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Search Result for “money laundering”

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INVESTMENT

Amlo begins Stark asset seizures

News, Post Reporters, Published on 20/11/2023

» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.

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INVESTMENT

PM looking into SET boycott rumour

Post Reporters, Published on 16/11/2023

» Prime Minister Srettha Thavisin says he is looking into a rumour that retail investors have threatened to pause trading on the stock market next Monday, and insists he has never interfered with the exchange.