Showing 1 - 10 of 11
500 million baht in assets seized from drug network
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
Gay couples law gains pace
News, King-oua Laohong, Published on 24/07/2018
» With the civil partnership bill for same-sex couples due to be concluded in two months, the Justice Ministry is weighing in on creating public understanding and determining which organisation would be responsible for registering the couples.
Nagging conscience spurred whistleblower
News, King-oua Laohong, Published on 26/02/2018
» Panida Yotpanya, a 23-year-old intern who exposed irregularities at the Khon Kaen Protection for the Destitute, heard and read a lot about corruption. But she never thought she would be caught in a situation which would turn her into a whistleblower.
Crypto rules sought to nail scammers
News, King-oua Laohong, Published on 31/01/2018
» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.
PACC makes gains in rice scheme probe
News, King-oua Laohong, Published on 01/07/2017
» The Public Sector Anti-Corruption Commission (PACC) has pushed forward with its investigation into allegations of corruption in the rice-pledging scheme by inviting for questioning suspects in five cases, the PACC chief says.
Justice backs plan to bring DSI in fold
News, King-oua Laohong, Published on 30/03/2015
» A proposal to place the Department of Special Investigation (DSI) under the jurisdiction of the Office of the Attorney-General (OAG) has been welcomed by the department and the Justice Ministry.
Amlo to seize Boy’s Lamborghini
King-oua Laohong, Published on 12/02/2015
» The Anti-Money Laundering Office (Amlo) has decided to seize a "bargain priced" Lamborghini earlier impounded from popular TV actor Pakorn "Boy" Chatborirak, ruling it was acquired by the vendor with criminal gains.
Paiboon targets state graft
News, King-oua Laohong, Published on 13/12/2014
» Justice Minister Paiboon Koomchaya has vowed to push for a state procurement law to better combat corruption in state projects.
Court issues arrest warrants for drug dealers linked to cop
News, King-oua Laohong, Published on 24/10/2012
» Six more people are facing arrest warrants and possible asset seizures for their alleged involvement in a drug network linked to a suspected rogue Bangkok traffic police officer.