Showing 141 - 150 of 170
Amlo seizes30 rai from Krirkkiat
News, King-oua Laohong, Published on 20/08/2014
» The Anti-Money Laundering Office (Amlo) has seized another 30 rai of land from the late former president of the defunct Bangkok Bank of Commerce (BBC).
DSI ends Democrat donation case probes
News, King-oua Laohong, Published on 15/08/2014
» The Department of Special Investigation (DSI) has halted its investigation into the Democrat Party over two controversial donation cases, a DSI source said yesterday.
B110m seized from drug suspects
King-oua Laohong, Published on 02/08/2014
» Drug authorities have confiscated assets worth 110 million baht from the houses of drug dealers on Saturday.
Lak Si political prison may be shut
King-oua Laohong, Published on 16/07/2014
» The Corrections Department is considering shutting down Thailand's only prison for political prisoners, in Bangkok's Lak Si area, two years after its highly publicised opening.
Amlo raids unravel elaborate smuggling operation
News, King-oua Laohong, Published on 05/07/2014
» Used-car dealers are supplying vehicles to Siamese rosewood or phayung loggers, as part of an elaborate smuggling operation, the Anti-Money Laundering Office (Amlo) says.
Porntip unveils forensic reform plans
King-oua Laohong, Published on 25/06/2014
» Porntip Rojanasunan, director of the Central Institute of Forensic Science (CIFS), said on Wednesday she will propose three options to the National Council for Peace and Order (NCPO) for the reform of forensic services in Thailand.
Amlo tells money laundering suspects to close accounts
News, King-oua Laohong, Published on 24/06/2014
» The Anti-Money Laundering Office (Amlo) has warned more than 200 people who were paid to open bank accounts for suspected criminals to close their accounts or face legal action.
Nikhom forced to step aside
News, King-oua Laohong, Published on 21/03/2014
» The National Anti-Corruption Commission (NACC) recommended on Wednesday that Senate Speaker Nikhom Wairatpanich be impeached for his role in the passage of the charter amendment draft on the composition of the Senate.
DSI to charge six with embezzlement
News, King-oua Laohong, Published on 12/02/2014
» The Department of Special Investigation (DSI) will press embezzlement charges against six people this month for allegedly misappropriating 12 billion baht from the Klongchan Credit Union Cooperative.
Getting clean in Mae Sot
News, King-oua Laohong, Published on 25/01/2014
» Mae Sot is a small area of the northwestern province of Tak bordering Myanmar, with a population of just over 100,000.