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.
Wed, 07 Feb 2018 16:43
Money-laundering warrants pending over Lao brothers’ Bt98m
Nong Khai police will in two weeks apply for arrest warrants related to money-laundering charges for Lao siblings who were caught trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes in December.
Fri, 15 Dec 2017 12:17
Customs police sniff for criminal links to Bt98 million
Police in northeastern Nong Khai are now trying to determine whether the Bt98 million in undeclared Thai banknotes halted at the Lao border on Tuesday was linked to drug trafficking or other criminal operations in Thailand.
Thu, 14 Dec 2017 11:37
Thailand might get to pocket smuggled money
Almost all of the Bt98 million in undeclared Thai banknotes halted at the Lao border on Tuesday appears to be headed for state coffers.
Wed, 13 Dec 2017 11:52
Was cash bust at Lao border part of bigger operation?
Suspecting that the two Lao men arrested on Tuesday trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes might be part of a larger criminal undertaking, Thai Customs officials plan to discuss the matter with their Lao counterparts.