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Search Result for “money-laundering”

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EASY NEWS

Chinese woman feared kidnapped found at Bangkok mall

Gary Boyle, Published on 10/06/2024

» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.

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EASY NEWS

'Foreigners only' casinos suggested

Gary Boyle, Published on 01/04/2024

» The government has been asked to open the first-ever entertainment-casino complex on Thai soil in Hat Yai to boost tourism, with only foreigners allowed to enter at first.

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EASY NEWS

Driving out the gangs

Gary Boyle, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

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EASY NEWS

Police to probe Saipay69 gambling site

Gary Boyle, Published on 24/02/2023

» Police are launching a probe against a local superintendent believed to be behind the Saipay69 gambling site.

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EASY NEWS

Six officers sacked over 'Tuhao' links

Gary Boyle, Published on 13/01/2023

» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been sacked for alleged involvement in Chinese gangs and the drug trade.

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EASY NEWS

Net idol Siapo jailed for 54 years

Gary Boyle, Published on 15/12/2022

» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling.

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EASY NEWS

Prosecutors pass buck in 'Boss' case

Gary Boyle, Published on 10/12/2020

» Public prosecutors say they cannot proceed with the indictment of Red Bull scion Vorayuth "Boss" Yoovidhya on drug charges for allegedly having cocaine in his system during the 2012 hit-and-run case, until police actually arrest him.

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EASY NEWS

Singer 'Pookie', husband get 38 years for drug dealing

Gary Boyle, Published on 05/11/2020

» The Criminal Court on Wednesday sentenced former pop singer Prissana Praisaeng and her husband to prison for 38 years and nine months on charges of drug dealing and money laundering.

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EASY NEWS

Prayut's daughters file lawsuit

Gary Boyle, Published on 03/09/2020

» The prime minister's twin daughters are suing more than 100 people for allegedly posting defamatory comments about them on social media.

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EASY NEWS

Panthongtae not guilty of money laundering

Gary Boyle, Published on 25/11/2019

» The Central Criminal Court for Corruption and Misconduct Cases on Monday acquitted Panthongtae Shinawatra of money laundering, finding he did not know the source of a 10-million-baht cheque he received got from a friend involved the Krungthai Bank (KTB) loan scandal.