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Nation 23 May 2015 | 9:30 AM Premium

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Around Bt1.8 billion (RM193mil) of UFUN Thailand’s investment assets belonging to Thailand-based investors have been withdrawn and wired to Malaysia for laundering, chief investigator Pol Lt-General Suwira Songmetta said.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 04 Jun 2015 | 10:16 PM Premium

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 12 Jul 2016 | 12:00 AM Premium

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.