• Tue, 04 Sep 2018 16:06
    Police, AMLO in extensive raids to seize more assets in Loei savings co-op embezzlement case
    Tourist Police Bureau deputy chief Pol Maj-General Surachate Hakparn on Tuesday led around 200 police officers and Anti-Money Laundering Office (AMLO) officials to search seven locations in Khon Kaen that were linked to alleged accomplices of embezzlement suspect and Loei former police chief, Pol Maj-General Suthip Palitkusolthai.
    national
  • Mon, 03 Sep 2018 01:00
    AMLO sounds alarm over cryptocurrency-fuelled scams
    THE MONEY laundering watchdog is considering creating its own digital wallet to tackle cybercrime related to cryptocurrencies, an Anti-Money Laundering Office (AMLO) official said at a Bangkok seminar last week.
    national
  • Fri, 17 Aug 2018 14:09
    Fraud chief hails Bt13bn in seizures
    The Anti-Money Laundering Office (Amlo) has successfully confiscated Bt13 billion worth of assets from cases in the past 18 months, said acting Amlo chief Pol Maj Gen Preecha Charoensahayanont on Friday.
    national
  • Fri, 17 Aug 2018 01:00
    The mysterious firing by the junta of AMLO chief
    Re: Romsit loses AMLO post for failure to expedite politically sensitive cases, The Nation, Aug 16
    your say
  • Thu, 16 Aug 2018 17:20
    AMLO reveals details of assets seized from ex-ministry official, his girlfriend
    The Anti-Money Laundering Office (AMLO) revealed details of its order to seize 43 assets worth Bt108.68 million from three former senior officials at the Social Development and Human Security Ministry and their alleged accomplices as part of an investigation into the alleged misappropriation of funds at centres for the destitute.
    national
  • Thu, 16 Aug 2018 01:00
    Romsit loses AMLO post for failure to expedite politically sensitive cases
    POL MAJ-GENERAL Romsit Viriyasan was abruptly removed from his top post at the Anti-Money Laundering Organisation (AMLO) largely because he failed to expedite a number of |long-delayed politically sensitive |cases, especially since the general election is looming, well-informed sources said.
    politics
  • Tue, 14 Aug 2018 20:08
    PM uses Article 44 power to shift AMLO head Romsit to PM’s Office
    Prime Minister General Prayut Chan-o-cha has signed an absolute Article 44 order to move Pol Maj-General Romsit Wiriyasan from his position as secretary-general of the Anti-Money Laundering Office (AMLO), a post he has held for less than two months.
    Breaking News
  • Wed, 25 Jul 2018 17:15
    Thaksin son summoned in fraud probe
    Public prosecutors have summoned Panthongtae Shinawatra, the only son of former prime minister Thaksin Shinawatra, and two others on September 5 to hear a decision whether to indict them for money laundering.
    Breaking News
  • Wed, 27 Jun 2018 15:25
    Bt25.55m of 'gambling payments' frozen
    The Anti-Money Laundering Office's (Amlo) transaction committee says it has frozen 77 accounts worth Bt25.55 million linked to 64 alleged online bets, deputy secretary general Pol Maj Gen Romsit Wiriyasan said on Wednesday.
    Breaking News
  • Thu, 21 Jun 2018 14:50
    Alleged smuggled Bt98 million seized by Amlo
    Undeclared Thai banknotes totalling Bt98 million have temporarily seized by the Anti-Money Laundering Office’s (Amlo)'s transaction committee after two Lao men were arrested last December while allegedly tried to smuggle them across the border from Nong Khai into Laos.
    Breaking News
  • Tue, 19 Jun 2018 16:40
    AMLO submits evidence against 10 senior officials in destitute-centres misappropriation scandal
    The legal affairs director of the Anti-Money Laundering Office (AMLO) on Tuesday submitted evidence to the Royal Thai Police’s Counter-Corruption Division (CCD), for the police to proceed with legal action against senior civil servants allegedly involved in the misappropriation of allowances and related irregularities at protection centres for the destitute.
    national
  • Tue, 19 Jun 2018 01:00
    World Cup kicks off huge illegal betting spree
    Police join with banks, AMLO to stem tide of online football gambling.
    national
  • Thu, 14 Jun 2018 01:00
    Bt88m seized from ex-officials of destitute fund
    AMLO Investigators say corrupt civil servants got 30 per cent of the embezzled money in cash
    national
  • 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
  • Thu, 10 May 2018 01:00
    Assets worth Bt463m seized in massage parlour case
    Confiscation for 90 days as police continue hunt for 19 wanted suspects
    national
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