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CIB arrests transnational money-laundering network with over 5 billion baht in circulation
CIB arrests transnational money-laundering network with over 5 billion baht in circulation
THURSDAY, OCTOBER 02, 2025
The Central Investigation Bureau (CIB) arrests a key figure in a cross-border money-laundering network, uncovering over 5 billion baht in illicit funds and fraudulent bank accounts.Money-laundering at heart of baht instability
Money-laundering at heart of baht instability
FRIDAY, SEPTEMBER 19, 2025
Economists warn transnational criminals are using crypto-to-baht conversions, a key factor behind the baht’s 7% rise this year.DSI ready to take iCon Group case to prosecution next week
DSI ready to take iCon Group case to prosecution next week
WEDNESDAY, DECEMBER 18, 2024
The Department of Special Investigation has also found more individuals linked to money-laundering charges against ex-PPRP politicianMore charges, including money-laundering, expected in iCon Group case
More charges, including money-laundering, expected in iCon Group case
SUNDAY, OCTOBER 20, 2024
Additional charges against executives of The iCon Group will be filed by Central Investigation BureauSidelined deputy police chief gets 2nd summons to hear charges on March 26
Sidelined deputy police chief gets 2nd summons to hear charges on March 26
FRIDAY, MARCH 22, 2024
A second summons notice was posted at a Bangkok house of embattled deputy National Police chief Pol General Surachate Hakparn on Friday for him to hear money-laundering charges against him next Tuesday (March 26).Head of Azerbaijan's bank becomes focus of groundbreaking money-laundering case
Head of Azerbaijan's bank becomes focus of groundbreaking money-laundering case
SUNDAY, MARCH 08, 2020
Jahangir Hajiyev was running out of money.
That was the urgent subject before the board of a company based in the tax haven of Guernsey in September 2015. For years, Hajiyev, then chairman of the International Bank of Azerbaijan, had used a chain of trusts and shell companies stretching from Cyprus to the Channel Islands to move tens of millions of dollars out of the state-owned lender, according to allegations in U.K. court filings.Westpac 'unreservedly' apologizes for links to child abuse funds
Westpac 'unreservedly' apologizes for links to child abuse funds
FRIDAY, NOVEMBER 22, 2019
Westpac Banking Corp.'s board stood behind its management team on Friday, offering embattled chief executive Brian Hartzer some respite from mounting criticism over allegations of a breach of money-laundering laws, including failing to detect payments linked to child abuse.
Panthongtae pleads not guilty
Panthongtae pleads not guilty
MONDAY, NOVEMBER 05, 2018
FORMER PM Thaksin Shinawatra’s son Panthongtae pleaded not guilty when he showed up in court yesterday to fight a money-laundering case related to a controversial Krungthai Bank loan.
Actor’s parents meet police over fraud charges
Actor’s parents meet police over fraud charges
THURSDAY, NOVEMBER 01, 2018
Actor Jiratpisit “Boom” Jaravijit's parents Wisit and Lertchatkamon Jaravijit met Crime Suppression Division (CSD) investigators on Thursday to acknowledge a charge of colluding in money-laundering.