Showing 1 - 6 of 6
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
Amlo tells money laundering suspects to close accounts
News, King-oua Laohong, Published on 24/06/2014
» The Anti-Money Laundering Office (Amlo) has warned more than 200 people who were paid to open bank accounts for suspected criminals to close their accounts or face legal action.
Army orders end to jail drugs
News, King-oua Laohong, Published on 20/06/2014
» The National Council for Peace and Order (NCPO) has given state authorities a one-month deadline to eradicate drug trafficking from prisons nationwide or take responsibility for the failure.
Banks zero in on crime behind bars
News, King-oua Laohong, Published on 19/06/2014
» The military junta is asking commercial banks to investigate more than 400 accounts of clients who have been imprisoned and whose names appear on a list of money-laundering suspects.
Jail drug trade worth B350m
News, King-oua Laohong, Published on 16/08/2012
» Five drug inmates at Nakhon Si Thammarat prison control the distribution of more than 350 million baht in drug money, the Anti-Money Laundering Office (Amlo) says.