money laundering
- Thailand News
Commerce Ministry targets foreign nominees in 6 sectors
The Commerce Ministry has updated its nominee inspection strategy, focusing…
- Thailand News
Thai police seize 1.9 billion baht in e-cigarette crackdown
In the past six months, a money-laundering crackdown has resulted…
- Crime News
Thai police seize assets worth 50 million baht in money laundering bust
Police seized assets worth 50 million baht and arrested Ekachart…
- Thailand News
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the…
- Pattaya News
Thai police crack down on Chinese money laundering in Chon Buri
The Thai Central Investigation Bureau (CIB) has initiated an extensive…
- Crime News
Former police officer accused of laundering 1.7 million baht
The Office of Anti-Money Laundering (AMLO) lodged a complaint against…
- Thailand News
Call centre scammer poses as police to defraud Nonthaburi family
A family in Nonthaburi province has fallen victim to a…
- Thailand News
AMLO freezes assets worth billions in major fraud crackdown
The Anti-Money Laundering Office (AMLO) has made remarkable strides in…
- Thailand News
Krungthai Bank warns customers of scam letters
Krungthai Bank has issued a cautionary notice urging its customers…
- Thailand News
Senate to tackle 7.5 billion baht fraud linked to Boon Vanasin
The Royal Thai Police (RTP) is gearing up for a…
- Business News
Crime coins: SEC cracks down on crypto laundering in Thailand
In a bold move, the Securities and Exchange Commission (SEC)…
- Crime News
Mother of online gambling suspect detained by Thai police
Police detained the mother of a serial illegal gambling operator…
- Thailand News
Anti-money laundering complaint filed against Prawit Wongsuwon
A fresh anti-money laundering complaint has been lodged against former…
- Crime News
Thai police arrest woman in 1.8 million baht call centre scam
Thai police arrested a woman involved in a money laundering scheme…
- Crime News
Thai woman arrested for call centre scam, money laundering
A 25 year old woman was arrested at Ayutthaya Railway Station…
- Crime News
Thai police suspend eight officers over online gambling probe
The Royal Thai Police (RTP) chief has signed an order…
- Thailand News
Srettha urges AMLO to focus on large-scale drug syndicates
Prime Minister Srettha Thavisin directed the Anti-Money Laundering Office (AMLO)…
- Thailand News
DSI slaps Stark CEO with a torrent of charges
In a dramatic twist to one of Thailand’s largest corporate…
- Thailand News
Investigation links foreign elites in Thailand to money laundering
The Central Investigation Bureau (CIB) is currently investigating foreign nationals…
- Thailand News
Thai man seized for laundering 5 million baht from online gambling
In a striking cyber raid, the Thai authorities arrested a…
- Thailand News
Thai Ministry to reimburse victims of call centre scams
The Thai Ministry of Digital Economy and Society (DES) announced…
- Thailand News
Thai police suspect Russian and Thai firms in money laundering
Police in Phuket yesterday and today carried out a series…
- Thailand News
Big Joke denies money laundering charges
Deputy National Police Chief Police General Surachate “Big Joke” Hakparn…
- Thailand News
Big Joke faces money-laundering charge linked to online gambling
Deputy National Police Chief Surachate “Big Joke” Hakparn faces a…
- Crime News
Arrest warrants issued in money laundering probe linked to illegal gambling
The arrest of three police officers and a civilian is…
- Thailand News
Property tycoon in KCUC embezzlement case to be charged
Property magnate Anant Asavabhokhin is to be charged with money…
- Thailand News
Taiwanese man arrested in Pattaya on overstay and money laundering charges
Pattaya police yesterday arrested a Taiwanese man on charges of…
- Thailand News
Long-awaited arrest of Ufun pyramid scheme executive’s wife in Si Sa Ket
The long arm of the law finally reached Ratthakitbovorn, the…
- Business News
Binance CEO admits to money laundering, fined over US$4 billion
Changpeng Zhao, the chief executive of Binance, allegedly admitted to…
- Thailand News
Ranong: Daughter of prominent village headman denies money laundering charges
The daughter of a well-known village headman from Ranong turned…
