Showing 1 - 4 of 4
No avoiding taking tax cheats to task
News, Editorial, Published on 10/04/2016
» In response to the massive Panama Papers leak, which has revealed the names of individuals linked to 214,000 companies which park their money overseas, Thailand's Anti-Money Laundering Office announced on Friday that it would investigate those whose names appear.
Amlo chief confirms 16 Thais on list
News, King-oua Laohong, Published on 09/04/2016
» The Anti-Money Laundering Office (Amlo) yesterday confirmed 16 Thai nationals are named in the Panama Papers but stopped short of accusing them of money laundering.
'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
Illegal drugs may have hospital connection
Terry Fredrickson, Published on 20/03/2012
» Hospitals are not supposed to be involved in the illegal drug business, but it appears they are – at least indirectly.