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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.
Fresh complaint filed against veteran Thai general Prawit
Chairith Yonpiam, Published on 16/09/2024
» A fresh anti-money laundering complaint has been filed against Gen Prawit Wongsuwon, a former deputy premier and leader of the Palang Pracharath Party, concerning one of four audio recordings recently released to the media.