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Tag: Thai court money-laundering case

Thai court issues arrest warrants for foreign businessman, his wife for money-laundering

Posted on March 3, 2026 By admin
Thai court issues arrest warrants for foreign businessman, his wife for money-laundering

Representational image only. File | Photo Credit: Getty Images/iStockphoto “A Thai court issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money-laundering, with one victim allegedly conned out of more than $30 million,” police said. Thailand’s Central Investigation Bureau accused Ben Smith, also identified in news reports as South…

Read More “Thai court issues arrest warrants for foreign businessman, his wife for money-laundering” »

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