By Prachatai |
The Office of the Narcotics Control Board (ONCB) has seized over 285 million worth of assets belonging to Senator Upakit Pachariyangkun after investigators found he was involved in drug trafficking and money laundering.
By Prachatai |
Senators have voted against a police summons being served on Senator Upakit Pachariyangkun over drug trafficking allegations following a debate where he defended himself.
By Prachatai |
<p>A businessman with alleged ties to Myanmar’s junta leader, along with four other defendants, pleaded not guilty to money laundering and drug trafficking charges. The policeman spearheading the arrest has been transferred from Bangkok.</p>
By Prachatai X OCCRP |
<p>Prosecutors in Thailand have indicted a U.S. citizen and an accused arms dealer from Myanmar for their alleged roles in laundering drug money by purchasing energy from a Thai state-owned company, and sending it over the border to be sold in Myanmar.</p>