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Search Result for “money laundering”

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NEWS

Police seize 21 firearms in Phra Nakhon

News, Post Reporters, Published on 18/01/2018

» Police found 21 firearms in a Bangkok house owned by the brother-in-law of suspected drug ring leader Jirat Pensophonwitch, also known as Ek Ouan, in a raid yesterday.

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NEWS

20 officers linked to parlour files

News, Post Reporters, Published on 16/01/2018

» Twenty state officials including senior police are implicated in documents found at a city massage parlour raided last Friday, the Department of Special Investigation (DSI) says.

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NEWS

Cops arrest yakuza gang kill suspect

News, Post Reporters, Published on 12/01/2018

» Police are probing a link between a yakuza gang and its illegal activities after nabbing its former leading member who fled to Thailand and took shelter here for 12 years to escape a murder charge.