• 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.
  • 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.
  • 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.
  • 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.
  • 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
  • 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.
  • 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
  • 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,
  • Thu, 14 Dec 2017 20:02
    Panthongtae wants to question more witnesses
    A defence lawyer representing Panthongtae Shinawatra has requested the Department of Special Investigation (DSI) to summon more witnesses for questioning in connection with money-laundering charges faced by the ex-premier’s son.
    Breaking News
  • Thu, 14 Dec 2017 17:46
    Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network
    The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.
    Breaking News
  • Thu, 14 Dec 2017 11:09
    Thai woman implicated in Bt1-bn Chinese 'heritage' scheme
    The Anti-Money Laundering Office (AMLO) and the Crime Suppression Bureau have arrested a Thai woman who was allegedly involved in a money-laundering network led by Chinese national Qinduan Zhang, who allegedly bilked 33,000 of his compatriots to invest about Bt1 billion in a bogus "reclaiming national heritage" scheme.
    Breaking News
  • Sun, 05 Nov 2017 01:00
    DSI takes up 7 ‘special cases’ including corruption files
    DEPARTMENT of Special Investigation (DSI) is set to take over seven controversial cases, including one related to the previous government’s fake rice export deal in which money-laundering charges are pending.
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