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Search Result for “money laundering”

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THAILAND

Panel to probe threat suspects’ finances

News, Cheewin Sattha, Published on 30/05/2014

» The National Council for Peace and Order (NCPO) has appointed a panel to probe the financial transactions of people or organisations suspected of posing a threat to national security.

THAILAND

Wife of drug kingpin suspect nabbed, assets seized

News, Cheewin Sattha, Published on 04/05/2014

» CHIANG MAI: Authorities have seized assets worth 150 million baht from a drug trafficking suspect and arrested his wife on charges of collusion and money laundering.