Showing 1 - 8 of 8
News, Achadtaya Chuenniran, Published on 29/08/2018
» The Anti-Money Laundering Office (Amlo) has set out to seize the assets of TC Blue Dream Ltd, the alleged nominee working on behalf of foreign investors to operate a boat that capsized and killed 47 Chinese tourists last month, on suspicion of dubious operations, including money laundering.
News, Achadtaya Chuenniran, Published on 03/03/2018
» The Anti-Money Laundering Office (Amlo) has filed a fresh money-laundering complaint against two suspects linked with Tranlee Travel, a company suspected of operating illegally on behalf of foreign interests in Phuket.
News, Achadtaya Chuenniran, Published on 25/09/2016
» PHUKET: A tourist speedboat once belonging to an illegal operator exploded in Phuket's Thalang district yesterday, injuring three crew members.
Achadtaya Chuenniran, Published on 07/09/2016
» PHUKET - The Anti-Money Laundering Office (Amlo) has began auctioning off assets seized from an illegal Chinese tour operator, with boats and buses fetching a total of 108 million baht in the first two days.
News, Achadtaya Chuenniran, Published on 19/07/2016
» Phuket: Police are speeding up an investigation into a group of tourism business operators suspected of being an illegal nominee tour firm for foreign interests, said a senior officer.
News, Achadtaya Chuenniran, Published on 07/07/2016
» PHUKET: About 80 vehicles have been seized from Tranlee Travel Co, suspected of being an illegal nominee tour firm for foreign interests, and its booked clients moved to other tour companies.
Achadtaya Chuenniran, Published on 06/07/2016
» PHUKET - Twenty-nine boats and 50 buses have been seized from Tranlee Travel Co, suspected of being an illegal nominee tour firm for foreign interests, and its booked clients moved to other tour companies.
Achadtaya Chuenniran, Published on 01/07/2014
» Phuket police on Monday urged business owners or members of the public extorted or exploited by local "taxi mafia" gangs to come forward with information as a sweeping crackdown moves into a second month.