Showing 31-40 of 79 results
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Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
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Zero-dollar tour suspects plead 'not guilty'
News, Post Reporters, Published on 24/11/2016
» Seven suspects have pleaded not guilty to charges in connection with the crackdown on zero-dollar tour scams in August.
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PM toughens zero-dollar purge
News, Post Reporters, Published on 26/11/2016
» Prime Minister Prayut Chan-o-cha on Friday pledged to move ahead with a crackdown on zero-dollar tour operations while assuring efforts were under way to help cushion any impact on the tourism industry.
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'Zero dollar' purge hits tour numbers
News, Published on 18/11/2016
» Chinese tourist numbers have dropped sharply mainly due to the government's crackdown on "zero dollar tours", according to an airport official.
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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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Acquitted tour operator strikes back, sues police
Wassayos Ngamkham, Published on 28/09/2017
» The managing director of bus operator OA Transport, recently acquitted in a zero-dollar tours case, filed a malfeasance complaint against tourist and Bangkok police officers at the Crime Suppression Division (CSD) on Thursday.
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Paragon of carbon neutral food production
News, Apinya Wipatayotin, Published on 27/10/2023
» Dan Pathomvanich, Chief Executive Officer (CEO) of NR Instant Produce Plc, better known as NRF, is concerned about the challenges of climate change and the risks involved, but his company is prepared to make a positive difference.
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Three Thai airlines face CAAT clampdown
News, Amornrat Mahitthirook, Published on 21/11/2016
» Three Thai-registered airlines are experiencing a financial crunch after their operations were severely affected by a sharp drop in Chinese tourists.
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Chinese tour operator arrested with fake Thai ID
Online Reporters, Published on 22/11/2017
» Police arrested a Chinese woman accused of illegally holding the Thai ID card of an ethnic Lahu woman and operating tour services in Bangkok. They said around 50 people were suspected of similar crimes.
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Thanong: 'I'd do the same again'
News, Nattaya Chetchotiros, Published on 02/07/2017
» Former finance minister Thanong Bidaya has insisted he made the right decision in opting to float the baht in July 1997.
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