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Search Result for “money-laundering”

Showing 111 - 120 of 1,272

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THAILAND

Police nab 16 in teen gang

Wassayos Ngamkham, Published on 10/05/2024

» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.

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THAILAND

Former minister Wissanu appointed Bangkok Post chairman

Post Reporters, Published on 08/05/2024

» Former deputy prime minister Wissanu Krea-ngam has been appointed chairman of the board of directors of Bangkok Post Plc, succeeding Suthikiati Chirathivat, effective from May 9.

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THAILAND

Niece charged in huge sausage embezzlement case

Wassayos Ngamkham, Published on 08/05/2024

» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.

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INVESTMENT

Asian shares powered by tech rally, yen revives

Business, Published on 04/05/2024

» RECAP: Hong Kong led gains across most Asian and European markets on Friday thanks to a surge in tech giants, while the yen extended gains against the dollar on revived hopes for US interest rate cuts.

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OPINION

A failed state?

Oped, Postbag, Published on 04/05/2024

» Re: "Thai police graft highlights bigger issues", (Opinion, April 26).

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GENERAL

Online fraud crackdown making headway

Business, Komsan Tortermvasana, Published on 03/05/2024

» Damage from online fraud tallied 110 million baht per day in April, down 26% from 149 million baht per day in March, thanks to concerted efforts by authorities to crack down.

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GENERAL

Binance founder gets 4 months in US prison

Published on 01/05/2024

» SEATTLE - Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world’s largest cryptocurrency exchange.

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THAILAND

Clarity due soon on police ties to gambling network

News, Wassayos Ngamkham, Published on 01/05/2024

» The results of interrogations in the cases of national police chief Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn, over their alleged involvement in a money-laundering case linked to an online gambling network known as "BNK Master" will be concluded by next week.

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THAILAND

6 members of 2 major scam gangs arrested, including 2 Chinese nationals

Wassayos Ngamkham, Published on 29/04/2024

» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.

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THAILAND

Stark Corp suspects face huge asset seizures

Wassayos Ngamkham, Published on 29/04/2024

» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.