Thailand: Koh Phangan Cleaning Business Front For Euro Run Ecstasy, Mushroom & Cocaine Dealers

KOH PHANGAN  — Four European nationals have been arrested following a nine-month investigation that uncovered a network on Koh Phangan using Thai nominees to establish legitimate-looking businesses for money laundering, with cash flows exceeding 71 million baht (US$2 million). Police Major General Panthana Nuchanart, Deputy Commissioner of the Immigration Bureau, updated the press on December […]