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Search Result for “march 3”

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THAILAND

'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.

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THAILAND

Security tightened as Samui bombers sought

Published on 11/04/2015

» Authorities have tightened security measures across the country after a car bomb rocked a Koh Samui shopping mall at the start of the busy Songkran holiday.