FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 2 of 2

Image-Content

THAILAND

Police thwart drug money laundering op

News, Sutthiwit Chayutworakan, Published on 17/10/2019

» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.

Image-Content

THAILAND

Police bust alleged B1bn drug-money laundering operation

Sutthiwit Chayutworakan, Published on 16/10/2019

» Police arrested six people during raids in Samut Prakan and Nonthaburi and seized assets worth about 100 million baht on Wednesday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.