Showing 1 - 10 of 64
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Klatham candidate faces inquiry
Post Reporters, Published on 17/01/2026
» The Department of Special Investigation (DSI) has accepted a case involving election candidate Chonnaphat Naksua and others accused of money laundering linked to an online gambling network, according to a DSI source.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Government warns of fake Amlo accounts
News, Post Reporters, Published on 18/11/2025
» The government has warned people not to fall for fake social media accounts impersonating the Anti-Money Laundering Office (Amlo) and inviting people to register for the return of seized funds.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.
Cops probe B12m found near Nonthaburi condo bin
News, Post Reporters, Published on 08/06/2025
» Police are investigating the origins of 12 million baht in cash found inside a plastic box near rubbish bins at a condo in Nonthaburi this week, despite a lawyer coming forward to claim ownership and insisting the money was legally earned.
Anti-graft group demands expanded tower collapse probe
News, Post Reporters, Published on 22/05/2025
» More than 50 days after the collapse of the State Audit Office (SAO) building, the Anti-Corruption Organisation of Thailand (ACT) has demanded an expansion of the investigation to include those in positions of power who may have enabled or approved decisions leading to the tragedy.
Amlo to reinstate policy on politicians
News, Post Reporters, Published on 18/04/2025
» The Anti-Corruption Organisation of Thailand (ACT) has received an assurance from the Anti-Money Laundering Office (Amlo) that a shelved measure to rein in politicians who launder ill-got gains will be restored, says the agency's chief.