Broker Nabbed in Pattaya for Wat Rai Khing Abbot Fund Money

Authorities in Pattaya detained a broker linked to a network running online gambling. This person allegedly took funds from the abbot of Wat Rai Khing. The arrest happened as part of a larger investigation about financial crimes. Wat Rai Khing’s abbot, named Phra Dhammawachiranuwat (Yaem Kittindharo), faces allegations of embezzlement. The claim says he took […]

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Indonesian Police Apprehend $32M Belonging to Businessmen Charged with Money Laundering

Police in Indonesia have confiscated over $32 million worth of assets from two businessmen. The authorities cite illegal internet gaming as the origin of the money. Commissioner-General Wahyu Widada of the National Police’s Criminal Investigation Agency stated that officers froze $16 million in cash. The operation also resulted in the seizure of four vehicles and […]

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