Showing 1-10 of 2,784 results
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Dutchman on huge laundering charges
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.
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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.
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Anti-money laundering blacklist spells trouble
Jon Fernquest, Published on 22/05/2012
» With Thailand thrown on an international financial blacklist, difficulties sending money places, opening bank accounts & higher interest rates all likely.
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'Many' Thais implicated in global scandal
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.
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S'pore to stop issuing $10,000 banknote
Reuters, Published on 02/07/2014
» SINGAPORE - Singapore is to stop issuing S$10,000 notes, one of the world's most valuable banknotes, as it tries to tighten its anti-money laundering controls.
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PM wields S44 for crop schemes
News, Post Reporters, Published on 15/09/2016
» The regime has given officials immunity from future lawsuits over their handling of stockpiles of pledged tapioca and maize, and compensation demands for losses incurred by the programmes.
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Further data on "Panama Papers" tax evasion released online
Kyodo News, Published on 10/05/2016
» A group of journalists released online on Tuesday Japan time further information on leaked documents dubbed the "Panama Papers," which rocked the world by implicating key politicians and business leaders in massive tax evasion.
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Puttipat accused of stealing welfare money
News, Published on 20/06/2018
» Bus terminal launch falls flat
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Embezzlement suspected as five face probe over missing money from fund for girls
News, Dumrongkiat Mala, Published on 11/03/2018
» At least five senior officials at the Education Ministry are facing an investigation into their roles in the alleged embezzlement of more than 88 million baht from a protection fund supposed to help vulnerable young women.
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Avoiding luxury car tax: Quick & easy money?
Jon Fernquest, Published on 23/05/2012
» Now being rounded up by police: customs officials & Thais returning from UK as students & workers who illegally imported luxury cars for profit.
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