M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation063 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

04 / Leadership

Thaung Htike Min / Thoung Htike Min

Professional biographies based on attributed sources. Historical appointments are not presented as current positions.

A complete current statutory director register has not been obtained. This directory covers the people identified in the available records. Read Marga’s archived management page (2022) ↗

TH01

Thaung Htike Min / Thoung Htike Min

Thu Kha chairman

2013 · 2015

Myanmar Times reporting identifies him as Thu Kha Yadanar’s chairman in 2015; its earlier reporting names him as JL Family Group’s managing director.

Documented company links 2

Show in the map ↗

Role and period as described in the source. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

Jewellery Lucky Production Co., Ltd ↗

  • Disclosed shareholdingHistorical applicant report

    Director; reported 4.08% shareholding

    2022-10
    Source notes (English)

    Historical applicant report hosted by ECD. Identity comparison is conditional on screenshot authenticity; not a certified current register.

Only source-supported names are shown; an unnamed employer is not guessed.

Historical reporting; current tenure unknown.

Myanmar Times · 2015 ↗Myanmar Times · 2013 ↗