Showing 81 - 90 of 459
Money laundering office seizes hefty sum of cash
News, King-oua Laohong, Published on 22/06/2018
» The Anti-Money Laundering Office has seized 98 million baht from two Lao brothers who had tried to smuggle the cash out of the country in December of last year, hidden in their vehicle, through Nong Khai province.
B98m impounded from Lao money smugglers
King-oua Laohong, Published on 21/06/2018
» The Anti-Money Laundering Office has impounded 98 million baht seized from two Lao brothers who tried to smuggle the cash out of the country, hidden in their vehicle, through Nong Khai province.
Graftbusters name 270 in welfare furore
News, King-oua Laohong, Published on 19/06/2018
» The Public Sector Anti-Corruption Commission (PACC) has forwarded a list of 270 officials allegedly involved in a welfare fund embezzlement scandal to the Department of Social Development and Welfare to consider disciplinary action.
Amlo, banks team up in anti-gambling effort
News, King-oua Laohong, Published on 19/06/2018
» The Anti-Money Laundering Office (Amlo) is working with banks to closely monitor suspicious transactions in a move to impound assets of all people involved in online football gambling during the World Cup.
Former perm sec's assets frozen in welfare funds case
King-oua Laohong, Published on 13/06/2018
» The Anti-Money Laundering Office has impounded 88-million-baht of the assets of a former permanent secretary and two former high-ranking officials accused of demanding “change” from state welfare funds for the underprivileged.
Senior DSI official being investigated over FB post
King-oua Laohong, Published on 11/06/2018
» A senior interrogator at the Department of Special Investigation was transferred on Monday and faces an investigation after posting on Facebook that more abbots will be arrested.
Imprisoned former Sangha councillor sick, very stressed
King-oua Laohong, Published on 31/05/2018
» Former abbot Phra Phrom Sitthi of Wat Sa Ket is more depressed than the other former senior monks being detained for alleged temple fund fraud, the Bangkok Remand Prison chief said on Thursday.
DSI insists it won't unfreeze KCUC assets
News, King-oua Laohong, Published on 29/05/2018
» The Department of Special Investigation (DSI) on Monday insisted the agency would not unfreeze 3.8 billion baht in assets connected with the multi-billion-baht Klongchan Credit Union Cooperative embezzlement scandal.
Amlo grabs huge sex trade asset haul
News, King-oua Laohong, Published on 10/05/2018
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth 463 million baht from 11 individuals allegedly involved in human trafficking and procuring women for prostitution at the Victoria's Secret massage parlour.
B463m more assets frozen in massage parlour case
King-oua Laohong, Published on 09/05/2018
» The Anti-Money Laundering Office intends to freeze 463 million baht in assets of 11 people linked to alleged human trafficking at high-end Victoria's Secret massage parlour in Bangkok.