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Photo reveals moment British money laundering suspect is arrested on flight from Thailand

Photo reveals moment British money laundering suspect is arrested on flight from Thailand

A British man suspected of money laundering has been arrested at Manchester airport on a flight from Thailand. The unnamed man, who had been sitting in business class, was arrested…

Billions in assets frozen in money-laundering cases

Billions in assets frozen in money-laundering cases

THE ANTI-MONEY Laundering Office (AMLO) yesterday decided to freeze more than Bt2.3 billion of assets in connection with alleged fraud in the former rice-pledging scheme as well as an embezzlement…

Convicted Dutch money launderer and Thai wife have sentences drastically reduced

Convicted Dutch money launderer and Thai wife have sentences drastically reduced

A man from the Netherlands convicted for laundering money in Thailand¬†allegedly made from the cannabis trade in his home country has had his¬†sentence drastically reduced by the criminal court in…