News Formal

Thai police crack down on shell companies linked to cybercrime in networks, including eight Malaysian suspects

  • 📰 staronline
  • ⏱ Reading Time:
  • 24 sec. here
  • 8 min. at publisher
  • 📊 Quality Score:
  • News: 34%
  • Publisher: 75%

Thailand Notizia

Thai Police,Cybercrime,Malaysian

'Home Sweet Home' violated Article 46 of the broadcasting review regulations, which prohibits content with advertising effects, including lyrics that reference specific product brands, KBS said Wednesday.

Thailand pushes Myanmar to free detained fishermen; govt summons Myanmar ambassador to bring people home

During a nationwide operation in November, Theeraphas said that eight Malaysian suspects were identified for their alleged involvement in registering shell companies to facilitate money laundering and manage proceeds from technology-related crimes. Theeraphas added that investigations revealed a broader network comprising 198 corporate entities and 695 individuals, including 37 foreign nationals and 658 Thai citizens, who were allegedly involved in these operations.

Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 4. in İT
 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

Brazil at sweet spot for Malaysian semiconductor industry to de-risk supply chainThe event took place at Hong Kong International Airport’s newest runway, offering a unique experience for participants.
Fonte: staronline - 🏆 4. / 75 Leggi di più »

Brazil at sweet spot for Malaysian semiconductor industry to de-risk supply chainRIO DE JANEIRO: The largest South American country Brazil is strategically located for Malaysian semiconductor industry’s “Plus One” strategy to de-ri...
Fonte: theSundaily - 🏆 25. / 51 Leggi di più »