Local News
Seven listed firms suspected of involvement in Khmer-based, money-laundering scams
By Thai Newsroom Reporters SEVEN FIRMS LISTED IN the Stock Exchange of Thailand have been suspected of involvement in the alleged laundering of enormous amounts of ill-gotten money from Cambodia-based scammer networks. House Committee on Money-Laundering & Drugs Suppression Chair Danuporn Punnakun confirmed today (Oct.30) that seven listed firms have been reportedly suspected of […]
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