money laundering
- Thailand News
Ex-minister Prasert to be questioned over Singapore MoU with money launderer
The Department of Special Investigation (DSI) plans to call in…
- Bangkok News
Hong Kong man arrested in Bangkok for call centre scam and drug possession
Police arrested a man from Hong Kong for operating a…
- 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
2 Chinese men arrested in 5 billion Bangkok hotel money laundering
Police arrested two Chinese men at Suvarnabhumi International Airport in…
- Thailand News
31 Thai and Chinese suspects arrested in Rayong for money laundering
Police arrested 18 Thai and 13 Chinese suspects at an…
- 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…
