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'Gambling MP' to face ethics probe

An investigation will be launched into an MP who allegedly played cards for money at his office in parliament. ....

Krung Thep Mahanakhon , Srisuwan Janya , Chuan Leekpai , Pongsri Tharaphume , Association For The Protection Of Constitution , U Thong Road ,

'Gambling MP' to face probe

An investigation will be launched into an MP who allegedly played cards for money at his office in parliament. ....

Krung Thep Mahanakhon , Srisuwan Janya , Pongsri Tharaphume , Association For The Protection Of Constitution , U Thong Road ,

Cops strike gold in raid


Cops strike gold in raid
published :
28 May 2021 at 04:00
KANCHANABURI: Authorities yesterday arrested a local gold shop owner on suspicion of laundering money for cross-border drug smugglers, and impounded assets worth about 30 million.
Tanetpol Manaspiyalert, 32, was arrested when police and soldiers raided his Phet Thong Sap Thawee Lae Nalika Thong Thae Yaowarat gold shop on U-Thong Road in Muang district.
He was one of many suspects sought at various locations in the province that were raided simultaneously yesterday.
Narcotics Suppression Bureau chief, Pol Lt Gen Montree Yimyaem said the Anti-Money Laundering Office (Amlo) suspected Mr Tanetpol of using the gold shop to launder money for drug smugglers. ....

Tanetpol Manaspiyalert , Gen Montree Yimyaem , Money Laundering Office Amlo , Narcotics Suppression Bureau , U Thong Road , Suppression Bureau , Pol Lt Gen Montree Yimyaem , Anti Money Laundering Office , பணம் சலவை அலுவலகம் அம்லோ , போதைப்பொருள் அடக்குமுறை பணியகம் , உ தாங் சாலை , அடக்குமுறை பணியகம் , எதிர்ப்பு பணம் சலவை அலுவலகம் ,

Gold shop owner accused of laundering drug money


Gold shop owner accused of laundering drug money
11
published :
27 May 2021 at 17:50
11
Police read out the arrest warrant to Tanetpol Manaspiyalert, 32, at his gold shop in Muang district, Kanchanaburi, on Thursday morning. (Photo: Piyarat Chongcharoen)
KANCHANABURI: Authorities on Thursday arrested a local gold shop owner on allegations he was laundering money for border drug smugglers, and impounded assets worth about 30 million.
Police and soldiers raided the Phet Thong Sap Thawee Lae Nalika Thong Thae Yaowarat gold shop on U-Thong Road in Muang district.
There they arrested gold shop owner Tanetpol Manaspiyalert, 32. He was one of many suspects sought at various locations raided simultaneously in the province. ....

Tanetpol Manaspiyalert , Piyarat Chongcharoen , Withoon Permpoonpinyo , Gen Montree Yimyaem , Gen Montree , Piyarat Chongcharoen Police , Money Laundering Office Amlo , Narcotics Suppression Bureau , U Thong Road , Anti Money Laundering Office , பணம் சலவை அலுவலகம் அம்லோ , போதைப்பொருள் அடக்குமுறை பணியகம் , உ தாங் சாலை , எதிர்ப்பு பணம் சலவை அலுவலகம் ,