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Search Result for “money-laundering”

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THAILAND

Amlo petitioned to investigate alleged protest moneymen

King-oua Laohong, Published on 16/09/2020

» Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.

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THAILAND

'Oak' acquittal must be challenged: Dem

News, King-oua Laohong, Published on 30/07/2020

» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.