Showing 1 - 10 of 10,000
Tracing the Boss money trail
News, Postbag, Published on 06/09/2020
» Am I imagining it or is there truly a resounding silence surrounding an interesting question, namely: why exactly did all those diligent police, prosecutors, politicians and others extend so much effort to help Boss evade justice? One thing we can be pretty sure of is that it wasn't out of the goodness of their hearts.
Lim Kimya assassin leaves money trail
News, Published on 11/01/2025
» Police have found two transactions totalling 60,000 baht that were made to a bank account held by Ekkalak Phaenoi, the 41-year-old Thai ex-Marine suspected of killing Lim Kimya, 73, a former Cambodian opposition MP, in Bangkok on Tuesday, a source said.
Investigators tracking lawyer Sittra’s money trail
Published on 09/11/2024
» The Anti-Money Laundering Office (Amlo) is in talks with police investigators about tracking the money trail and assets of the high-profile lawyer Sittra Biabungkerd and his wife, who are facing charges of fraud and money laundering.
BoT hot on 'grey' money trail
News, Somruedi Banchongduang, Published on 24/11/2025
» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.
Secret money trail bodes ill for brothel
News, King-oua Laohong, Published on 23/01/2018
» The Department of Special Investigation (DSI) is tracking the money trail of a suspected human trafficking network linked to Victoria's Secret Massage.
Money trail points to bribery in mine dispute
News, Post Reporters, Published on 29/08/2020
» An inquiry panel looking into kickback allegations involving an Australia-based gold mining firm and Thai state officials has found documents that might prove the company had paid bribes to the officials, according to graftbuster Supa Piyajitti.
Fridge murderer suspect's money trail a dead giveaway
News, Published on 05/11/2019
» An intensive five-day police search paid off after a suspected murderer blew his cover by going on a spending spree while on the run.
DSI quizzes Kong Salak Plus lawyer over money trail
Online Reporters, Published on 26/01/2023
» A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.
Money trail sheds new light on serial-murder suspect
Published on 29/04/2023
» Police are following the money trail of Sararat “Aem” Rangsiwuthaporn, a suspected serial murderer, after a review of bank accounts revealed that as many as 20 people died after transferring large sums to her over the past two years.
Police follow B78m money trail in 'Aem Cyanide' case
Online Reporters, Published on 10/05/2023
» Police are following the trail of about 78 million baht that circulated through bank accounts operated by alleged serial killer Sararat “Aem” Rangsiwuthaporn.