Showing 91 - 100 of 458
Amlo seizes B213m assets in 'zero dollar' tax case
King-oua Laohong, Published on 25/04/2018
» The Anti-Money Laundering Office is seizing assets worth more than 213 million baht from a group of people linked to the "zero dollar" tour case, for alleged tax evasion.
Major auction of KTB loan-scandal land in June
King-oua Laohong, Published on 20/04/2018
» A total of 4,340 rai of land along the Bang Na-Trat highway in Samut Prakan province will be offered for auction in June, part of the disposal of assets tied to the Krungthai Bank's illegal 10-billion-baht loan to a Krisdamahanakorn subsidiary.
More than 100 welfare officials face transfer
News, King-oua Laohong, Published on 06/04/2018
» More than 100 officials attached to welfare centres for the underprivileged could be transferred in the wake of the embezzlement scandal involving state funds intended for helping the destitute.
DSI refuses to charge Prem in cheque saga
News, King-oua Laohong, Published on 03/04/2018
» The Department of Special Investigation (DSI) says it did not bring charges against Privy Council President Prem Tinsulanonda, who received a cheque worth 250,000 baht from the owner of a real-estate company implicated in a loan scandal, because the former prime minister only put the sum in his foundation.
Cops hit girl fund 'cheat' home
News, King-oua Laohong, Published on 24/03/2018
» Anti-graft authorities yesterday searched two houses owned by a C8 education official allegedly involved in the embezzlement of about 88 million baht from a fund to help vulnerable young women.
Forum 'could shed light' on legal rules
News, King-oua Laohong, Published on 15/03/2018
» The Legal Execution Department (LED) will learn from other countries' experiences on how to proceed with dealing with digital assets at an international meeting in Bangkok in May, director-general Ruenvadee Suwanmongkol said yesterday.
Former 'soapy' boss comes clean
News, King-oua Laohong, Published on 28/02/2018
» Businessman and former politician Chuvit Kamolvisit Tuesday gave a statement to the Department of Special Investigation (DSI) regarding Victoria's Secret Massage, a massage parlour which once belonged to him but subsequently became embroiled in alleged human trafficking and child prostitution.
Amlo to file charges against ex-Dem's mum
News, King-oua Laohong, Published on 22/02/2018
» The Anti-Money Laundering Office (Amlo) expects to file money-laundering charges against the mother of a former Democrat MP today following an Appeal Court order to seize some of her assets.
No more delays, DSI warns 'Oak' in KTB case
King-oua Laohong, Published on 21/02/2018
» Investigators have agreed to hear from nine more proposed defence witnesses in the money laundering case against Panthongtae "Oak" Shinawatra, but say the process must be completed by March 15 to avoid any further delay.
B20m recovered from call centre scammers
News, King-oua Laohong, Published on 20/02/2018
» Forty-five victims of call centre scams have been saved from losing over 20 million baht in a recent case, says the Anti-Money Laundering Office (Amlo).