Showing 1 - 3 of 3
Jail upheld for Dutch pot cash launderer
News, Post Reporters, Published on 28/08/2019
» The Supreme Court has upheld a lower court ruling imposing a 20-year jail term on a Dutch man who, together with his Thai ex-wife, laundered 300 million baht earned from marijuana sales through Thailand.
20-year sentence upheld for Dutch pot cash launderer
Post Reporters, Published on 27/08/2019
» The Supreme Court has upheld the lower court ruling imposing a 20-year jail term on a Dutch man who, together with his Thai ex-wife, laundered 300 million baht made from overseas marijuana sales through Thailand.
3 arrested in blitz on foreign cons
News, Post Reporters, Published on 29/06/2019
» Three alleged transnational criminals, including a Chinese man accused of being involved in an illegal online gambling operation worth over 2 billion baht, have been apprehended in a police crackdown on criminals using Thailand to evade arrest in their own countries.