Showing 11 - 20 of 458
Amlo seizes B300m assets
News, King-oua Laohong, Published on 01/09/2021
» The Anti-Money Laundering Office (Amlo) yesterday boasted of its achievement of seizing assets worth over 300 million baht from international wildlife traffickers.
B50m in suspected drug assets seized
King-oua Laohong, Published on 22/06/2021
» Assets worth about 50 million baht have been seized from suspects in a drug case in Tak province for examination, Department of Special Investigation (DSI) secretary-general Pol Lt Col Korawat Panprapakorn said on Tuesday.
DSI freezes land assets worth B86m in fraud probe
News, King-oua Laohong, Published on 10/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a state railway cooperative, according to the Department of Special Investigation (DSI).
DSI freezes properties worth B85m in graft probe
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).
Amlo poaches more of smuggler's assets
News, King-oua Laohong, Published on 17/03/2021
» The Anti-Money Laundering Office (Amlo) has confiscated further assets worth more than three million baht from the network of wildlife poaching kingpin Boonchai Bach.
Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
Ex-abbot of Wat Sam Phraya loses appeal in B5m funds-fraud case
King-oua Laohong, Published on 02/03/2021
» A former abbot of Wat Sam Phraya in Bangkok has lost his appeal against a suspended 8-month prison sentence for embezzling five million baht from a temple's education fund.
Police among 10 in gambling den frame
News, King-oua Laohong, Published on 10/02/2021
» Ten police officers and administrative officials have been linked to two gambling dens in Rayong that were blamed for Thailand's second Covid-19 outbreak, according to a government panel.
10 officials linked to Rayong gambling dens
King-oua Laohong, Published on 09/02/2021
» Ten police officers and administrative officials have been linked to two gambling dens in Rayong that were blamed for Thailand's second Covid-19 outbreak, according to a government panel.
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.