AP Photo/Gemunu Amarasinghe, File

Thai asphalt giant implicated in Venezuela sanctions case

CLEVELAND (AP) — A major Thai asphalt company has been implicated for money laundering in a criminal complaint against a Miami businessman accused of violating U.S. sanctions for doing maintenance…

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Anti-narcotics police seize ฿15 million cash and uncover huge money laundering operation

In multiple raids in Samut Prakan and Nonthaburi provinces yesterday, narcotic suppression officials seized about 15 million baht in cash and many valuables. They also uncovered several bank accounts, allegedly…

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