Nigerian man illegally entered Thailand found with cocaine.
A Nigerian man who entered Thailand illegally 2 years ago has been found and arrested, officials also found cocaine in
Read more
laundering
Nigerian arrested connected to International Money-Laundering
Police Lieutenant General Sompong Chingduang from the Immigration Police reported the arrest of Nzemeka 37 years old from Nigeria under
Read more
Thai star Boom charged with laundering defrauded cash
FAMOUS Thai actor Chiratpisit Charavichit, or Boom, was arrested today (Aug. 9. 2018) on the charges of colluding with his
Read more
Myanmar drug money laundering suspect arrested
A MYANMAR woman has been arrested on the charges of laundering huge sums of money for drug traffickers in Tachilek,
Read more
Police raid drug money laundering firm
POLICE raided a money exchange company in Pratunam area of Bangkok today (May 17) after uncovering evidence the firm laundered
Read more