Showing 1-10 of 169 results
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Singapore convicts second man in $2.2bn money laundering case
Reuters, Published on 04/04/2024
» SINGAPORE - A Singapore court on Thursday convicted a second defendant in its biggest-ever money laundering probe, news outlet The Straits Times reported, a case that has seen the seizure or freezing of US$2.2 billion of assets.
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Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case
Published on 03/03/2024
» For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command centre, she allegedly wove a $12 billion tapestry of fraud and corruption, according to the police reports that form the basis of a court case against her.
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Lexus LM is seriously luxe
Published on 09/10/2023
» Incongruous it may seem, but the formula behind the new Lexus LM is clearly an enticing one.
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'Clear evidence' kamnan ordered deadly shooting of highway officer: police
News, Wassayos Ngamkham, Published on 10/09/2023
» Police say they have clear evidence that shows Praween Chankhlai, 35, a former kamnan or subdistrict head of tambon Thakong in Nakhon Pathom's Muang district, ordered the shooting of a senior highway police officer at a dinner party at his house on Wednesday night.
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Images search for " luxury cars probe "
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Capital, Loei raids net gambling ring
News, Post Reporters, Published on 31/07/2023
» Police raided four locations in Bangkok and Loei on Saturday, arresting three suspects for their alleged involvement in online gambling websites.
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Andrew Tate indicted for rape and human trafficking
AFP, Published on 20/06/2023
» BUCHAREST: Online influencer Andrew Tate, his brother and two women were indicted in Romania on human trafficking and rape charges, prosecutors said Tuesday, six months after they were detained.
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Andrew Tate to move from jail to house arrest: Romania court
AFP, Published on 01/04/2023
» BUCHAREST - A Romanian court on Friday ordered that controversial influencer Andrew Tate and his brother be moved from jail to house arrest while they are investigated for alleged human trafficking and rape.
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Luxury cars seized in macau888 probe
News, Wassayos Ngamkham, Published on 07/02/2023
» Cyber-crime police upped their investigations into the macau888 gambling network with three raids in Bangkok and Nakhon Ratchasima yesterday.
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Romania extends detention of Andrew Tate to February 27
AFP, Published on 21/01/2023
» BUCHAREST - A Bucharest court on Friday extended the detention of the controversial influencer Andrew Tate, who is being investigated for alleged human trafficking and rape, and his brother Tristan by one month, prosecutors said.
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