• Fri, 21 Sep 2018 01:00
    'I am not a thief', says Najib
    KUALA LUMPUR: Embattled former prime minister Najib Razak, who was slapped with 25 fresh corruption and money-laundering charges on Thursday (Sept 20) has once again said that he is not a thief.
    Breaking News
  • Tue, 28 Aug 2018 11:48
    Fourteen arrested in Mun Tuk Med drug-ring sweep
    Police raiding 71 locations arrested 14 people for alleged racketeering and money-laundering in a campaign against the Mun Tuk Med (Every Pill is Fun) drug-trafficking operation.
    Breaking News
  • Fri, 24 Aug 2018 15:48
    Malaysian financier charged over massive graft scandal
    Kuala Lumpur - A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the last government was Friday charged with money-laundering, police said.
    Breaking News
  • Fri, 24 Aug 2018 15:42
    Malaysian financier charged over massive graft scandal
    A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the last government was Friday charged with money-laundering, police said.
    Breaking News
  • Thu, 16 Aug 2018 01:00
    Actor’s family put under police microscope in high-profile money-laundering probe
    THE PARENTS of actor Jiratpisit Jaravijit, a suspect in a fraud and money-laundering case, may be joining their famous son in hot water over a Bt800 million bitcoin scam, as police consider applying for their arrest warrants over money-laundering charges.
    national
  • Wed, 15 Aug 2018 13:23
    Uracha, mother and brother silent as they appear in money-laundering case
    Former stockbroker Uracha Wachirakulton appeared at the Crime Suppression Division (CSD) in Bangkok on Wednesday morning to hear money-laundering charges linked to the multi-million-baht shares of the late billionaire Chuwong Saetang.
    national
  • Tue, 14 Aug 2018 17:30
    Banyin skips hearing on money-laundering charges
    Former deputy commerce minister Pol Lt-Colonel Banyin Tangpakorn said he did not answer a summons to appear at the Crime Suppression Division (CSD) in Bangkok on Tuesday on money-laundering charges because he wanted to keep his bail valid.
    national
  • Thu, 02 Aug 2018 01:00
    Nine suspects in temple funds scandal arrested
    POLICE arrested nine out of the 10 suspects wanted for money-laundering and malfeasance in the third scandal involving embezzlement of temple funds.
    national
  • Thu, 14 Jun 2018 01:00
    Bt88m seized from ex-officials of destitute fund
    AMLO Investigators say corrupt civil servants got 30 per cent of the embezzled money in cash
    national
  • Mon, 04 Jun 2018 06:53
    Australia's Commonwealth Bank agrees to US$530 mln fine over money-laundering breaches
    Australia's Commonwealth Bank Monday agreed to pay a Aus$700 million (US$530 million) fine to settle claims it breached anti-money laundering and counter-terrorism financing laws.
    Breaking News
  • Mon, 04 Jun 2018 01:00
    Last fugitive monk, Phra Phrommedhi, nabbed at German airport
    Phra Phrommedhi, a former high-ranking monk who fled Thailand over money-laundering allegations, is being held in custody in Germany after failing to pass an airport immigration check.
    national
  • Tue, 15 May 2018 01:00
    Crypto-tax ‘will hit economy’
    Taxation threatens to hamper startups, sec is told, as it seeks to regulate digital assets
    Tech
  • Wed, 07 Feb 2018 16:43
    Money-laundering warrants pending over Lao brothers’ Bt98m
    Nong Khai police will in two weeks apply for arrest warrants related to money-laundering charges for Lao siblings who were caught trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes in December.
    Breaking News
  • Tue, 26 Dec 2017 18:28
    Lawyers for Thaksin’s son win partial victory
    The Department of Special Investigation (DSI) has agreed to interrogate another eight defence witnesses in the money-laundering case against Panthongtae Shinwatra, son of fugitive ex-premier Thaksin.
    Breaking News
  • Fri, 22 Dec 2017 14:29
    Clue points to wanted ex-abbot in hiding abroad: DSI
    The Department of Special Investigation (DSI) has found a clue that Phra Dhammachayo, the ex-abbot of Pathum Thani’s Dhammakaya Temple, wanted for a high-profile money-laundering case and separate land encroachments, was in hiding abroad,
    national
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