Thursday, 18 June 2026 Kuala Lumpur
B Berita Desk

Berita Desk delivers breaking news, politics, business, sports and lifestyle coverage from Malaysia and Southeast Asia — trusted, timely and independent.

Topic

#enforcement

3 stories tagged

Thailand Launches Major Crackdown on Illegal Forex Investment Scheme

Thailand's Department of Special Investigation has launched Operation Shutdown the Laundering to dismantle a suspected illegal forex investment network. Authorities searched 24 locations and froze 77 bank accounts, recovering over THB65 million in cash and seizing valuables and equipment.

· · 4 min read