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All News Money Laundering In Focus Money Laundering BreakingNews of Money Laundering Your Interested Follow Story Money Laundering

Thai cyber police bust ‘money mules’ for gambling website
THURSDAY, JANUARY 23, 2025
The two suspects allegedly confessed to laundering millions of baht by withdrawing and depositing funds in various bank accounts
Govt says entertainment complexes will curtail money laundering
THURSDAY, JANUARY 16, 2025
Findings suggest that legal regulation would provide greater control, generate revenue for the state
Eight arrested for alleged online gambling op, money-laundering
TUESDAY, DECEMBER 24, 2024
Police have arrested eight people suspected of operating online gambling and money-laundering, and confiscated assets worth more than 300 million baht.
Police bust money-laundering operation in Nonthaburi
TUESDAY, DECEMBER 17, 2024
A Malaysian man and his Thai wife were arrested for allegedly running a money-laundering operation linked to gambling websites and call centre gangs
DSI summary on PTT-OR corruption case is fake news, agency says
SATURDAY, NOVEMBER 30, 2024
Investigation into fraud allegations is not yet over, DSI says
Palang Pracharath’s Samart arrested over money laundering allegations
MONDAY, NOVEMBER 25, 2024
DSI nabs former deputy spokesman in Chiang Rai on charges of laundering money for iCon Group, after arresting his mother for being an accomplice
AMLO requested to confiscate assets of iCon Group
FRIDAY, OCTOBER 11, 2024
Police chief says company directors and celebrities the group brought in to help in its direct sales will face legal action
Two arrested for allegedly running gambling website, money laundering
WEDNESDAY, JULY 17, 2024
The alleged operator of a gambling website and his alleged money launderer were arrested on Wednesday by police from the Technology Crime Suppression Division (TCSD) and Crime Suppression Division (CSD).
Network seeks probe into charity football fundraising
FRIDAY, JUNE 28, 2024
Anti-graft body urges Interior Ministry to investigate fundraising via ‘Idol League’ charity football contest amid concerns over transparency and compliance with law
Stark embezzlement suspect Chanin charged in court
MONDAY, JUNE 24, 2024
Public prosecutors call on the court to deny bail as the suspect is of high flight risk, defence lawyer says bail not sought because of safety concerns
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