Showing 1 - 10 of 72
Amlo petitioned to investigate alleged protest moneymen
King-oua Laohong, Published on 16/09/2020
» Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
Panthongtae pleads for more time
News, King-oua Laohong, Published on 09/12/2017
» Lawyers for Panthongtae Shinawatra have asked the Department of Special Investigation (DSI) to give them more time to gather evidence to defend him from the accusation that he and three others were complicit in money laundering through Krungthai Bank (KTB) in a loan scandal 14 years ago.
DSI accuses 'Oak' of money laundering
King-oua Laohong, Published on 02/10/2017
» The Department of Special Investigation has summonsed Thaksin Shinawatra’s son Panthongtae "Oak" Shinawatra and three other people to acknowledge a money-laundering accusation involving Krungthai Bank’s lending in 2006.
Suspects sought over Isan soil theft
News, King-oua Laohong, Published on 28/09/2014
» Nakhon Ratchasima: One man has been arrested and two remain on the run after allegedly stealing vast quantities of soil from land distributed to poor farmers.
Joint force seeks Phuket kingpin
News, King-oua Laohong, Published on 29/08/2014
» More than 100 police and military officers on Thursday raided the house and offices belonging to the former mayor of Patong municipality, Pian Kisin, and his son, who have been accused of running a criminal organisation in Phuket.
Warfare command targets encroachers
News, King-oua Laohong, Published on 26/08/2014
» The Lop Buri-based Army Special Warfare Command plans to reclaim land from villagers and influential state officials who have encroached on its property in Nakhon Ratchasima's Pak Chong district for farming and to build luxury weekend homes.
No terror ties in South cash grants
News, King-oua Laohong, Published on 06/08/2014
» An inspection of donated money transferred to the insurgency-plagued deep South has so far found nothing suspicious, the Anti-Money Laundering Office (Amlo) said.
'Land grabber' faces Amlo scrutiny
News, King-oua Laohong, Published on 01/08/2014
» The 2nd Army will ask the Anti-Money Laundering Office (Amlo) to examine the assets and financial transactions of a hotelier accused of encroaching upon almost 4,000 rai of forest reserve land in Nakhon Ratchasima’s Sung Noen district.
Board to oversee Amlo’s autonomy
News, King-oua Laohong, Published on 25/07/2014
» A nine-member board is likely to be set up to oversee the Anti-Money Laundering Office (Amlo) under the proposed plan to turn the agency into an independent body.