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Search Result for “money laundering”

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LEARNING

B30m pirated goods seized at popular Chiang Mai market

Gregory Morrissey, Published on 13/09/2018

» About 200 police raided the Night Bazaar in Muang district of Chiang Mai late on Wednesday night and seized about 27,000 pirated products with an estimated combined market value of 30 million baht.

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LEARNING

Ex Sangha councillors in court

Gregory Morrissey, Published on 16/08/2018

» Public prosecutors arraigned ex-Sangha Supreme Councillors and others in court on Wednesday on charges of embezzling temple development funds and money laundering.

LEARNING

California Wow: Land seized by anti-money laundering agency

Jon Fernquest, Published on 20/01/2016

» While reporting losses transferred 1.69 billion baht (99% of all transactions) abroad & to buy Phangnga land for founder Eric Levine from 2000-2011. Cheating customers by shutting down branches while selling memberships.

LEARNING

Court cases in the news

Terry Fredrickson, Published on 14/09/2010

» There are currently four big legal cases in the news involving four different courts. We’ll look at the kind of vocabulary you are like to see in each of these cases, but first let’s look at some general vocabulary commonly found in court cases of all types. All come from recent Bangkok Post stories.