Singapore Funds Named in Huge Thai Money Laundering Case
SINGAPORE– Thai securities regulators and national law enforcement agencies have uncovered a massive cross-border money laundering scheme involving regional corporate networks. Investigators revealed that syndicates moved billions of baht in scam proceeds through offshore entities before targeting major domestic equities on the local bourse. Financial examiners found that organized crime…
We haven't written up this one. Chiang Rai Times has the full story — the link below goes straight to it.
