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Search Result for “money laundering”

Showing 1 - 7 of 7

THAILAND

B15.7m nabbed from dead man's app

News, Chinnawat Singha, Published on 05/09/2022

» PHITSANULOK: A woman has been arrested for allegedly transferring 15.7 million baht from a dead man's bank account into her own via a mobile banking app, police said yesterday.

THAILAND

Woman arrested for alleged B15m theft via mobile bank app

Chinnawat Singha, Published on 04/09/2022

» PHITSANULOK: A woman has been arrested for allegedly transferring a total of 15.7 million baht from a man's bank account to her own account with a mobile phone she had stolen from him, police said at a press conference on Sunday.

THAILAND

Rice baron pins B50m theft on kin

News, Chinnawat Singha, Published on 13/10/2021

» Phitsanulok: A elderly businessman said he will file a legal complaint after allegedly discovering that 50 million baht has disappeared from his bank accounts. He believes the culprit is his adopted daughter.

THAILAND

Man, 77, blames adopted daughter for heist

Chinnawat Singha, Published on 12/10/2021

» PHITSANULOK: An elderly businessman said he will file a legal complaint after allegedly discovering that 50 million baht had disappeared from his bank accounts. He believes the culprit is his adopted daughter.

THAILAND

Police nab novice monk who organised, filmed gang rape

News, Chinnawat Singha, Published on 14/10/2020

» Phitsanulok: A man in the northern province of Phitsanulok was arrested and charged on Tuesday with forcing a 19-year-old girl to take part in "swinging" parties and selling videos of her on Twitter and the Line messaging app.

THAILAND

Car salesman and family found dead

News, Chinnawat Singha, Published on 22/02/2020

» PHITSANULOK: A deeply in debt used-car salesman and his family, and their pet dogs, were found dead inside a house in Muang district yesterday.

THAILAND

Villages reject Thai Niyom money

News, Chinnawat Singha, Published on 24/07/2018

» Almost 1,500 villages have turned down the grants under the state-funded Thai Niyom Yangyuen (Sustainable Thainess) programme, insisting they have no need for the money, according to a source at the Interior Ministry.