Showing 31 - 40 of 10,000
German supervisor raps Deutsche Bank over money laundering
AFP, Published on 25/09/2018
» BERLIN - Germany's financial supervisor urged Deutsche Bank Monday to beef up its fight against money laundering, and for the first time used its power to embed an auditor at the country's biggest lender.
Danske Bank says US probing money laundering claims
AFP, Published on 04/10/2018
» COPENHAGEN - Danske Bank on Thursday said it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender's Estonian branch.
Thaksin's son shows up for money-laundering indictment
Gregory Morrissey, Published on 10/10/2018
» Former prime minister Thaksin Shinawatra's son Panthongtae reported to the Office of the Attorney-General on Wednesday to be indicted for money-laundering in the Krungthai Bank loan scandal.
Thaksin's son arraigned for money-laundering, gets bail
Online Reporters, Published on 10/10/2018
» Former prime minister Thaksin Shinawatra's son Panthongtae was arraigned in court on Wednesday, charged with money-laundering in the Krungthai Bank loan case, and released on bail.
Doctor in sedatives case faces money laundering charges
News, Wassayos Ngamkham, Published on 12/06/2025
» Police will file additional money laundering charges against Pol Col Dr Anchulee Theerawongpaisal, a senior psychiatrist at the Police General Hospital (PGH), accused of leading a criminal network involved in the illegal distribution of prescription drugs.
Police bust alleged B1bn drug-money laundering operation
Sutthiwit Chayutworakan, Published on 16/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi and seized assets worth about 100 million baht on Wednesday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
‘Tuhao’ acquitted of money-laundering and drug charges
Wassayos Ngamkham and Online Reporters, Published on 11/02/2025
» Chinese businessman Chaiyanat “Tuhao” Kornchayanant has been acquitted, along with his former police officer wife and 17 others, on charges of organised transnational crime, money-laundering and drug offences, on grounds of insufficient evidence.
Investigators link 20 senators to poll money laundering
Aekarach Sattaburuth and Mongkol Bangprapa, Published on 08/03/2025
» Evidence points to at least 20 senators being involved in alleged money laundering related to last year's Senate election, Justice Minister Pol Col Tawee Sodsong said yesterday.
Maldives arrests ex-leader Yameen for money laundering
AFP, Published on 18/02/2019
» MALE, Maldives: Maldivian authorities Monday ordered the arrest of former strongman president Abdulla Yameen over money laundering charges, officials said.
Gold shop owner accused of laundering drug money
Piyarach 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.