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Search Result for “moneylending”

Showing 1 - 3 of 3

THAILAND

Kidnap report spurs resort raid

News, Chaiyot Pupattanapong, Published on 23/06/2025

» Chon Buri: Police arrested 22 South Korean nationals in a dramatic raid on a luxury pool villa in Bang Lamung district, after a tip-off from the South Korean Embassy regarding a possible kidnapping.

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GENERAL

Laundering scandal ensnares Singapore banking giants

Published on 30/08/2023

» SINGAPORE: Some of the biggest local and international banks in Singapore are becoming embroiled in one of the city-state’s largest money laundering cases involving over S$1 billion (US$740 million) worth of assets.

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THAILAND

Chinese loan sharks arrested in Pattaya

Chaiyot Pupattanapong, Published on 19/06/2018

» CHON BURI: Nine members of a Chinese loan-sharking gang operating a business in Pattaya charging borrowers in China 30% interest a month have been arrested during raids on three rented houses in Pattaya.