Showing 1-10 of 17 results
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Amlo cracks down on zero-dollar firms
News, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) yesterday confiscated more than 2,000 coaches and over 4.7 billion baht in cash from a company allegedly involving illegal zero-dollar tour operations.
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OA Transport a 'victim' of zero-dollar scandal
News, Post Reporters, Published on 13/09/2017
» Executives of OA Transport Co and its five affiliates have claimed they are victims of the zero-dollar tour scandal themselves, after being implicated in the alleged scam.
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Three face 500K fine for tour racket
News, Post Reporters, Published on 16/11/2018
» The Appeal Court has fined three people 500,000 baht each for running illegal tour services in connection with zero-dollar tour scams.
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'Zero-dollar' tour firms acquitted
News, Post Reporters, Published on 04/03/2022
» The Supreme Court has acquitted seven people and six companies of charges relating to "zero-dollar" tours organised allegedly to defraud Chinese visitors.
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Appeal Court fines zero-dollar tour operators B500,000
Online Reporters, Published on 15/11/2018
» The Appeal Court has partially overturned a lower court's decision and fined three defendants 500,000 baht each while acquitting 10 other suspects in the zero-dollar tour case.
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Civil court rules tour scam suspects can keep assets
News, Post Reporters, Published on 25/02/2018
» The Civil Court last week threw out a petition seeking to seize assets worth almost 4 billion baht from a group of people allegedly linked to the "zero dollar" tour scandal.
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OAG fights cheap-tour case
News, Post Reporters, Published on 06/09/2017
» The Office of the Attorney-General (OAG) is preparing to appeal against the Criminal Court's acquittal last month of 13 suspects involved in dubious Chinese tours that have besmirched Thailand's reputation as a top tourist draw, sources say.
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Acquitted tour operator strikes back, sues police
Wassayos Ngamkham, Published on 28/09/2017
» The managing director of bus operator OA Transport, recently acquitted in a zero-dollar tours case, filed a malfeasance complaint against tourist and Bangkok police officers at the Crime Suppression Division (CSD) on Thursday.
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Police eye 'zero-dollar' tour scammers
Wassayos Ngamkham, Published on 04/10/2017
» Police are taking legal action against 29 subsidiaries and business associates of big tour-related companies recently acquitted of running zero-dollar tour scams.
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Amlo seizes close to B40bn in assets
News, King-oua Laohong, Published on 19/08/2017
» The Anti-Money Laundering Office (Amlo) has seized about 40 billion baht of assets in connection with 19 high-profile cases over the past year.
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