Showing 1-10 of 26 results
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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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Worlds apart: Maniq confront modern life
Spectrum, King-oua Laohong, Published on 27/05/2018
» A cluster of children from the Maniq ethnic group are doing something their ancestors may have never been able to picture -- watching a TV show.
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Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
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DSI launches land grab probe in Nan
News, King-oua Laohong, Published on 24/03/2021
» The Department of Special Investigation (DSI) has launched a probe into the alleged encroachment of vast areas of protected forest in Nan, in which land ownership papers were issued unlawfully.
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Prisons being developed as tourist attractions
King-oua Laohong, Published on 24/08/2020
» The Corrections Department is working on plans to turn 72 prisons across the country into tourist attractions, Justice Minister Somsak Thepsuthin revealed on Monday.
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Rungroj lands senior Amlo appointment
News, King-oua Laohong, Published on 20/12/2018
» Deputy national police chief Rungroj Saengkhram has been appointed as acting secretary-general of the Anti-Money Laundering Office (Amlo).
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Training a digital eye on our prisons
News, King-oua Laohong, Published on 24/12/2018
» As the Thai prison population increases from year to year, Pol Lt Col Prawut Wongsrinil, the newly-appointed deputy chief of the Department of Corrections, believe that digital technology can help his staff to take care of the inmates.
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Amlo seizes B213m assets in 'zero dollar' tax case
King-oua Laohong, Published on 25/04/2018
» The Anti-Money Laundering Office is seizing assets worth more than 213 million baht from a group of people linked to the "zero dollar" tour case, for alleged tax evasion.
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Amlo freezes B213m in graft cases
News, King-oua Laohong, Published on 26/04/2018
» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.
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Tour operator's B4bn frozen for alleged tax evasion
King-oua Laohong, Published on 14/12/2017
» The Anti-Money Laundering Office (Amlo) on Thursday placed a 90-day freeze on 4.25-billion-baht of zero-dollar tour operator OA Transport executives' assets, on suspicion of massive tax evasion.
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