Showing 1 - 10 of 24
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Cops name ship's captain as drug-ring mastermind
News, Post Reporters, Published on 27/12/2023
» A major drug trafficking ring, from which authorities seized 1.2 tonnes of ketamine and almost a tonne of "ya ice" earlier this month, is run by a well-known former ship's captain, according to the Narcotics Suppression Bureau (NSB).
Capital, Loei raids net gambling ring
News, Post Reporters, Published on 31/07/2023
» Police raided four locations in Bangkok and Loei on Saturday, arresting three suspects for their alleged involvement in online gambling websites.
Football club chief faces assets probe
News, Post Reporters, Published on 22/06/2023
» The Anti-Money Laundering Office (Amlo) will be asked to impound the assets of the chairman of Lamphun Warriors Football Club, who is accused of running an illegal online gambling website, say police investigating the case.
Top cops linked to illegal site
News, Wassayos Ngamkham, Published on 10/02/2023
» Media firebrand Chuvit Kamolvisit is calling on the national police chief to take immediate action against two senior police officers accused of being behind a large online gambling network.
DSI enters fray in 'Tuhao' triad case
News, Post Reporters, Published on 16/12/2022
» The Department of Special Investigation (DSI) will take up the triad case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said yesterday.
Witness protection gets boost in govt bill
News, Aekarach Sattaburuth, Published on 08/07/2021
» The House of Representatives yesterday voted overwhelmingly in favour of amending a law to better protect witnesses in criminal cases.
Manslaughter probes worsen vaccination turmoil
News, Reuters, Published on 25/03/2021
» When alarm about potential side effects of AstraZeneca's Covid-19 shot halted vaccinations around Europe this month, many people worried this would damage public trust in the vaccine. In Italy, legal action has added to the turbulence.
Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.