money laundering
3 Feb 2024
The Criminal Court has dismissed charges against Tun Min Latt, a businessman with ties to Myanmar’s junta leaders, on the grounds that evidence used by the public prosecutor was not strong enough.
24 Nov 2023
A Cambodian worker was arrested for money laundering after a broker convinced him to sell his bank account, raising concerns about migrant workers’ vulnerability to illegal activities.
23 Jun 2023
Senator Upakit Pachariyangkun has filed another defamation lawsuit against Move Forward Party MP Rangsiman Rome for speaking about Upakit’s business links to Tun Min Latt, a Myanmar tycoon with close ties to coup leader Senior General Min Aung Hlaing, his alleged involvement in drug trafficking and money laundering, and mishandling of charges filed against him.
19 Feb 2023
Senator Upakit Pachariyangkun has sued Move Forward Party MP Rangsiman Rome for defamation, after Rangsiman gave a speech during Thursday’s (16 February) censure debate on Upakit’s business links to Tun Min Latt, a Myanmar tycoon with close ties to coup leader Senior General Min Aung Hliang.
13 Oct 2022
For a few tense hours last week, Thai Senator Upakit Pachariyangkun was wanted for arrest in connection with an alleged drug trafficking and money laundering ring operating out of a casino in the Golden Triangle.
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