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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…