money laundering Thailand

Thailand’s Criminal Court approved arrest warrants on Thursday afternoon for actress and former Miss Thailand Panadda “Boom” Wongphudee and her husband, Atip “Got” Anantawan, as police investigate whether money donated …

arrived from Jakarta on Sept. 30 after finding US dollar banknotes worth more than 56 million baht, or about $1.7 million, hidden in their luggage, the Customs Department said Sunday. …

Police arrested the abbot of a historic royal temple in Ayutthaya on Thursday morning after accusing him of diverting more than 92 million baht in temple donations over a two …