Tag: laundering
Junta-linked Myanmar tycoon under initial 12-day detention
A MYANMAR tycoon linked to the upper echelons of his country’s ruling military junta and facing drug trafficking and money laundering charges in Thailand was ordered by court to an initial 12-day detention on Sept. 20, Matichon newspaper said today (Sept. 23). Tun Min Latt, 53, was arrested in Bangkok in a dawn raid …
Junta-linked Myanmar tycoon under initial 12-day detentionRead More
Former head of Krisda Mahanakorn property giant gets 860 years in jail
THE former top executive of Krisda Mahanakorn was sentenced to 860 years in jail by the Central Criminal Court for Corruption and Misconduct Cases today (August 19) on money laundering charges with five other defendants including his son also given lengthy jail terms, Matichon newspaper said. However as the maximum imprisonment is 20 years …
Former head of Krisda Mahanakorn property giant gets 860 years in jailRead More
Police smash network laundering B200 billion drug money
IN A nationwide operation police broke up a major drug trafficking network which was working on laundering 200 billion baht with 300 suspected arrested including gold shop and oil business owners, INN News report this afternoon (June 19). Seized in this operation was a total of 700,000 tablets of methamphetamine (Speed) and around five kilogrammes …
Police smash network laundering B200 billion drug moneyRead More