Showing 11 - 20 of 10,000
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
Indian nabbed for drug money laundering
News, Post Reporters, Published on 20/08/2021
» An Indian national has been arrested for laundering money from drug trafficking, the Immigration Bureau said.
An 'inconvenient truth' about money laundering
Business, Jarek Jakubcek, Published on 20/10/2022
» The cryptocurrency industry is far from perfect, but it has grown by leaps and bounds over the past three years. Crypto is a completely new innovation. And just like many regulators and policymakers, we in the industry are still working through what an appropriate regulatory framework should look like.
Tuhao's wife faces money-laundering charges
Online Reporters, Published on 24/12/2022
» Police have arrested the police colonel wife of alleged Chinese triad leader Chaiyanat “Tuhao” Kornchayanant, who is accused of involvement in the drug trade, and six other people in Bangkok.
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
Upakit faces narcotics, money laundering raps
News, Wassayos Ngamkham, Published on 15/12/2023
» Public prosecutors yesterday filed a suit with the Criminal Court against Senator Upakit Pachariyangkun, accusing him of colluding in money laundering and assisting a transnational criminal organisation.
Singapore tightens anti-money laundering measures
Dina Kyriakidou, Published on 04/10/2024
» SINGAPORE - Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get businesses to report suspicious activities.
Is USDT used for money laundering?
Business, Nuntawun Polkuamdee, Published on 09/11/2024
» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.