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#mauerberger — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #mauerberger, aggregated by home.social.

  1. Joseph Lim :mastodon: @[email protected] ·

    Ex-minister Vorapak named in US sanctions push
    "Former dy finance #minister Vorapak Tanyawong is among 26 targeted by #US #lawmakers for #sanctions against figures linked to #SEAsian financial #scam gangs.
    Te list is headed by Ben #Mauerberger, former resident of #Thailand who is alleged to hv played a central role in #laundering billions of dollars in profits from scam operations based mainly in #Cambodia .. who left Thailand last year & is now believed to be in #Dubai"🧐
    bangkokpost.com/thailand/gener

    #minister #us #lawmakers #sanctions #seasian #scam