FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 4 of 4

THAILAND

Cops arrest drug gang 'treasurer'

News, Post Reporters, Published on 26/11/2020

» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said yesterday.

Image-Content

THAILAND

'Difficult to defrock' Phra Dhammajayo

News, Post Reporters, Published on 10/03/2017

» The director of the National Office of Buddhism (NOB) will today ask the Sangha Supreme Council (SSC) to consider whether former Wat Phra Dhammakaya abbot, Phra Dhammajayo, breached the monastic disciplinary code of conduct and should be defrocked.

Image-Content

THAILAND

Speed racer turns himself in

News, Post Reporters, Published on 04/02/2017

» Speed racer Akarakit Worarojchroendet turned himself in yesterday to police to clear up allegations of involvement in an alleged drug network run by the arrested 42-year-old Lao drug kingpin, Xaysana Keopimpha.

THAILAND

Dhammakaya branch faces probe over illegal wood

News, Post Reporters, Published on 18/06/2016

» Authorities have seized more than 1,000 sheets of processed wood from a branch of Wat Phra Dhammakaya in Lampang on the suspicion that they were acquired illegally.