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Top News In Witthaya Nititham Today - Breaking & Trending Today

Thailand Seizes US$69.1 Million From Shareholder Of Scandal-Plagued Stark Corporation

Published: February 16, 2024

Amlo has seized almost US$69.1 Million dollars (2.5 billion baht) in assets from persons linked to the scandal-plagued Stark Corporation.

Source: chiangraitimes.com

Related Topics:

Piya SrivikaTheppasu BavornchotidaraChanin YensudchaiVonnarat TangkaravakoonWitthaya NitithamNattaya PrabpetchChinawat AssavapokeeYosabavorn AmaritSathar ChantrasettaleadKittisak JitprasertngamPhelps Dodge International ThailandMoney Laundering Office AmloThai Cable InternationalDepartment Of Special InvestigationSeizes Assets Of Stark CorpStark CorporationAdisorn Songkhla CoAmlo Litigation DivisionAnti Money Laundering OfficeStark CorpThailand SeizesFrom ShareholderScandal Plagued Stark CorporationLitigation DivisionSpecial Investigation

Police Arrest Owner Of Mule Account After Teen Commits Suicide Over Scam

Published: October 24, 2023

Police investigators looking into cybercrime have apprehended a woman who opened a money mule account, used by an online scam gang

Source: chiangraitimes.com

Related Topics:

Chiang RaiNakhon Si ThammaratAthiya ChuaykongSawat NiyomdejWitthaya NitithamDokkaew KaewjermDok KaewBoonyuen OnkaewCyber Crime Investigation BureauPol Lt Col Sawat NiyomdejComputer CrimeCrack DownAnti Money Laundering