Showing 21 - 30 of 458
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.
B800m of drug gang assets seized over past 3 months
News, King-oua Laohong, Published on 17/12/2020
» More than 800 million baht worth of assets have been seized from illegal drug networks during the past three months, according to the Ministry of Justice.
Amlo freezes over B128m in assets over co-op fraud
News, King-oua Laohong, Published on 09/12/2020
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.
Drug syndicate 'treasurer' arrested, B186m assets seized
King-oua Laohong, Published on 25/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
Six jailed over Eagle Gates transnational investment fraud
News, King-oua Laohong, Published on 05/11/2020
» The Criminal Court has handed down heavy prison terms to the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said yesterday.
Six in Eagle Gates fraud case get 20, 50 years in prison
King-oua Laohong, Published on 04/11/2020
» The Criminal Court has handed down heavy prison terms for the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said on Wednesday.
France seeks Thai help in two cases
News, King-oua Laohong, Published on 24/10/2020
» France has asked Thailand to assist in supplying information regarding two cases related to the transfer of money gained from the illicit drugs trade and from contraband goods, according to the Justice Ministry.
Amlo vows probe into ICIJ's claims
News, King-oua Laohong, Published on 23/09/2020
» The Anti-Money Laundering Office (Amlo) is looking into allegations made by a panel of investigative journalist that four Thai commercial banks engaged in suspicious activities involving illicit funds.
Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.
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.