Anyone Hiring? Banking, Finance Or Journalism
-
Recently Browsing 0 members
- No registered users viewing this page.
Announcements
-
Topics
-
-
-
Popular Contributors
-
-
Latest posts...
-
55
Civil Judgment Against Trump Reversed
What happens next With the appeals court ruling in, the next step is the state’s top bench, the New York Court of Appeals. James’s office quickly vowed to appeal in hopes that she can restore the nine-figure fine against Trump. “We will seek appeal to the Court of Appeals and continue to protect the rights and interests of New Yorkers,” James’s office said in its statement. Trump and his sons could also appeal and seek to overturn what’s left of the trial court judgment, including the limits on their ability to serve in top roles for New York companies in the near term. https://thehill.com/regulation/court-battles/5464605-trump-civil-fraud-takeaways/ NB the govt. cannot appeal a criminal verdict loss -- but this one is civil -
60
-
25
THAILAND LIVE Thailand Live Friday 22 August 2025
DSI, AMLO Seize Assets in Premier League Piracy Raid Picture courtesy of SiamRath. Authorities have seized assets worth millions in connection with a large-scale copyright infringement and online gambling operation involving unauthorised streaming of Premier League football matches. Full story:https://aseannow.com/topic/1370554-dsi-amlo-seize-assets-in-premier-league-piracy-raid/ -
0
Crime DSI, AMLO Seize Assets in Premier League Piracy Raid
Picture courtesy of SiamRath. Authorities have seized assets worth millions in connection with a large-scale copyright infringement and online gambling operation involving unauthorised streaming of Premier League football matches. The operation, coordinated by the Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO), targeted individuals who illegally broadcast football matches via at least nine websites, including Tvsod.com, Bee789.com, Ballza.com, 7mscorethai.com, Dooballdotlink.com, and others. The broadcasts, which infringed on the exclusive rights held by TrueVisions Public Company Limited, were used to entice viewers into participating in online gambling, including football betting, lottery, baccarat and slots, some of which were operated from overseas. The DSI said the illegal activity, ongoing since 2020, caused losses exceeding 2 billion baht to TrueVisions and approximately 240 million baht globally through related online gambling networks. Investigations revealed the involvement of more than 150 bank accounts used as “front accounts” to launder money. During raids in Chiang Mai, authorities seized multiple assets, including: • Eight bank accounts • One house with land (60 square wah) valued at 6.99 million baht • One pickup truck • One Harley-Davidson motorcycle • One Honda motorcycle The DSI has identified four groups of offenders: 1. Account holders – often low-income individuals or foreigners providing accounts for fund transfers (150 people). 2. Page administrators and website developers – managing systems and handling funds (15 people). 3. Cash handlers – processing transactions and sending money to backers (20 people). 4. Financial backers and masterminds – funding and directing operations (10 people). Authorities have filed charges for multiple offences, including money laundering, commercial copyright infringement and illegal gambling promotion. Some suspects have already been prosecuted, while investigations continue to track others, some who have fled abroad. DSI officials confirmed they are working with international partners to apprehend the remaining offenders and hold the masterminds accountable, aiming to protect copyright holders and prevent further violations. Adapted by Asean Now from SiamRath 2025-08-22 -
25
THAILAND LIVE Thailand Live Friday 22 August 2025
Thai & Malaysian Police Strengthen Cross-Border Cooperation Picture courtesy of Naewna Police leaders from Thailand and Malaysia have reaffirmed their commitment to tackling transnational crime through strengthened cooperation at a high-level bilateral meeting. Full story:https://aseannow.com/topic/1370553-thai-malaysian-police-strengthen-cross-border-cooperation/ -
19
Best tasting English Pork sausages. Pattaya or Internet.
Hi there/. best place to get sausages and bacon, meats is from Bunters foods near the airport, English breakfast sausage - best i ever tasted! prices ok think can deliver? but i collect it http://www.buntersfoodsbkk.com/ believe me!
-
-
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