Crime & Scandals

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Upakit Pachariyangkun, Tun Min Latt, Thailand, Myanmar

Thai Senator Probed Over Casino Links to Arms, Drug Trafficker

An investigation is underway into why a warrant for the arrest of a high-profile politician was torn up by senior judges. He was suspected...

Philip Conneller March 20, 2023
Tauseef Sadeeq at a British courthouse

Aspiring British Lawyer Jailed for Gambling Away Company Money

An aspiring lawyer in the UK, Tauseef Sadeeq, recently embezzled funds at the law firm where he was an apprentice. He used the money...

Erik Gibbs March 20, 2023
Officers with the Spanish National Police on patrol

Spanish Police Arrest Gambling Gang Who Used Chauffeured Vehicle

A criminal gang has been targetting gambling halls around Madrid, Spain using Uber-like vehicles. Agents of Spain’s National Police recently took down the group,...

Erik Gibbs March 15, 2023