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Nation
UFun Thailand's RM190mil laundered in Malaysia
KUALA LUMPUR: Around Bt1.8 billion (RM193mil) of UFUN Thailand’s investment assets belonging to Thailand-based investors have been withdrawn and wired to Malaysia for laundering, chief investigator Pol Lt-General Suwira Songmetta said.
Thailand
Thai cops expecting FBI cooperation to nab UFun couple
BANGKOK: The US Federal Bureau of Investigations (FBI) will help track down Lt-General Athiwat Soonpan and his wife - who reportedly fled to the United States - if Thailand files an official request, a Thai deputy national police chief said Thursday.
Nation
There’s no shortage of fools for ridiculous schemes
PETALING JAYA: No matter how odd it may sound, someone out there will fall for it.
