• 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, 26 Apr 2018 01:00
    AMLO to seize assets worth over Bt200 million
    THE ANTI-MONEY Laundering Office (AMLO) committee has resolved to temporarily seize assets worth more than Bt200 million in relation to three key cases, AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant revealed yesterday.
    national
  • Mon, 09 Apr 2018 14:11
    Jewellery, houses for sale Wednesday in anti-corruption auction
    Ahead of Songkran holidays, the Anti-Money Laundering Office (AMLO) has invited to shop at a public auction of seized goods to be held at their offices. Goods up for bids range from a Louis Vuitton belt with the starting price of Bt5,000 and other jewellery pieces, to three plots of land with houses.
    national
  • Wed, 21 Mar 2018 07:17
    AMLO urges elderly to be alert over call-centre scammers posing as police
    Many elderly people have fallen victim to call-centre scammers who portray themselves as senior police officers, the Anti-Money Laundering Office (AMLO) revealed on Tuesday.
    national
  • Wed, 14 Feb 2018 11:52
    Amlo seeks permanent seizure of wrongdoers’ assets worth almost Bt4.9 billion
    The Anti-Money Laundering Office (Amlo) has been pursuing the permanent seizure of wrongdoers’ assets worth nearly Bt4.9 billion, which will either be turned into state property or returned to fraud victims.
    national
  • Mon, 29 Jan 2018 19:31
    AMLO targets bitcoin as crime networks turn to crypto-currencies
    THE ANTI-MONEY Laundering Organisation (AMLO) is drafting an amendment to legislation covering bitcoin and other crypto-currencies used in money laundering and other illegal activities to facilitate enforcement of the law in cases in which ill-gotten funds are converted into digital currencies.
    national
  • Sun, 07 Jan 2018 15:50
    Seized tractors and trucks go up for auction
    The Anti-Money Laundering Office is to stage a public auction on January 11 of a total of 13 tractors and trucks that were seized as part of a corruption case linked to an agricultural disaster victim aid fund in the Northeast during the 2011-12 fiscal year.
    national
  • Thu, 14 Dec 2017 17:46
    Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network
    The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.
    Breaking News
  • Thu, 14 Dec 2017 11:09
    Thai woman implicated in Bt1-bn Chinese 'heritage' scheme
    The Anti-Money Laundering Office (AMLO) and the Crime Suppression Bureau have arrested a Thai woman who was allegedly involved in a money-laundering network led by Chinese national Qinduan Zhang, who allegedly bilked 33,000 of his compatriots to invest about Bt1 billion in a bogus "reclaiming national heritage" scheme.
    Breaking News
  • Tue, 14 Nov 2017 01:00
    Woman admits role in Bt62m Chulalongkorn lottery scam
    A WOMAN has pleaded guilty during a court evidentiary session yesterday of receiving ill-gotten money to conceal a crime under the Anti-Money Laundering Act linked to a lottery investment scam allegedly run by a former chairman of the Chulalongkorn University Savings Cooperative.
    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
  • Wed, 11 Oct 2017 01:00
    Billions in assets frozen in money-laundering cases
    THE ANTI-MONEY Laundering Office (AMLO) yesterday decided to freeze more than Bt2.3 billion of assets in connection with alleged fraud in the former rice-pledging scheme as well as an embezzlement case associated with the National Office of Buddhism (NOB), a senior official said.
    politics
  • Sat, 09 Sep 2017 01:00
    AMLO seizes more land plots from company controlled by jailed Apichart
    THE ANTI-MONEY Laundering Organisation (AMLO) has seized another 53 land plots totalling 320 rai worth over Bt58 million from a firm controlled by Apichart Chansakulporn, who is facing a 48-year jail term in connection with the fake government-to-government (G-to-G) rice export deals.
    politics
  • Sat, 09 Sep 2017 01:00
    DSI chief defends probe into Panthongtae
    The Anti-Money Laundering Office will next week make clear what action it will take against former prime minister Thaksin Shinawatra’s son, Panthongtae, accused in a money laundering case involving Krungthai Bank in 2008, said Department of Special Investigation chief Pol General Pisit Wongmuang yesterday.
    politics
  • Tue, 25 Jul 2017 01:00
    AMLC set to probe Metrobank fraud
    THE Philippines’ Metropolitan Bank and Trust Co may be subjected to a probe by the Anti-Money Laundering Council (AMLC) in the aftermath of a massive fraud incident involving anywhere between 900 million and 2.5 billion pesos in illegally disbursed loans orchestrated by a rogue officer.
    ASEAN+
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