Showing 51 - 60 of 10,000
Wife of Malaysian ex-PM held for money laundering
AGENCIES, Published on 03/10/2018
» KUALA LUMPUR: The wife of former Malaysian prime minister Najib Razak, Rosmah Mansor, was arrested on Wednesday by the Malaysian Anti-Corruption Commission (MACC).
Wife of ex-Malaysian leader charged with money laundering
AFP, Published on 04/10/2018
» KUALA LUMPUR - Rosmah Mansor, the luxury-loving wife of Malaysia's former prime minister, was Thursday charged with money laundering and tax evasion linked to a multi-billion-dollar scandal that helped bring down his government.
Australia's Westpac faces huge fine for money-laundering breaches
AFP, Published on 20/11/2019
» SYDNEY - Australian banking giant Westpac faces a massive fine after being accused by regulators Wednesday of "serious and systemic" breaches of money-laundering laws involving more than US$7 billion.
Thaksin's son at court to hear money-laundering ruling
Online Reporters, Published on 25/11/2019
» Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, arrived at the Central Criminal Court for Corruption and Misconduct Cases on Monday morning for judgement on money laundering charges related to a multi-billion-baht loan scandal.
Australian bank to refund shareholders after money laundering bombshell
Reuters, Published on 28/11/2019
» SYDNEY: Australia's Westpac Banking Corp has offered to refund investors who bought new shares weeks before a bombshell lawsuit accusing it of millions of breaches of money laundering laws, a rare step to fend off criticism about its transparency.
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Former asst head, son arrested for laundering drug money
Wassayos Ngamkham, Published on 19/12/2019
» A former assistant village head and his son accused of duping residents into open bank accounts to launder drug network money have been arrested in Chiang Mai.
Thai senators to take issue with money-laundering probe
Chairith Yonpiam, Published on 11/03/2025
» A group of 30 senators will file a complaint with the National Anti-Corruption Commission (NACC) against Justice Minister Pol Col Tawee Sodsong and Department of Special Investigation (DSI) director-general Pol Maj Yutthana Praedam on Wednesday for negligence of duty under Section 157 of the Criminal Code.
Singapore convicts second man in $2.2bn money laundering case
Reuters, Published on 04/04/2024
» SINGAPORE - A Singapore court on Thursday convicted a second defendant in its biggest-ever money laundering probe, news outlet The Straits Times reported, a case that has seen the seizure or freezing of US$2.2 billion of assets.
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.