Showing 41 - 50 of 10,000
Expanded money-laundering law to cover more offences
News, Mongkol Bangprapa, Published on 05/11/2021
» The cabinet has approved a draft amendment to the Money Laundering Act to cover more offences including pornography, tax dodging and loan sharking, deputy government spokeswoman Rachada Dhnadirek said yesterday.
'Triad boss Tuhao' to face money laundering charges
News, Wassayos Ngamkham, Published on 27/12/2022
» Prosecutors plan to press money laundering charges against Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant by the end of the week, according to the Office of the Attorney General (OAG).
Gabon charges ousted president's wife with money laundering
AFP, Published on 29/09/2023
» LIBREVILLE - The wife of Gabon's ousted president Ali Bongo Ondimba has been charged with "money laundering" and other offences, the public prosecutor said Friday, a month after a coup toppled her husband.
Lawyer, wife arrested for alleged fraud, money-laundering
Wassayos Ngamkham, Published on 07/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.
Lawyer, wife arrested for alleged fraud, money-laundering
Gary Boyle, Published on 08/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.
Malaysian ex-PM’s wife acquitted of money laundering
Reuters, Published on 19/12/2024
» KUALA LUMPUR - Malaysia’s High Court on Thursday acquitted Rosmah Mansor, the wife of jailed former prime minister Najib Razak, of money laundering and tax evasion, citing insufficient grounds to charge her.
UK seizes dinosaur bones in money laundering case
Bloomberg News, Published on 05/11/2025
» LONDON - British police have seized more than £12 million ($15.6 million) worth of dinosaur skeletons after agreeing to a settlement with a Chinese man suspected of being part a huge money-laundering scandal.
India's Yes Bank founder arrested on money laundering allegations
AFP, Published on 08/03/2020
» MUMBAI - The founder of India's Yes Bank was arrested on allegations of money laundering Sunday, amid efforts to formulate a rescue plan for the country's fourth-largest private lender.
Australian bank to pay record fine for money laundering
AFP, Published on 24/09/2020
» SYDNEY: Australia's Westpac bank has agreed to pay a record A$1.3 billion (US$923 million) fine for more than 23 million breaches of money-laundering laws, the bank and regulators announced on Thursday.
'Benz Racing' jailed for eight years for money-laundering
Gregory Morrissey, Published on 07/09/2018
» The Criminal Court on Friday sentenced Akarakit "Benz Racing" Worarojcharoendet to eight years in prison for drug-related money-laundering, and two associates to 24 years for trafficking and money-laundering.