Former real estate executive sentenced to 20 years in bank loan scandal

Thailand’s Central Criminal Court for Corruption and Misconduct Cases sentenced former top executive of the Krisda Mahanakorn real estate company, Wichai Krisdathanon, his son Ratchada and four other people to…

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Prosecutors drop charges against former secretary of Khunying Potjaman in KTB case

In an about-face, the public prosecutors have decided not to pursue money laundering charges against the former secretary of Khunying Potjaman Na Pombejra, the ex-wife of former Prime Minister Thaksin…

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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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