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Search Result for “money laundering”

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THAILAND

Gold shop owner accused of laundering drug money

Piyarat Chongcharoen, Published on 27/05/2021

» KANCHANABURI: Authorities on Thursday arrested a local gold shop owner on allegations he was laundering money for border drug smugglers, and impounded assets worth about 30 million.

THAILAND

Resort razing deadline set

News, Piyarat Chongcharoen, Published on 02/09/2020

» KANCHANABURI: The Department of National Parks, Wildlife and Plant Conservation has told the owner of an illegally built resort in Sangkhla Buri district to demolish the structure within 30 days or face an asset seizure investigation.