Thai PM orders full crackdown on Ben Smith-linked laundering network泰国总理下令全面打击与本·史密斯有关的洗钱网络
BANGKOK: Prime Minister Anutin Charnvirakul has pledged there will be no compromise in the investigation into an alleged transnational money-laundering network linked to Ben Smith, saying all agencies have been instructed to pursue offenders regardless of their connections.

BANGKOK: Prime Minister Anutin Charnvirakul (pic) has pledged there will be no compromise in the investigation into an alleged transnational money-laundering network linked to Ben Smith, saying all agencies have been instructed to pursue offenders regardless of their connections.
Speaking at Royal Thai Police headquarters on Wednesday (Oct 28), Anutin addressed the investigation involving seven suspects accused of laundering money and breaching securities laws through transactions involving Thai-listed shares.
Thank you for your report!
Thailand strips chief rabbi’s citizenship in foreigner crackdown
Malaysia, Thailand eye stronger border links, economic ties
Thailand's auto output falls in September as floods disrupt parts supply
曼谷:泰国总理阿努廷·查恩维拉库尔(图)承诺,在调查与本·史密斯有关的涉嫌跨国洗钱网络时不会妥协,并表示已指示所有机构追究犯罪分子的责任,无论他们与犯罪分子有何关联。
周三(10 月 28 日),阿努廷在泰国皇家警察总部发表讲话,谈及对七名嫌疑人的调查,他们被指控通过涉及泰国上市股票的交易洗钱并违反证券法。
感谢您的报告!
泰国打击外国人,剥夺首席拉比的公民身份
马来西亚和泰国寻求加强边境联系和经济关系
受洪水影响,泰国9月份汽车产量下降,零部件供应中断