FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 6 of 6

Image-Content

OPINION

Cell-by dates

News, Alan Dawson, Published on 06/08/2017

» The day after That Woman's closing statement in her malfeasance trial, national deputy police chief Srivara Ransibrahmanakul seemed painfully unhappy about something. He looked the way men with look with multi-day dyschezia or domestic dissimilarity. He said her approximately 900 supporters gathered at the court were well behaved "thanks to the 300 police" he ordered in.

Image-Content

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.

Image-Content

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.

Image-Content

OPINION

The big issue: Swaying bamboo

Alan Dawson, Published on 01/03/2015

» Pisan Manawapat has one general job and one specific job in his new role as Ambassador of the Kingdom of Thailand to the United States of America. Both could serve as plots for Mission Impossible, although a Hollywood happy ending is not assured.

Image-Content

OPINION

The big issue: Are we graft-busting yet?

Alan Dawson, Published on 30/11/2014

» The charges allege that Thailand's most admired crime fighter, former Central Investigation Bureau chief Pongpat Chayapan, used his influence and a gang of insiders to run a massive corruption-and-violence operation. They allege the gang made so much money they literally could not spend it, and had to hoard it.

OPINION

Stratfor Papers _ a tawdry dip into cyber-crime

News, Alan Dawson, Published on 06/03/2012

» I was taken aback by a report in this newspaper last week that I have been operating for several decades in a secretive but romantic world of spies, money laundering and running secret agents.