Showing 61 - 70 of 438
Policy-level corruption rife, anti-graft body says
News, Post Reporters, Published on 07/12/2022
» Policy-level corruption remains rife in Thailand despite progress being made to address the issue, according to the Anti-Corruption Organisation of Thailand (ACT).
Amlo to investigate two brokers in MORE case
Business, Post Reporters, Published on 25/11/2022
» The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.
Court 'won't force' PM's hand
News, Post Reporters, Published on 24/11/2022
» Deputy Prime Minister Wissanu Krea-ngam gave his assurance on Wednesday there is no reason for the prime minister to dissolve the House on Nov 30 or after, no matter how the Constitutional Court rules on an organic law on the elections of MPs.
Chuwit hands 'triad details' to ministry
News, Post Reporters, Published on 22/11/2022
» Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.
Trading in MORE resumes, hits new low
Post Reporters, Published on 21/11/2022
» The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.
Rules eased on cash deposits
News, Post Reporters, Published on 05/11/2022
» People can use their ID card and phone number to verify their identity when making deposits at cash deposit machines (CDMs) from June 1, according to the Anti-Money Laundering Office (Amlo).
ONCB seizes B21m mansion
News, Post Reporters, Published on 29/10/2022
» The Office of the Narcotics Control Board (ONCB) has seized a house in Bangkok worth 21 million baht from a suspected international drug trafficker, following the discovery of nearly a tonne of methamphetamine destined for Taiwan in August.
Pattaya pub owner linked to dirty money
News, Post Reporters, Published on 25/10/2022
» Chon Buri: The Royal Thai Police wants the provincial governor to shut Club One Pattaya in Bang Lamung district for five years after linking the owner to drugs and money laundering.
Depositors upset over ID requirement
News, Post Reporters, Published on 20/10/2022
» Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.
6 more set to face Forex-3D charges
News, Post Reporters, Published on 29/09/2022
» Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday.