Showing 1 - 3 of 3
'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
Dutchman on huge laundering charges
Online Reporters, Published on 17/10/2014
» A Dutchman and his Thai wife on Friday pleaded not guilty to money laundering charges involving several million euros brought against them by public prosecutors.
Illegal drugs may have hospital connection
Terry Fredrickson, Published on 20/03/2012
» Hospitals are not supposed to be involved in the illegal drug business, but it appears they are – at least indirectly.