Showing 1 - 8 of 8
Amlo set to seize assets of operator in tour boat tragedy
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.
Phuket tour patsies face fresh charges
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.
Three crew injured in tour speedboat explosion
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.
Amlo auctions off assets of illegal tour operator
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.
Foreign business nominees facing intensified probe
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.
'Nominee' travel firms dissolved
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.
Boats, buses seized from illegal Phuket tour firm
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.
Police seek Phuket taxi mafia tips
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.