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Search Result for “money laundering”

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THAILAND

Police urged to track down California WOW founder

Amornrat Mahitthirook, Published on 10/06/2013

» The Anti-Money Laundering Office (Amlo) chief urged police on Monday to track down Eric Levine, co-founder of the failed California WOW Experience fitness club, wherever he may be, and to call on Interpol for help.

THAILAND

Fugitive son of former mayor promises to turn himself in

News, Amornrat Mahitthirook, Published on 30/08/2014

» The son of the former mayor of Patong municipality, Pian Keesin, has pledged to turn himself in to police on Monday. Mr Pian and his son are accused of running a criminal organisation in Phuket.

THAILAND

PDRC slaps DSI chief Tarit with lawsuit

News, Amornrat Mahitthirook, Published on 31/01/2014

» The People's Democratic Reform Committee (PDRC) yesterday filed a Criminal Court lawsuit against Department of Special Investigation (DSI) chief Tarit Pengdith for abuse of power in connection with his order to freeze the bank accounts of protest leaders including Suthep Thaugsuban.