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Amlo seizes B213m assets in 'zero dollar' tax case
King-oua Laohong, Published on 25/04/2018
» The Anti-Money Laundering Office is seizing assets worth more than 213 million baht from a group of people linked to the "zero dollar" tour case, for alleged tax evasion.
Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
Tour operator's B4bn frozen for alleged tax evasion
King-oua Laohong, Published on 14/12/2017
» The Anti-Money Laundering Office (Amlo) on Thursday placed a 90-day freeze on 4.25-billion-baht of zero-dollar tour operator OA Transport executives' assets, on suspicion of massive tax evasion.
Rungroj lands senior Amlo appointment
News, King-oua Laohong, Published on 20/12/2018
» Deputy national police chief Rungroj Saengkhram has been appointed as acting secretary-general of the Anti-Money Laundering Office (Amlo).
Amlo freezes B213m in graft cases
News, King-oua Laohong, Published on 26/04/2018
» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.
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.