FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “collapsed”

Showing 1 - 2 of 2

THAILAND

DSI arrests 3 in Yong Bai Khan dispute

News, King-oua Laohong, Published on 05/03/2013

» The Department of Special Investigation (DSI) has arrested three women for allegedly giving false statements in a multi-billion-baht inheritance dispute involving the daughter of Yong Bai Khan, a deceased influential figure in Lop Buri, and her aunt.

THAILAND

Amlo widens net on Indian banker's assets

News, King-oua Laohong, Published on 01/03/2012

» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.