as well as the improvement of high-capacity, Increased in accordance with enough broad investigation techniques may be continuously trained and aimed at human resources development in the former Office of the Department of Taungoo investigation professional schools have been opened, 2017, Increased in accordance with enough broad investigation techniques may be continuously trained and aimed at human resources development in the former Office of the Department of Taungoo investigation professional schools have been opened, 2017. The Department’s performance because of the high accuracy of the successive governments, as well as between the public trust and respect as an organization that honors are still able to stand, As a new generation of members of the departments fail to stand for a long-term tradition of individual, to promote high performance, With huge growth with the organization, The success of collaboration between departments to remain united to increase the power to make the development will need to stay mindful effort.
# Than Htut Win