Showing 61 - 70 of 10,000
Court clears five senior monks of money laundering charges
News, Post Reporters, Published on 15/04/2021
» Five former senior monks have been cleared of money laundering charges in connection with the temple fund embezzlement scandal, said a source.
Cabinet approves draft amendment to anti-money laundering law
Mongkol Bangprapa, Published on 04/11/2021
» The cabinet on Thursday approved a draft amendment to the anti-money laundering law to encompass child pornography, tax evasion and exorbitant interest rates.
Marshallese extradited to US on bribery, money laundering charges
Wassayos Ngamkham, Published on 02/09/2022
» A Marshallese business couple have been extradited to the United States, where they are wanted on charges of bribing a foreign lawmaker and money laundering.
Singapore seizes more houses from Chinese money laundering gang
Bloomberg News, Published on 18/08/2023
» Singapore banned the disposal of 11 more properties as the police pushed forward with the investigation in one of the country’s biggest money laundering and forgery cases.
Singapore bank sues money laundering suspect for $15 million
Bloomberg News, Published on 01/12/2023
» SINGAPORE - Oversea-Chinese Banking Corporation (OCBC) has sued a suspect involved in Singapore's biggest money laundering case, marking the first known case of a lender in the city-state taking action to recover losses.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).
NY fines UAE's largest bank over lax money-laundering safeguards
AFP, Published on 11/10/2018
» NEW YORK: New York state financial regulators on Wednesday fined the Dubai-based Mashreqbank $40 million, saying it cleared millions of high-risk transactions with scant safeguards against money laundering and terrorism finance.
US charges 80 in internet fraud and money laundering scheme
AFP, Published on 23/08/2019
» LOS ANGELES: US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
Brussels proposes adding Saudi Arabia to EU money-laundering blacklist
AFP, Published on 14/02/2019
» BRUSSELS: Saudi Arabia expressed "regret" on Thursday over EU proposals to add it and six other countries to a money-laundering blacklist of governments that do too little to thwart the financing of terrorism and organised crime.
Deputy police chief to face gambling-related money-laundering charge
Wassayos Ngamkham, Published on 17/03/2024
» Police have summonsed deputy national police chief Pol Gen Surachate Hakparn to face a money-laundering charge in connection with alleged online gambling.