Reporting on the alleged $1.5bn Mauerberger laundering network, its Chinese-Cambodian links, and the Thai political and financial figures said to have protected it.
32 stories
House Republican leaders have formally urged Cabinet officials to deploy U.S. sanctions against the transnational criminal pipeline moving Southeast Asian scam proceeds through regional elites like former Thai Deputy Finance Minister Vorapak Tanyawong.
Cambodian businessman Yim Leak has filed a sealed application in a Washington DC federal court using a powerful but little-known statute to hunt for the journalists and sources behind the investigation that exposed his $1.5 billion money laundering network.
As Singapore and Thailand freeze $750 million in assets connected to the Mauerberger criminal network, a U.S. banking footprint gives federal prosecutors the ultimate hook to dismantle a cyber-scam empire.
Singapore police have acted against the Mauerberger network, arresting two directors of his front company and seizing $124 million in assets.
At the launch of Janu Dubai, champagne flowed for the global elite. But behind the "soulful" branding lies a radioactive secret. While developers point to anonymous "Asian funds" for cover, our investigation reveals a $1.5B trail of "pig-butchering" proceeds and a fugitive wanted for fraud.
ชาวแอฟริกาใต้ลึกลับเข้ายึดครองประเทศอธิปไตย ด้วยความมั่งคั่งที่ไม่อาจสืบหาได้จากศูนย์หลอกลวงที่บังคับใช้แรงงานทาสนับพันคน นี่คือเรื่องราวที่ว่าองค์กรอาชญากรรมจีนเข้าครอบงำประเทศไทยได้อย่างไร— และเหตุใดอเมริกาจึงควรหวาดผวา
A mysterious South African took over a sovereign nation, armed with a flood of untraceable wealth from scam compounds enslaving thousands. This is the story of how Chinese organized crime captured Thailand — and why America should be terrified.
Lawyers for Henry Chen of KuCoin have sent Whale Hunting a cease-and-desist letter over our reporting on his role in the Mauerberger network. We won’t be complying with this attempt to hide the truth.
Thailand seized $300 million in assets connected to money launderer Benjamin Mauerberger -- but the South African himself has vanished.
A high-profile executive has resigned from Finansia's board after our investigation exposed his alleged role in a covert takeover that linked the Thai financial company to a global crime syndicate.
เอกสารชุดใหม่เผย Benjamin Mauerberger และ KuCoin เข้ายึดการควบคุมวาณิชธนกิจ Finansia X ของไทยอย่างผิดกฎหมาย—ด้วยความช่วยเหลือจากชนชั้นนำทางการเงินของไทย ทางการปฏิเสธที่จะดำเนินการ
New documents reveal how Benjamin Mauerberger and KuCoin illegally seized control of Thai investment bank Finansia X -- with help from Thailand's financial elite. Authorities refuse to act.
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