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Showing 1-8 of 8 results
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Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
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B1.3bn in alleged drug network assets impounded
King-oua Laohong, Published on 31/03/2022
» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
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Drug assets worth almost B60m seized in Isan
King-oua Laohong, Published on 22/09/2021
» Drug suppression units on Wednesday seized assets worth about 59 million baht believed to have been acquired through the drugs trade, an official said.
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No arrests yet in 11.5 tonnes ketamine bust
King-oua Laohong, Published on 18/11/2020
» Drug suppression officers are still looking for a Thai man who rented a warehouse in Bang Pakong district, Chachoengsao province, where 11.5 tonnes of ketamine were seized on Nov 12, Office of Narcotic Control Board (ONCB) secretary-general Wichai Chaimongkol said on Wednesday.
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Drug syndicate 'treasurer' arrested, B186m assets seized
King-oua Laohong, Published on 25/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
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Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.
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Amlo vows probe into ICIJ's claims
News, King-oua Laohong, Published on 23/09/2020
» The Anti-Money Laundering Office (Amlo) is looking into allegations made by a panel of investigative journalist that four Thai commercial banks engaged in suspicious activities involving illicit funds.
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Amlo petitioned to investigate alleged protest moneymen
King-oua Laohong, Published on 16/09/2020
» Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.
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