Showing 51 - 60 of 458
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
Parole granted for 'ill' Krungthai loan convicts
King-oua Laohong, Published on 09/01/2019
» Deputy Prime Minister and Justice Minister Prajin Juntong on Tuesday approved parole for three elderly and apparently ill convicts in the Krungthai Bank (KTB) loan scandal.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
Rungroj lands senior Amlo appointment
News, King-oua Laohong, Published on 20/12/2018
» Deputy national police chief Rungroj Saengkhram has been appointed as acting secretary-general of the Anti-Money Laundering Office (Amlo).
OAG pushes for dissolution of scandal-hit temple
News, King-oua Laohong, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.
Wat Dhammakaya's foundations, monks targeted
King-oua Laohong, Published on 29/11/2018
» Authorities are planning to charge foundations and monks of Wat Phra Dhammakaya with money laundering to reclaim billions of baht for victims of embezzled Klongchan Credit Union Cooperative.
DSI nabs six in paedophilia raid nationwide
News, King-oua Laohong, Published on 24/11/2018
» Authorities have seized over 1,000 files of paedophilia images and video clips in a large-scale raid in 16 spots across the country.
DSI pursues Potjaman's secretary
News, King-oua Laohong, Published on 17/11/2018
» The Department of Special Investigation (DSI) is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank (KTB) loan case, which also involves Thaksin.
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.
Thai, Aussie agencies to keep up fight against drugs
News, King-oua Laohong, Published on 08/11/2018
» Thailand and Australia have agreed to continue their Taskforce Storm operation to combat drug trafficking, an industry that is believed to fund terrorism.