Showing 451 - 458 of 458
Amlo widens net on Indian banker's assets
News, King-oua Laohong, Published on 01/03/2012
» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.
Firmly in charge
News, King-oua Laohong, Published on 28/02/2012
» Will he stay or will he go? The question regarding Tarit Pengdith's prospects in the state bureaucracy has popped up from time to time ever since the Pheu Thai Party took office last August. But that has never disturbed the man.
FATF risk finding will carry cost
News, King-oua Laohong, Published on 21/02/2012
» Businesses should be prepared to bear the brunt of the Financial Action Task Force's decision to name Thailand as a high-risk country for money laundering, Anti-Money Laundering Office chief Sihanart Prayoonrat has warned.
Scam suspect loses assets
News, King-oua Laohong, Published on 11/02/2012
» The Anti-Money Laundering Office has seized the assets of a suspect in the iPhone investment scam who allegedly swindled 300 million baht from 20 students at Assumption University.
4 agencies to tackle prison drug trade
King-oua Laohong, Published on 08/02/2012
» Four major government agencies have agreed to jointly tackle the drug trade in prison with the Corrections Department being the coordinator, Justice Ministy spokesman Thirachai Wuthitham said on Wednesday.
DSI backs bid for prison phonetaps
News, King-oua Laohong, Published on 05/02/2012
» The Department of Special Investigation has seconded a government proposal to tap the phones of prison inmates suspected of dealing drugs from behind bars.
Amlo investigates companies linked to Supoj
News, King-oua Laohong, Published on 01/02/2012
» The Anti-Money Laundering Office suspects that about six companies involved in construction projects in several provinces are linked with bundles of cash stolen from Supoj Saplom's house in November.
Amlo asked to repay B30m
News, King-oua Laohong, Published on 10/01/2012
» A woman has asked the Anti-Money Laundering Office to return about 30 million baht which she claimed to have transferred to a bank account belonging to the agency's chief.