money laundering
- Crime News
Alleged launderer for drug kingpin arrested, 70 million in assets seized
A man alleged to be a money launderer for a…
- Phuket News
DSI says land documents were illegally issued for the Phuket “Sri Panwa” resort
The luxury resort in Phuket accused of land encroachment will…
- Thailand News
Pair allegedly steals phone cards valued at 240 million baht
Yesterday, 2 people have been arrested for allegedly stealing prepaid…
- Crime News
Illegal casino operator accused of 4 charges including murder
A man who is alleged to have been running illegal…
- Thailand News
Gold shop owner arrested for money laundering 30 million baht
In a simultaneous raid of multiple locations around the Kanchanaburi…
- Crime News
Activists try to call off auction for cats confiscated in drug trafficking raid
With pedigree cats worth tens of thousands of baht up…
