Showing 1-10 of 328 results
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Dutchman on huge laundering charges
Online Reporters, Published on 17/10/2014
» A Dutchman and his Thai wife on Friday pleaded not guilty to money laundering charges involving several million euros brought against them by public prosecutors.
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DSI executes search warrant at Wat Phra Dhammakaya
Online Reporters, Published on 16/06/2016
» PATHUM THANI -- Department of Special Investigation (DSI) officials have arrived at Wat Phra Dhammakaya in Khlong Luang district with a search warrant in a bid to arrest Phra Dhammajayo, the temple's abbot, on charges of money-laundering and receiving stolen property, media reports said.
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DSI calls off search of temple for Phra Dhammajayo
Online Reporters, Published on 16/06/2016
» PATHUM THANI -- The Department of Special Investigation called off the search for the abbot of Wat Phra Dhammakaya, Phra Dhammajayo, on Thursday afternoon in the face of passive resistance from a large mass gathering of his followers.
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CIB chief and 7 others arrested, charged
Online Reporters, Published on 23/11/2014
» Central Investigation Bureau (CIB) chief Pongpat Chayaphan and seven other people including officers have been arrested on a number of serious charges, a police spokesman confirmed on Sunday.
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Football club chief denies gambling, money laundering
Online Reporters, Published on 22/06/2023
» The chairman of Lamphun Warriors Football Club has been detained in Bangkok Remand Prison while police continue their investigation into charges of operating an illegal gambling website and money laundering.
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Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.
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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.
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Dutchman jailed for 103 years for laundering drug money
Online Reporters, Published on 10/11/2015
» A Dutchman arrested with his Thai wife last year in Pattaya after a raid that saw the seizure of more than 100 million baht in assets has been sentenced to 103 years in prison for money laundering.
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Nane Ae’s wife arrested for money laundering
Online Reporters, Published on 29/10/2015
» The wife of suspected black-magic conman Harn Raksajit, alias Nane Ae, has been arrested on charges of money laundering after five years on the run.
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Dutchman indicted over money laundering
Online Reporters, Published on 16/10/2014
» Public prosecutors have indicted a Dutchman and his Thai wife who were arrested on money laundering charges in Pattaya three months ago.
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