• Fri, 19 Oct 2018 12:07
    Former Malaysian deputy PM hit with 45 charges of CBT, money laundering and graft
    Datuk Seri Dr Ahmad Zahid Hamidi has been slapped with 45 charges at the Sessions Court here under the Malaysian Anti-Corruption Commission Act and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
    Breaking News
  • Wed, 10 Oct 2018 18:46
    Amlo seizes assets of cop facing extortion charges
    The Anti-Money Laundering Office (AMLO) has confiscated Bt4.1 million in assets from a former special-branch police officer and related persons on the suspicion that they are ill-gotten gains.
    national
  • Wed, 10 Oct 2018 01:00
    AMLO freezes assets of family suspected of involvement in bitcoin fraud
    THE ANTI-MONEY Laundering Office (AMLO) has confiscated assets worth Bt210 million belonging to an actor and his family suspected of involvement in fraud and money laundering.
    national
  • Mon, 08 Oct 2018 20:00
    Bt21m of hidden cash confiscated while AMLO awaits proof of origin
    The Anti-Money Laundering Office (AMLO) has temporarily confiscated euros worth Bt21.5 million that a Thai woman tried to bring into Thailand at Suvarnabhumi Airport without permission.
    national
  • Wed, 03 Oct 2018 16:18
    Watch : Rosmah to face several money laundering charges, MACC
    PETALING JAYA: Rosmah Mansor will be facing several charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
    Breaking News
  • Thu, 20 Sep 2018 10:23
    Najib to face at least 20 charges over 1MDB scandal
    Former PM Najib Razak is expected to face "nothing less" than 20 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act
    ASEAN+
  • 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
  • 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, 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
  • 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
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