#MoneyLaundering (2)
World
Suspected $75 Million Money Launderer Arrested in Bangkok
Thai immigration police arrested a 37-year-old Chinese man named Wu (reported as Wu Chaoshuai) at a luxury housing estate in Bangkok's Saphan Sung district on Friday (16/10/2026). The arrest was reported on Saturday (17/10/2026) by Thai media outlet Khaosod English.
Law
Mantan Jaksa Febrie Adriansyah Didakwa Pencucian Rp346 M
Former Deputy Attorney General for Special Crimes (Jampidsus) Febrie Adriansyah stood trial for the first time at the Corruption Court of the Central Jakarta District Court on Wednesday (7/10/2026), presided over by Chief Judge Akhmad Fijiarsyah Joko Sutrisno.