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Unmasking the money: The underworld of ‘dummy accounts’ in illicit finance
By
webfact
in Thailand News
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13
Post-Y2K BUG & The New American Bedlamism: Was America, historically, ever this crazy?
How much is Asean Now pay you to keep posting all these boring click bait threads? -
51
American Woman Flies 18 Hours to See Famous Hippo ‘Moo Deng’
How does this mitigate that China is the biggest polluter alongside India? Don't gaslight. -
103
Boozy Australian Tourist Restrained by Phuket Airport Police
Unless you are an alcoholic, I think you can wait until your plane ride is over. -
5
Thai PM Paetongtarn Reflects on ACD Summit Success
Mmmmm????? A bit of AI anyone, They say salad is good for you. Maybe AI word salad is also. -
81
IRAN ATTACKS ISRAEL
The mighty presence of the USN is present as a deterrent. In case you missed it, the US intercepted some Iranian missiles this week. USS Bulkeley (DDG-84) and USS Cole (DDG-67) fired about a dozen interceptors at Iranian missiles fired at Israel, the Pentagon said last Tuesday. The two destroyers are independently deployed and are in the Eastern Mediterranean. USS Abraham Lincoln CVN-72) is operating in the Gulf of Oman. USS Harry S. Truman (CVN-75) will be on station in the the Eastern Mediterranean. The sad reality is that aside from the tacit support of the UK and indirect support of France, the USA stands alone in protecting the west from Iranian belligerence. Much of the western world cowers in fear. They may have a different position if Iran shuts down oil transport in the Gulf, and oil refineries in the region. I -
0
Calamity of voter fraud found! -- it's the immigrant wife of a Republican Cong. candidate
For all the Trump supporters out there in search of imaginary voter fraud, there actually are a few rare cases where the fraud is REAL and PROVEN, such as the case below. And this one did involve an immigrant, if that makes you feel any better: Iowa official’s wife convicted of 52 counts of voter fraud in ballot-stuffing scheme November 22, 2023 SIOUX CITY, Iowa (AP) — The wife of a northwestern Iowa county supervisor was convicted Tuesday of a scheme to stuff the ballot box in her husband’s unsuccessful race for a Republican nomination to run for Congress in 2020. The Sioux City Journal reports that jurors deliberated six hours before finding Kim Taylor guilty of 26 counts of providing false information in registering and voting, three counts of fraudulent registration and 23 counts of fraudulent voting. Prosecutors said Taylor, a Vietnam native, approached numerous voters of Vietnamese heritage with limited English comprehension and filled out and signed election forms and ballots on behalf of them and their English-speaking children. (more) https://apnews.com/article/iowa-ballot-box-stuffing-18432099d65be5e95aa5e5cd83b589e1 Which then earlier this year led to: Republican candidate’s wife sentenced to prison for voter fraud April 3, 2024 An Iowa woman who sought to boost her husband’s unsuccessful congressional bid in 2020 through a voter fraud scheme was sentenced by a federal judge to four months in prison Monday in a rare case of fraudulent voting. Kim Taylor, 50, was convicted by a federal jury in November on 52 counts including fraudulent voting and providing false information in registering and voting. ... Prosecutors said Taylor used the ballots to fraudulently generate votes for husband Jeremy Taylor’s unsuccessful bid in the Republican primary for a seat in Iowa’s 4th Congressional District. The month after his primary loss, he successfully ran for Woodbury County Supervisor and still holds the position. (more) Washington Post https://archive.ph/quAuL And the above drew the following spot-on commentary from MSNBC: The deep ironies in the GOP's war on 'voter fraud' How many Republicans will get caught committing voter fraud before the GOP stops pointing fingers? April 5, 2024 "No matter what former President Donald Trump claims, actual incidents of voter fraud are extremely rare. Those instances that have come to light in the aftermath of the 2020 election are nowhere near widespread enough to swing a presidential election, let alone most down-ballot races. Taylor’s case, one of those rare instances, highlights one supreme irony of the GOP’s obsession with voter fraud: many of the cases of knowing fraud that have been prosecuted since then have had Republicans as the perpetrators. ... Other Trump supporters have been caught trying to vote more than once, including multiple residents at Florida’s retirement community The Villages. Still others have been caught trying to cast votes in the names of their dead spouses or family members, one of whom was initially a right-wing cause célèbre after claiming someone had stolen his dead wife’s absentee ballot. And just last month, a former election official in Milwaukee was found guilty of voter fraud for using her position to get obtain fraudulent absentee ballots and send them to a Republican state lawmaker who’d boosted Trump’s election lies. (more) https://www.msnbc.com/opinion/msnbc-opinion/republicans-voter-fraud-convictions-2024-rcna146434- 1
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81
IRAN ATTACKS ISRAEL
