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  • THAILAND

    Scam victims recover B6.8m

    News, King-oua Laohong, Published on 17/10/2018

    » Thirty-seven victims of an investment scam, known as the "I Makeover" investment programme, have recovered around 6.8 million baht in accordance with a Civil Court ruling, Pol Maj Gen Preecha Charoensahayanon, acting secretary-general of the Anti-Money Laundering Office said on Tuesday.

  • THAILAND

    Date set for suspects in KTB scandal

    News, King-oua Laohong, Published on 17/10/2018

    » Another three suspects accused of colluding in money-laundering activities in connection with the Krungthai Bank (KTB) loan scandal have been ordered to meet prosecutors as an indictment is expected at the end of this month.

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