Showing 1 - 5 of 5
News, Post Reporters, Published on 16/05/2016
» The Office of the Auditor-General (OAG) has proposed filing a petition to the Supreme Administrative Court asking it to reconsider the Klong Dan wastewater treatment case in which the court ruled the government must pay almost 10 billion baht in compensation to the project contractor.
News, King-oua Laohong, Published on 09/04/2016
» The Anti-Money Laundering Office (Amlo) yesterday confirmed 16 Thai nationals are named in the Panama Papers but stopped short of accusing them of money laundering.
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
Online Reporters, Published on 17/10/2014
» A Dutchman and his Thai wife on Friday pleaded not guilty to money laundering charges involving several million euros brought against them by public prosecutors.
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.