Showing 1 - 10 of 10
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.
Police bag Chinese 'mule' in Surin
News, King-oua Laohong, Published on 19/02/2019
» A suspected Chinese heroin smuggler who tried to pass himself off as a student has been nabbed in Surin under a Thai-Sino operation to intercept drugs increasingly destined for China at the hands of transnational drug traffickers.
Gold scam victims decline settlement deal, petition DSI
News, King-oua Laohong, Published on 25/01/2018
» A group of over 30 people has lodged a complaint with the Department of Special Investigation (DSI) over a gold-based investment scam which is believed to have cost them and others losses in excess of 200 million baht.
Amlo seizes B7bn in assets over rice deals
News, King-oua Laohong, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) has ordered the seizure of assets worth almost seven billion baht belonging to two companies and persons allegedly involved in corruption in government-to-government (G-to-G) rice deals.
Russia vows to aid Thai drugs fight
News, King-oua Laohong, Published on 22/05/2016
» Drug trafficking and illegal immigration will be a key focus of a deal to work closely with Russia on combating transnational crimes, the Justice Ministry says.
DSI: Rong Kluea market hub of fake products
King-oua Laohong, Published on 04/02/2016
» The Department of Special Investigation has insisted it does have the authority to raid shops in Rong Kluea border market in Sa Kaeo’s Aranyaprathet district without prior consultation with local authorities.
B1bn seized from wildlife smugglers
News, King-oua Laohong, Published on 07/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than one billion baht from a gang accused of smuggling pangolins and Siamese rosewood into Malaysia and China.
Getting clean in Mae Sot
News, King-oua Laohong, Published on 25/01/2014
» Mae Sot is a small area of the northwestern province of Tak bordering Myanmar, with a population of just over 100,000.
More suspects named in rice scandal
News, King-oua Laohong, Published on 04/12/2013
» The Office of the National Anti-Corruption Commission (NACC) has found that more senior officials may have been involved in alleged corruption in the government's rice-pledging scheme.
PACC wraps up probe into rice deals
News, King-oua Laohong, Published on 22/07/2012
» An investigation into allegations of fraudulent rice contracts by President Agri Trading will be completed next month by the Public Sector Anti-Corruption Commission (PACC).