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Financial Misconduct

Fraudulent Activities Company Investigations Accountability Asset Freezing Loan Fraud Investment Companies Legal Consequences Ayu Holding Fraudulent Investments Banking Fraud

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Thai regulators froze her assets, barring her from corporate roles as authorities seek to enforce the in‑absentia judgment.

Thailand Freezes Assets of Miss Universe Co-Owner as Arrest Warrant Stands

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Bundespolizei Arrests CEO at Frankfurt Airport Over €100,000 Mask Tax Fraud