Showing 91 - 100 of 245
NOB head, trader eyed in Amlo freeze
News, King-oua Laohong, Published on 11/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Office of Buddhism (NOB) in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.
Ex-Buddhism office chief faces B71m asset seizure
King-oua Laohong, Published on 10/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Buddhism Office in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.
Amlo goes after dead trader's assets
News, King-oua Laohong, Published on 06/10/2017
» The Anti-Money Laundering Office (Amlo) has seized assets in two cases, one dealing with a former billionaire amulet trader and the other with a foreigner involved in fraud and money laundering in Thailand and the US.
Panthongtae argues laundering charge uncalled for
King-oua Laohong, Published on 03/10/2017
» Panthongtae Shinawatra, son of former prime minister Thaksin, has asked the Department of Special Investigation (DSI) not to charge him with laundering money from a scandalous Krungthai Bank loan, arguing that an earlier inquiry dropped the charge.
Thaksin son to meet DSI over loan
News, King-oua Laohong, Published on 03/10/2017
» Panthongtae "Oak" Shinawatra and three other suspects were yesterday summoned by the Department of Special Investigation (DSI) to hear money laundering charges against them in connection with the Krungthai Bank (KTB) loan scandal.
Veera goes after two more KTB execs
News, King-oua Laohong, Published on 19/09/2017
» Anti-corruption activist Veera Somkwamkid has urged the Department of Special Investigation (DSI) to seek the fair prosecution of all parties involved in Krungthai Bank's (KTB) controversial loans to subsidiaries of the Krisdamahanakorn (KMN) real estate company.
Taxman spears billion-baht loan sharks
News, King-oua Laohong, Published on 16/09/2017
» The Department of Special Investigation (DSI) has forwarded a list of names of people in six major loan shark networks with a total cash flow of 1.4 billion baht to the Revenue Department, to force them to pay taxes on their earnings.
Thaksin's son Oak in money laundering spotlight
News, King-oua Laohong, Published on 15/09/2017
» The Anti-Money Laundering Office (Amlo) will meet the Department of Special Investigation (DSI) next week to bolster money laundering allegations against Panthongtae "Oak" Shinawatra in the Krungthai Bank (KTB) loan scandal.
Seized plane under the gavel on Sept 6
Business, King-oua Laohong, Published on 01/09/2017
» The Legal Execution Department (LED) is ready to proceed with the long-delayed auction of an Airbus A310-222 next week, according to director-general Ruenvadee Suwanmongkol.
650 Italian cars in tax dodge frame
News, King-oua Laohong, Published on 19/08/2017
» More than 650 luxury cars are believed to have been imported unlawfully from Italy to be sold in Thailand, the Department of Special Investigation (DSI) said, citing Italian authorities.