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Search Result for “money laundering”

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ADVANCED NEWS

Dhammakaya temple: Day 2 search continues without success (Updated)

Terry Fredrickson, Published on 17/02/2017

» PATHUM THANI – The Department of Special Investigation (DSI) and police resumed their search for embattled Phra Dhammajayo at Wat Phra Dhammakaya on Friday, and again came up empty-handed.

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ADVANCED NEWS

DSI enters Wat Dhammakaya (Updated)

Terry Fredrickson, Published on 16/02/2017

» After negotiations, DSI officials have entered Wat Dhammakaya, meeting no major resistance. Earlier Prime Minister Prayut Chan-o-cha took effective control of Wat Phra Dhammakaya with an overnight Section 44 decree.

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ADVANCED NEWS

Benz's sports car linked to drug lord

Terry Fredrickson, Published on 07/02/2017

» The Narcotics Suppression Bureau (NSB) said a 20-million-baht Lamborghini, owned by speed racer Akarakit Worarojcharoendet, was linked to arrested Lao drug kingpin Xaysana Keopimpha.

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ADVANCED NEWS

Actors face probe over Xaysana drug ring

Terry Fredrickson, Published on 06/02/2017

» Police are considering summoning actors pictured in social media with suspected Laos drug lord Xaysana Keopimpha after images emerged in which he is posing with celebrities and some police officers.

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ADVANCED NEWS

Race driver 'Benz' denies links to drug network (Updated Saturday)

Terry Fredrickson, Published on 04/02/2017

» Speed racer Akarakit Worarojchroendet, 30, husband of TV actress Napapa "Patt" Tantrakul, reported to NSB police Friday and denied any connection to the arrested Lao drug kingpin, Xaysana Keopimpha, 42.

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ADVANCED NEWS

Wat Phra Dhammakaya tense as police raid postponed again

Terry Fredrickson, Published on 14/12/2016

» Tensions remained high at Wat Phra Dhammakaya as a large number of disciples of the controversial temple continued to gather at the temple grounds despite a DSI raid initially planned for Tuesday being called off.

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ADVANCED NEWS

Dhammakaya police bribe scandal shakes DSI

Jon Fernquest, Published on 17/11/2016

» Romantically involved DSI officers accused of taking 40 million baht 'commission' on land seized, returned to embezzler then sold & pocketed by him.

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ADVANCED NEWS

Digital currency: Singapore to use blockchains

Jon Fernquest, Published on 16/11/2016

» Once controversial technology pioneered by bitcoin now used by central banks.

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ADVANCED NEWS

Chat online with pretty girl, lose 1.2 million baht

Jon Fernquest, Published on 27/07/2016

» Young man bought gifts worth 1.2 million baht for pretty girls in iShow app, regrets wasting money, govt agencies to investigate.

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ADVANCED NEWS

Fugitive monk Nen Kham arrested in US

Jon Fernquest, Published on 22/07/2016

» Before fleeing to US, 380 million baht seized from monk's bank accounts, ex-monk faces underage sex, kidnapping & money laundering charges.