Showing 1 - 3 of 3
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Cabinet to review casino feedback
Chairith Yonpiam, Published on 16/10/2024
» A public hearing on the casino-entertainment complex bill has been completed, with feedback to be submitted to the cabinet, according to the Fiscal Policy Office (FPO) at the Ministry of Finance.
Thai casino plan gains momentum
News, Chairith Yonpiam, Published on 23/09/2024
» The ruling Pheu Thai Party has defended its casino-entertainment complex project, saying it will legalise the underground activity and allow the government to collect tax revenue from it.