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Cattaliya Beevor

Coverage of Cattaliya Beevor in the Nexus archive.

Earliest in view: Jun 23 · 04:18 UTCMost recent: Jun 23 · 04:18 UTC
Co-mentioned in this coverage
Benjamin Mauerbergerperson1Thailandplace1money laundering networkstopic1US$18 million superyachttopic1
Recent coverage
  • CRIMEJun 23 · 04:18 UTCSCMP CHINA
    Thailand auctions US$18 million superyacht linked to supersized fraud

    Thailand is auctioning an $18 million superyacht linked to fraud charges against Benjamin Mauerberger and his wife, Cattaliya Beevor. The couple is wanted for fraud and money laundering related to a 2016 investment scheme. Authorities aim to recover funds from money laundering networks in Thailand.

Cattaliya Beevor · Dossier · The Nexus