Are you angry that Israel has managed to defend its people against the missile attacks? Israel has invested in protecting its people and advancing community development. Iran, Hezbollah and Hamas have invested in personal corruption and violence. Yes, many Arabs have died as a result of the war. Perhaps if the Arabs did not locate their munition depots, command and control locations and missile firing sites in large population zones, the casualty count would be lower. Why do you think, Hamas located a munitions depot in a school, or a command center in a hospital basement, or missile firing site in a residential building? There is no such thing as a "civilian" for them. Israeli civilians are targets to be killed or captured. Arab civilians are potential martyrs to be used in a propaganda war. One of the goals is to have as many mass casualty outcomes as possible so that the propaganda can condemn Israel. Perhaps one day you will be as vociferous for the 75,000+ Africans mass murdered in the Darfur by Islamic militias, or maybe even speak out on behalf of the 12 Druze children killed by an intentionally fired Hezbollah missile.- 1
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110
Thailand's Cashless Leap: Ahead of the Asean Pack by 2028
Cash or cashless why not have both alongside each other? It’s always good to have options -
92
Minister Pushes for Bangkok F1 Race Plan with 2024 Deadline
Apologies for the confusion, it is the opposite of what I posted. They still have MotoGP, but they lost SBK -
0
Minnesota teacher pension fund under Tim Walz ‘blatantly cooked,’ investigator finds: …
…”undetected for decades”. Is this this another knucklehead performance? “A pension investigator has found the books of Minnesota’s state retirement system under Gov. Tim Walz’s oversight “blatantly cooked” and cloaked in secrecy – prompting teachers in his home state to beg the vice-presidential candidate to tell the truth about lackluster investment performance and massive hidden fees”. “Meanwhile, Minnesota news outlets have totally ignored the story, further frustrating the teachers”. https://nypost.com/2024/10/05/us-news/minn-teacher-pension-fund-under-tim-walz-blatantly-cooked-probe/ -
34
Foreign Rider Killed in Early Morning Motorcycle Crash in Jomtien
No mention as to whether the driver had any licence or even previous experience. -
92
Minister Pushes for Bangkok F1 Race Plan with 2024 Deadline
Awesome plan! Here's the government proposal! -
75
Having kids when old
Yes of course it was a ‘throw away’ comment. I very much enjoyed my children … when they were into judo took them everywhere …we lived in Kent and two years in succession took them to I think to Southport for a weeks special training. When they moved onto model car racing we even went to Whales two weeks in succession for them to compete in some competition. etc etc played squash with them …was even on their grammar school PTA committee. Now my youngest ( born ‘75) lives in Adelaide, oldest (born ‘72) still lives in the UK, and in contact via LINE with them every week or two. So done it and got the T-shirt …we left the UK for good in 2007 and have never been back. Now we do what retired people do …potter around the house … play golf normally three times a week … go away for a few days every two or there weeks …etc etc. This time of the year we are normally in Chiang Mai golfing …gave it a miss this year though….. So WTF would I want to do such a silly thing ……………. -
118
Trump Erupts in Incoherent Rants After New Court Brief Details How He ‘Resorted to Crimes’
All that you have done is to provide a stinking pile of feces called Trump's business.. OK, so he had his name. on a Tower. Residents of his buildings have sued to remove the name. https://www.nytimes.com/2019/02/22/nyregion/trump-name-removed-buildings.html https://www.theguardian.com/us-news/2024/apr/21/trump-plaza-rename-real-estate-value Trump actually never owned multiple properties. The Trump organization and holding companies owned the properties, although they were heavily financed by financial institutions. Trump did not own the properties in part so that he could minimize his tax obligations. And as the New York state fraud case PROVED, the Trump organization over valued properties in order to obtain financing, which resulted in fraud. Trump gained fame and fortune through the Apprentice and Mark Burnett's star building ability starting in 2004. The first golf course was paid for in large part by the taxpayers of Palm Beach County. Trump used lawfare to settle a land claim issue against the county over MaroLago for $45 million. He then used the money to purchase the land, which was pledged to finance the golf course development. Trump started purchasing failed or failing golf courses in number after 2010. Boxing in the USA has a dirty reputation. Trump tied into boxing to drive revenue at his seedy vulgar casinos, which eventually failed. It is no secret that matches are fixed, the connections to organized crime and the exploitation of poor and subnormal intelligence people well documented. Trump's big pals were Don King and Mike Tyson. A murderer and a thug, says it all. The boxing community as a whole did not have a good opinion of the man and saw him for what he was. https://boxingnewsonline.net/when-donald-trump-ruled-boxing/ Good job on providing examples of the man's questionable morality.- 1
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8
Tm47 online submission "rejected"
Just my suggestion., Deal with current rejection by doing report in person.. Ongoing do reports via mail option. If you need advice you can post
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