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Search Result for “money-laundering”

Showing 51 - 60 of 71

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THAILAND

Online gambling operation busted in Tak

Online Reporters, Published on 01/03/2022

» Three women were arrested for operating a gambling website with over 30 million baht in monthly circulation during a police raid in Mae Sot district of Tak province.

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THAILAND

Wanted drug network money launderer caught

Online Reporters, Published on 21/10/2021

» Police have arrested an alleged money launderer for a major drug network run by the notorious "Nu Chen" and impounded assets worth 70 million baht, at his house in central Bangkok.

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THAILAND

Tambon freezes plan to buy more controversial street lights

Online Reporters, Published on 23/06/2021

» The Tambon Administration Organisation (TAO) in Racha Thewa on Wednesday decided to defer a plan to buy more controversial solar-powered street lamps until the project is cleared by state investigations.

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THAILAND

Court denies bail for suspected gambling boss

Online Reporters, Published on 27/03/2021

» The Criminal Court has thrown out a bail request for a suspected gambling den boss in the East and his alleged collaborators.

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THAILAND

Move Forward dissolution sought

Online Reporters, Published on 02/02/2021

» A former adviser to the Ombudsman has filed a complaint seeking the dissolution of the Move Forward party for actions he deems hostile to democracy with the king as head of state.

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THAILAND

Singer 'Pookie', husband sentenced to 38 years on drug charges

Online Reporters, Published on 04/11/2020

» 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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THAILAND

Thai, two Africans arrested for B57m rubber glove scam

Online Reporters, Published on 01/09/2020

» A Thai woman and two African men, from Cameroon and Ivory Coast, have been arrested for allegedly swindling a German businessman of 57 million baht in a rubber glove scam.

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THAILAND

Appeal Court increases jail term for ex-Chulalongkorn academic

Online Reporters, Published on 25/08/2020

» The Appeal Court has increased the maximum jail term for a former chairman of Chulalongkorn University’s savings cooperative from 20 to 50 years for a lottery investment fraud that cost members hundreds of millions of baht.

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THAILAND

Drug network busted, assets worth B5.7m seized

Online Reporters, Published on 18/08/2020

» Police have arrested six members of a drug network in the North with monthly sales estimated at 40 million baht, and seized assets worth 5.7 million baht.

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THAILAND

'Benz Racing’ among arrested street racers

Online Reporters, Published on 25/06/2020

» Eight street racers, one of them Akarakit "Benz Racing" Worarojcharoendet, were arrested and six motorcycles seized in the Vibhavadi-Rangsit area of Bangkok in the early hours of Thursday.