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Alleged drug broker, money-launderer arrested in Bangkok
Alleged drug broker, money-launderer arrested in Bangkok
MONDAY, MAY 13, 2019
A Bangkok man has been arrested and his assets worth Bt20 million frozen for allegedly acting as a middleman and money-launderer for a drug gang, police said on Monday.Dutch bank ING axes CFO over laundering probe
Dutch bank ING axes CFO over laundering probe
TUESDAY, SEPTEMBER 11, 2018
Dutch banking giant ING on Tuesday axed its top financial officer following a scandal over the firm's failure to vet clients in order to prevent money laundering.Malaysian financier charged over massive graft scandal
Malaysian financier charged over massive graft scandal
FRIDAY, AUGUST 24, 2018
A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the last government was Friday charged with money-laundering, police said.Greek court orders extradition of Russian Bitcoin suspect to US
Greek court orders extradition of Russian Bitcoin suspect to US
THURSDAY, DECEMBER 14, 2017
Greece's Supreme Court on Wednesday ordered that a Russian accused of laundering $4 billion using bitcoin digital currency be extradited to the United States, a court source said.Land and Houses chief summons by DSI
Land and Houses chief summons by DSI
THURSDAY, MAY 18, 2017
The Department of Special Investigation (DSI) has issued summons to Land and Houses Plc CEO Anant Asavabhokhin to face charges of collaborating to launder money siphoned off from a cooperative.