Showing 1-10 of 15 results
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As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
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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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Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
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Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
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Over B345bn smuggled out of the country
News, King-oua Laohong, Published on 27/10/2012
» The Anti-Money Laundering Office (Amlo) has found more than 345 billion baht was smuggled out of Thailand through phoy kuan, or underground money transfers, in the past five years.
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Somsak orders extortion probe against prison guard
News, King-oua Laohong, Published on 22/04/2022
» Justice Minister Somsak Thepsuthin has ordered the Corrections Department to investigate a warden at the Thonburi Women's Correctional Institute accused of corruption.
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Jailhouse rock in Ayutthaya
News, King-oua Laohong, Published on 27/04/2019
» An acoustic band has been keeping customers entertained at a coffee shop in Ayutthaya, the former Thai capital, but people's fascination with this unique eatery isn't limited to its cakes, or the songs the band play.
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Banks zero in on crime behind bars
News, King-oua Laohong, Published on 19/06/2014
» The military junta is asking commercial banks to investigate more than 400 accounts of clients who have been imprisoned and whose names appear on a list of money-laundering suspects.
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Amlo, banks team up in anti-gambling effort
News, King-oua Laohong, Published on 19/06/2018
» The Anti-Money Laundering Office (Amlo) is working with banks to closely monitor suspicious transactions in a move to impound assets of all people involved in online football gambling during the World Cup.
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Assets of B100m frozen in KMITL case
News, King-oua Laohong, Published on 10/01/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 100 million baht from people allegedly connected with the King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement scam.
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