Tag: Money Laundering
Multi-million dollar money laundering ring busted in Thailand
BANGKOK, Dec 4 (TNA) – Thai authorities have busted a billion-baht money laundering ring, arresting over 1,000 suspects linked to a network of shell companies [Read More…]
Celebrity lawyer and wife remanded in custody for money laundering
Celebrity lawyer Sittra Biabungkerd and his wife Patthitta Biabungkerd have been remanded in custody on fraud and money laundering charges after the Criminal Court denied [Read More…]
Thai deputy national police chief involved in money laundering: probe team
An ad hoc fact-finding committee has found sufficient evidence for it to believe that Pol Gen Surachate Hakparn, the deputy national police chief, was allegedly [Read More…]
17 indicted in connection with the Kong Salak Plus online lottery platform
Kong Salak Plus CEO Panthawat Nakvisut was among 17 suspects indicted today (Friday) by public prosecutors on charges of operating an online gambling platform and [Read More…]
French fraud suspect arrested in Pattaya
PATTAYA: A Frenchman wanted in his home country for fraud and money laundering causing some 370 million baht in damages has been arrested in Pattaya. [Read More…]
Tuhao’s wife nabbed in Bangkok, faces money-laundering charges
Police have arrested the police colonel wife of alleged Chinese triad leader Chaiyanat “Tuhao” Kornchayanant, who is accused of involvement in the drug trade, and [Read More…]
16 Chinese nationals arrested in Pattaya for illegal money-lending
CHON BURI: Sixteen Chinese nationals suspected of running an illegal online money-lending business were arrested during a police raid in the beach town of Pattaya [Read More…]
Panthongtae Shinawatra acquitted of money laundering charge
The Criminal Court for Corruption Cases today acquitted the son of fugitive former prime minister Thaksin Shinawatra, Panthongtae, of charges of money laundering involving a [Read More…]
