Showing 1 - 8 of 8
Kingdom to divide AlphaBay assets
News, King-oua Laohong, Published on 10/05/2022
» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).
Prajin wants EC to probe Bhumjaithai's marijuana policy
News, King-oua Laohong, Published on 12/03/2019
» Deputy Prime Minister Prajin Juntong has asked the Election Commission (EC) to look into Bhumjaithai Party's election campaign promise to "liberalise" marijuana cultivation, saying it could mislead the public.
California Wow fitness creditors to get B11m
News, King-oua Laohong, Published on 02/12/2017
» The Legal Execution Department (LED) will distribute 11 million baht drawn from the seized assets of the debt-ridden California Wow Xperience Fitness Club (Cawow) to repay its creditors for the first time on Monday.
'Jet-setting' ex-monk under escort to face Thai justice
News, King-oua Laohong, Published on 19/07/2017
» Disgraced former monk Nen Kham, wanted for fraud and statutory rape, is being escorted back from the US to face charges in Thailand.
Ex-fitness club exec sues Amlo adviser for B100m
News, King-oua Laohong, Published on 16/12/2016
» A former executive of California Wow Experience Fitness Club (Cawow) has filed a defamation suit demanding 100 million baht from a former Anti-Money Laundering Office (Amlo) secretary-general who handled the case in which the firm's executives were accused of cheating club members.
Amlo freezes B88m of fitness club assets
News, King-oua Laohong, Published on 20/01/2016
» The Anti-Money Laundering Office has decided to freeze 88 million baht in assets of debt-ridden California Wow Experience Fitness Club (Cawow), accusing its executives of cheating members and siphoning huge amounts of money from the company.
Amlo freezes California Wow land
King-oua Laohong, Published on 19/01/2016
» The Anti-Money Laundering Office has seized 88 million baht in land owned by defunct fitness firm California Wow Plc as part of its fraud investigation.
Amlo says firm swindled public
News, King-oua Laohong, Published on 08/06/2013
» The Anti-Money Laundering Office (Amlo) says now-defunct fitness firm California Wow Plc swindled its former customers and shareholders by deliberately releasing false annual reports.