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'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.