Tag: money laundering
Benz Racing to face drug trafficking and money laundering conspiracy charge...
Police Narcotic Suppression Bureau will summon well-known car racer "Benz Racing" or Arkarakit Vorarojcharoendej to acknowledge drug and money laundering charges Monday.
Pol Maj Gen...
Two DSI officials suspended for alleged involvement in 40 million baht...
Two officials of the Department of Special Investigation have been suspended from active duty on charges of money laundering.
DSI director-general Pol Col Paisit Wongmuang...
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Saturday à la carte dinner at Thai Garden Resort Pattaya
PATTAYA, Thailand - Enjoy a relaxing Saturday evening of great food, live music and good company at Thai Garden Resort Pattaya on 29 August.
From...
Three strategies for tax-efficient remittances into Thailand
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Explore South Africa’s finest red wines at Dicey Reilly’s 28 August 2026
Avani Pattaya Resort is delighted to announce an exclusive South African Wine Tasting evening at its popular venue, Dicey Reilly’s.
Scheduled for Friday, 28 August...
Pickup driver opens fire over parking dispute at Nonthaburi gas station, one injured
NONTHABURI, Thailand – CCTV footage has captured a shooting at a gas station on Kanchanaphisek Road in Nonthaburi, where a parking dispute reportedly escalated...
Thai officials bust sea arms-smuggling operation, seize AK-47s and 21,409 rounds
TRAT, Thailand – Water Police in Laem Ngop district, working with the Royal Thai Navy’s First Naval Area intelligence team, have arrested three suspects...