• Wed, 13 Jun 2018 16:24
    AMLO confiscates 41 assets from ministry officials
    THE ANTI-MONEY Laundering Office (AMLO) has seized 41 assets worth Bt88 million from three former senior officials at the Social Development and Human Security Ministry and some 10 alleged accomplices as part of the probe into the misappropriation of allowances and related irregularities at protection centres for the destitute.
    national
  • Wed, 08 Nov 2017 19:18
    AMLO confiscates land worth Bt2.3 bn over rice deals
    The Anti-Money Laundering Office (AMLO) has confiscated Bt2.3 billion worth of land plots belonging to TC Property Co Ltd over its link to a rice-deal corruption conviction.
    Breaking News
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