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...
Latest Stories
Tourism’s new compass: why meaning, community, and human connection are now leading the way
BANGKOK, Thailand - Tourism has entered an age of restless reinvention. Across the global industry, from UN Tourism to the World Travel & Tourism Council (WTTC) and international networks...
Französischer Wohltätigkeitsleiter besucht HHN Foundation – zehnjährige Unterstützung für thailändische Kinder setzt sich fort
PATTAYA, Thailand – Les Amis de L’Ophelinate de Pattaya, eine seit vielen Jahren engagierte französische Wohltätigkeitsorganisation, hat diese Woche erneut ihre langfristige Unterstützung für...
Foreign tourist found dead in Pattaya Beach incident
PATTAYA, Thailand – Pattaya City officials and police from Pattaya City Station responded to reports of a foreign man found drowned near the entrance...
Pattaya tightens city regulations following fireworks festival vendor complaints
PATTAYA, Thailand – Deputy Mayor Wuthisak Rermkijakarn chaired a meeting with the Pattaya City Administration Division to evaluate progress on prior directives and address...
Pattaya’s traffic has hit a breaking point
PATTAYA, Thailand – Spend enough time behind the wheel in Pattaya and you eventually confront a blunt truth: this city does not run on...