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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.
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.