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'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.
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.