Gerrit Tienkamp (Peter.BKK)

We provide you with all Travel, Hotel and Resorts information in Asia. Especially in Cambodia, Vietnam, Thailand, Laos, Myanmar, Indonesia, .......

Showing posts with label Money laundering. Show all posts
Showing posts with label Money laundering. Show all posts
Friday, 12 November 2021

PayPal is cancelling personal accounts in Thailand from next year

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PayPal will no longer be available to the vast majority of people in Thailand from February 2022. PayPal recently announced that anyone in T...
Wednesday, 11 December 2019

The Thais want to examine your bank accounts

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It has been reported that immigration agents in #Pattaya are being taught how to examine foreigner’s bank accounts for what they are ca...
Thursday, 9 August 2018

Thailand's 'jet-set' monk sentenced to 114 years in prison

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A former Thai Buddhist monk who provoked outrage with his lavish lifestyle was sentenced on Thursday to 114 years in prison after a co...
Thursday, 11 May 2017

#Thailand - ‘Clear evidence’ against ‘Patt’ as second summons issued.

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. THE NARCOTICS Suppression Bureau (NSB) has issued a second summons for actress Napapa “Patt” Tantrakul to hear charges of conspirac...
Friday, 10 March 2017

Thailand - Monastic council likely to make decision on defrocking Phra Dhammachayo today

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. Monastic council likely to make decision on defrocking Phra Dhammachayo today THE SANGHA Supreme Council (SSC) is expected to iss...
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