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Search Result for “money laundering”

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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

Amlo seizes more than B63m in assets

News, King-oua Laohong, Published on 31/03/2015

» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 63 million baht from three gangs allegedly involved in human trafficking and the trade of Siamese rosewood.