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Search Result for “money laundering”

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THAILAND

French fraud suspect held in Pattaya

Chaiyot Pupattanapong, Published on 22/02/2023

» PATTAYA: A Frenchman wanted in his home country for fraud and money laundering causing some 370 million baht in damages has been arrested in Pattaya.

THAILAND

42 gamblers nabbed in Pattaya raid

News, Chaiyot Pupattanapong, Published on 30/12/2021

» CHON BURI: Pattaya police have frozen 17 million baht in cash belonging to a gambling den owner after 42 gamblers were arrested when police raided a room at a four-star hotel in Pattaya on Tuesday night.

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THAILAND

Police give more details of shooting at luxury golf course house

Chaiyot Pupattanapong, Published on 21/05/2021

» CHON BURI: Police have given more details of Wednesday’s raid on a luxury house at a golf course in Bang Lamung district during which two policemen were shot by a man using a 9mm automatic pistol.

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THAILAND

Phone scammers raked in B10m in May, says Surachate

News, Chaiyot Pupattanapong, Published on 29/05/2018

» Call centre scam activity has increased this month, deputy tourist police chief Surachate Hakparn has warned.

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THAILAND

Hells Angels members busted in Pattaya

Chaiyot Pupattanapong, Published on 06/12/2017

» PATTAYA: Police on Wednesday arrested and charged four foreigners - believed to be members of the Hells Angels motorcycle gang - with several criminal offences, and plan to deport and blacklist them from the country.