Showing 1 - 4 of 4
Klatham MP accuses People's Party of fee scam
News, Chairith Yonpiam, Published on 05/11/2025
» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
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.
Organ donor status on licences updated
Chairith Yonpiam, Published on 05/09/2024
» The Department of Land Transport (DLT) is updating driver’s licences so that they clearly state whether the holder is an organ donor.