International NationalItaly braces for biggest mafia trial in decadesDave DJanuary 13, 2021January 13, 2021 by Dave DJanuary 13, 2021January 13, 2021 Hundreds of alleged members of Italy’s most powerful mafia group are set to face justice in the country’s... Read more
National PattayaOne NewsFARMER WHO BOUGHT SMILING BUFFALO CHARGED WITH FRAUD, MONEY LAUNDERINGDave DNovember 28, 2018November 27, 2018 by Dave DNovember 28, 2018November 27, 2018 A farmer who crowdfunded the purchase of a buffalo he had bonded with was charged Tuesday afternoon with... Read more
National PattayaOne NewsOwner of tyre shop arrested for alleged money launderingDave DAugust 27, 2018August 27, 2018 by Dave DAugust 27, 2018August 27, 2018 Money Laundering: The owner of a tyre and auto accessories shop in Samut Sakhon’s Krathumban district was arrested... Read more
News Asia PattayaOne NewsNajib charged with three counts under Anti-Money Laundering ActDave DAugust 8, 2018August 8, 2018 by Dave DAugust 8, 2018August 8, 2018 KUALA LUMPUR – Najib Razak has been charged with three counts under Section 4 (1)(b) of Anti-Money Laundering... Read more
National PattayaOne NewsLast fugitive monk, Phra Phrommedhi, nabbed at German airport immigrationDave DJune 3, 2018 by Dave DJune 3, 2018 Phra Phrommedhi, a former high-ranking monk who fled Thailand over money-laundering allegations, is being held in custody in... Read more