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Search Result for “money laundering”

Showing 21 - 30 of 99

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ADVANCED NEWS

Dead 'darknet' owner loved Thailand (updated)

Terry Fredrickson, Published on 24/07/2017

» Canadian Alexandre Cazes, who committed suicide after this arrest, was a hacker at age 14 with an IQ of 142 and loved Thailand, police said on Monday.

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ADVANCED NEWS

Disgraced monk arrives in Bangkok, denies charges (Updated)

Terry Fredrickson, Published on 20/07/2017

» Disgraced former monk Nen Kham was detained in Remand Prison on Thursday after authorities completed pressing charges. He arrived in Bangkok from the United States on Wednesday night under heavy escort.

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ADVANCED NEWS

Actress 'Patt' reports to Criminal Court

Terry Fredrickson, Published on 04/07/2017

» Napapa “Patt” Tantrakul reported to the Criminal Court on Monday in a case related to a Lao drug ringleader.

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ADVANCED NEWS

Actress 'Patt' charged with laundering money

Terry Fredrickson, Published on 16/05/2017

» Actress Napapa "Patt" Tantrakul was granted bail by the Criminal Court yesterday after she was charged with laundering money for Lao national Xaysana Keopimpha's drug ring.

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ADVANCED NEWS

Dhammakaya & tycoon's daughter: Where did the money go?

Jon Fernquest, Published on 11/05/2017

» As Dhammakaya treasurer & credit union chairman he stole deposits, bought land, sold land to tycoon's daughter (Dhammakaya hospital built with land) & then kept the profits from land sale, his name is Supachai Srisupa-aksorn & he lives in prison now.

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ADVANCED NEWS

Napapa 'Patt' denies any link to drug network

Terry Fredrickson, Published on 18/03/2017

» Actress Napapa 'Patt' Tantrakul met police yesterday and said she had no involvement in laundering drug money and insisted all the money in her bank accounts came from her work.

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ADVANCED NEWS

Monk played stock market with failed credit union funds?

Jon Fernquest, Published on 16/03/2017

» Monks cannot even touch money according to ancient rules. Latest news has monks speculating on stock market with funds from failed credit union using lay nominees.

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ADVANCED NEWS

Napapa to face money laundering charges

Terry Fredrickson, Published on 11/03/2017

» Police will charge actress Napapa “Patt” Tantrakul with money laundering, allegedly for 30 million baht unaccounted for in her bank accounts after her husband "Benz" faced the same charge in connection with a Lao drug cartel.

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ADVANCED NEWS

Monks, police clash as temple standoff continues Monday (Updated)

Terry Fredrickson, Published on 20/02/2017

» Two policemen, three monks and an elderly woman were slightly injured in a scuffle at the mouth of to a road leading to Gates 5 and 6 of Wat Phra Dhammakaya in Khlong Luang district on Monday morning

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ADVANCED NEWS

'Benz Racing' meets police (Updated)

Terry Fredrickson, Published on 17/02/2017

» Speed racer Akarakit Worarojchroendet has submitted documents to officials to clarify his acquisition of assets including the suspicious 20-million-baht Lamborghini.