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B1bn seized from wildlife, timber gang
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.
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No Thais linked to Laos casino crimes
News, King-oua Laohong, Published on 02/02/2018
» No Thais were found to be involved in money laundering at King Romans casino in Laos, the Office of the Narcotics Control Board (ONCB) says.
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