Chiang Mai place
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Related entities (most co-mentioned)
Nugan Hand Bankorganization · 6Thailandcountry · 6Australiacountry · 3Hong Kongcountry · 2Singaporecountry · 2Drug Lordsperson · 1Conduitsperson · 1DEA Secretaryperson · 1Chiang Kai-shekperson · 1Asiaplace · 1BCCIorganization · 1Golden Triangleplace · 1Bangkokplace · 1Hawaiicountry · 1
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▶ 1:14:35
Where they opened their branches, like Chiang Mai in Thailand, known drug capital. Singapore, known drug capital. Thailand, known drug capital. They had a branch of Nugent Han in every place that they would be taking suitcases of cash to fo…
▶ 32:46
And when they decided they were done using that bank as a money laundering, they closed the bank and everybody lost everything they had in the bank. And they don't give a shit. They did the same thing with Nugent Hand in Australia and screw…
▶ 33:15
Thailand. Thailand, Chiang Mai was one of the major drug stops in the distribution of getting the drugs out of the Golden Triangle. And Nguyen Han just miraculously, has anybody ever heard of Chiang Mai? You may. If you're an international …
▶ 1:05:03
And so they had to set up elaborate fronts in order to convert Australian money into other money. And that's the reason why Nguyen Han had all of those branches throughout Asia in Chiang Mai, Hong Kong and all of that. So in a lot in Thaila…
▶ 45:59
Its main office in dealings, the guy, what's his name, Abet Abedi, his office was in London. So I just find it very interesting that there was a lot of, and I just have to share a real quick story. One of my husband's best friends decided h…
▶ 41:18
According to this author, was crawling with CIA. It wasn't crawling with CIA. It was CIA. All right. And high-ranking military people, don't forget, ran all of the branches all over the world. Retired generals, Hawaii, Singapore, Chiang Mai…
▶ 28:18
had been established in one branch in Chiang Mai, Vietnam. Chiang Mai, sorry, that's Thailand, handled nothing but drug money. The only bank accounts it had was for the local drug lords. Chiang Mai is located on the edge of the triangle in …
▶ 28:52
Incredibly, the Nguyen Han Bank at Chiang Mai had adjoining offices with the DEA, which we know that because remember when we were talking, when we read that book about Nguyen Han Bank, somebody had tried during the investigation to call th…