Musk should not have access to the White house. He should go back to S Africa.
-
Recently Browsing 1 member
-
Topics
-
Popular Contributors
-
Latest posts...
-
42
THAILAND LIVE Thailand Live Tuesday 14 January 2025
Ex-Top Cop Accused of Money Laundering in Gambling Probe File photo for reference only A senior ex-police officer in Thailand, Police General Surachate "Big Joke" Hakparn, and his wife, Sirinatda "Kubkip" Hakparn, face money laundering allegations linked to an illegal online gambling operation, following police investigations. Full Story: https://aseannow.com/topic/1348809-ex-top-cop-accused-of-money-laundering-in-gambling-probe/ -
0
Ex-Top Cop Accused of Money Laundering in Gambling Probe
File photo for reference only A senior ex-police officer in Thailand, Police General Surachate "Big Joke" Hakparn, and his wife, Sirinatda "Kubkip" Hakparn, face money laundering allegations linked to an illegal online gambling operation, following police investigations. Earlier pursuits by the Thung Maha Mek Metropolitan Police Station into an online gambling syndicate unearthed suspicious financial activities, drawing in AMLO's scrutiny. The Anti-Money Laundering Office lodged a complaint after uncovering that a series of life insurance policies, held by the Hakparns, were funded through mule accounts connected to the gambling network. These accounts reportedly funded insurance premiums totalling about 1.7 million baht (roughly US$49,000). The transaction details from the policies in question caught the eye of the AMLO, leading to an intervention by the Transaction Committee, which moved swiftly to freeze insurance payments. In April, the couple redeemed these policies, withdrew the funds, and accessed the cash, actions viewed as efforts to obscure the illicit nature of the assets. These manoeuvres raised suspicions of attempts to shield the funds from law enforcement and prevent the tracing of their origins, which are crucial criteria in identifying money laundering activities. AMLO's allegations against the Hakparns have opened the door for the police to pursue further inquiries. Should their investigation reveal more individuals linked to this laundering initiative, legal actions will expand under AMLO’s direction, ensuring all parties complicit in the operation face appropriate charges. The case remains under careful watch, as it unfolds with wider implications for systemic illegal financial activities. -- 2025-01-14 -
-
44
Pattaya on pause: Plan ahead or lose the booze
Political curfews on polling days and religious days shouldn't affect tourism imo. -
26
That which was never born can never die, therefore deathless. Is this "awareness"?
There is one way to find out. Actual experience! All you need do is practice until you achieve Awakening. Then you will know, in this lifetime! -
49
How many times a day do you pee and what it says about your health
10 to 30 times a day, colourless to pale yellow.
-
-
Popular in The Pub
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now