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Search Result for “money laundering”

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THAILAND

Serious comedy

News, Alan Dawson, Published on 02/04/2017

» Just 32 years old, Vorayuth "Boss" Yoovidhya leads a hectic, globe-trotting life. You have to understand that he can't just be on hand every time prosecutors want to get his views about his connection to the hit-and-run killing by his Ferrari more than four years ago. In fact, he has missed eight appointments in the past year.

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THAILAND

Russia toughening on hackers' extradition

News, Alan Dawson, Published on 26/07/2016

» Russia has served notice to Thailand and the United States to expect another all-out diplomatic and legal fight over the expected attempt to extradite a man arrested in Pattaya for alleged ties to a billion-baht hacking ring.