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6
Thai Girl Rescued After Shocking Family Abuse Revealed
I'm confused. Why would they be good or bad saying it happens in every country. Stating facts does not make them good or bad to make that claim. We all know these types of things happen everywhere. Thailand though seems to happen more often than other places. The fact the father protected the Uncle and his father makes this particularly scary in regards to a childs options to get help. The father should be arrested as an accomplice by his actions. Or as an enabler aiding by not stopping it and not helping his child. -
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Winning The Trans Debate: Balancing Victory with Integrity
Sooo, 30% of British adults are barking ( IMO ). Frankly I doubt it's that many in reality. -
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Drunken drama: Russian hospitalised after Bangla brawl
What nasty self abusive narcissists on here. Point one: several security thugs go OTT with a guy having fun. Point two, when was mass beat downs ever acceptable? The poor guy is in intensive care by the looks of the photos and the cowered security guards have chaffed knuckles and maybe a strained ancle from stomping on his head! Use people disgust me! Regardless of where he is from.... -
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Joe Biden Faces Criticism Over 'Quiet Quitting' as Public Engagement Declines
Easily explained if one understands his handlers have no interest in having to pretend that Biden has anything to say of importance. I guess they just can't be bothered trotting him out to recite something off a teleprompter that they wrote for him. -
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Drunken drama: Russian hospitalised after Bangla brawl
Hmm.. they injured their fists ganging up on hitting the foreigner. How ironic the news actually even shows it in this way. -
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Malaysian and Thai Wife Arrested in 800 Million Baht Scam Case
Malaysian-Thai Couple Arrested at Border for Money Laundering in ‘Ghost Company’ Scheme Picture courtesy of police. A Malaysian-Thai couple has been arrested at the Sadao Immigration checkpoint in Songkhla province on December 19, in connection with a large-scale money laundering operation linked to a “Ghost Company” scam. Mr. Lim, 38, a Malaysian national, and his Thai wife, Ms. Saowalak, were apprehended following criminal court warrants issued for their involvement in money laundering activities. The arrests were made at the Sadao Immigration checkpoint in Samnak Kham, Sadao district, after intelligence reports indicated Mr. Lim was planning to enter Thailand. The couple is believed to have played pivotal roles in a major fraud scheme involving the creation of fake applications “Nicshare” and “ComonApps,” which were used to deceive victims into investing in non-existent stock trading opportunities. Scammers impersonated reputable stock market figures to build trust with victims, resulting in financial damages exceeding 800 million baht ($23 million). Investigations have revealed that the couple was part of an extensive network, including both Thai and foreign nationals, that used shell companies to launder money. The total money circulation involved is estimated at 5 billion baht ($144 million). The criminal operation allegedly converted ill-gotten gains into digital currencies to conceal the origins of the funds. According to police, the couple’s involvement in the “Ghost Company” operation involved recruiting individuals to create legitimate companies that opened bank accounts, which were then sold to others for fraudulent use. The accounts were reportedly linked to illegal activities such as call center scams, online gambling, and other illicit businesses. Authorities issued arrest warrants for over 50 individuals connected to the fraud. Both Mr. Lim and Ms. Saowalak reportedly confessed to their roles in the operation, which spanned several ASEAN countries. This arrest follows a similar case earlier this month in Bangkok, where another Malaysian-Thai couple was apprehended for laundering money through gambling websites. Investigators noted a growing trend of foreign nationals marrying Thai citizens to gain legal business ownership rights, which are then exploited for money laundering purposes. The investigation is ongoing, with authorities tracking down additional suspects and analysing financial transactions linked to the scam. This case highlights the continued efforts by Thai law enforcement to combat large-scale financial crimes, particularly those involving cross-border criminal networks. -- 2024-12-20 -
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Transparency - the day that AI changed American politics forever.
AI and Musk ruling the US. And you all go along with it like lemmings from a cliff. Well deserved catastrophe. -
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