Showing 1 - 5 of 5
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Four arrested for B8m robbery of Ukrainian
News, Post Reporters, Published on 11/11/2024
» Police have arrested four foreign suspects in the 8-million-baht crypto currency armed holdup of a Ukrainian in Phuket.
Financial flexibility key to growth
News, Konchawan Kanthasut and Thanthip Srisuwannake, Published on 06/11/2024
» Trade associations in Thailand are stuck with a frustrating rule -- they can only keep their income in savings accounts. This limits their ability to make smarter investments that could grow their funds. Without a change in the law, they will keep missing opportunities to increase resources and offer more value to their members.
Bancha gets 5 years in B1.4bn embezzlement case
News, Wassayos Ngamkham, Published on 30/09/2024
» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.
Thai officials seize billions in 48 fraud cases
News, Post Reporters, Published on 23/09/2024
» Thailand's Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets in 48 cases related to fraud, online gambling, and corruption for the year to date.