Showing 1 - 10 of 13
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.
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).
Thai politician Samart arrested over iCon Group fraud case
Online Reporters, Published on 25/11/2024
» Police arrested politician Samart Janechaijittawanich in the northernmost province of Chiang Rai on Monday after he was wanted for alleged money laundering in connection with The iCon Group fraud case.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
Lawyers in the spotlight
Oped, Editorial, Published on 12/11/2024
» The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in Thai society.
SEC issues laundering alert
Business, NUNTAWUN POLKUAMDEE and Wichit Chantanusornsiri, Published on 30/10/2024
» The Securities and Exchange Commission (SEC) has issued a directive to digital asset operators under its supervision, urging them to file suspicious transaction reports to combat money laundering.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Gold shop to face laundering investigation
Onnucha Hutasingh, Published on 29/09/2024
» Authorities are preparing to investigate the gold shop business of Kornkanok Suwannabut, popularly known on social media as “Mae Tuck”, to see if it is being run as a front to launder money.