money laundering
- Bangkok News
Bangkok woman caught in 5 billion baht global laundering scheme
A Bangkok woman was arrested for allegedly operating bank accounts…
- Crime News
South Korean man held in Thailand for laundering crypto into gold
Thai police have detained a 33 year old South Korean…
- Thailand News
Thailand plans new casino laws to combat money laundering
Thailand is set to implement measures to record and monitor…
- Thailand News
2 Chinese men arrested in 5 billion Bangkok hotel money laundering
Police arrested two Chinese men at Suvarnabhumi International Airport in…
- 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…
- Thailand News
10 suspects arrested for money laundering linked to call centre scam
Police arrested 10 out of 32 suspects from eight provinces…
- Pattaya News
Thai police crack down on Chinese money laundering in Chon Buri
The Thai Central Investigation Bureau (CIB) has initiated an extensive…
- Thailand News
Call centre scammer poses as police to defraud Nonthaburi family
A family in Nonthaburi province has fallen victim to a…
