• Fri, 21 Sep 2018 01:00
    'I am not a thief', says Najib
    KUALA LUMPUR: Embattled former prime minister Najib Razak, who was slapped with 25 fresh corruption and money-laundering charges on Thursday (Sept 20) has once again said that he is not a thief.
    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+
  • Tue, 11 Sep 2018 15:15
    Dutch bank ING axes CFO over laundering probe
    Dutch banking giant ING on Tuesday axed its top financial officer following a scandal over the firm's failure to vet clients in order to prevent money laundering.
    business
  • Fri, 07 Sep 2018 19:00
    Motorcycle racer gets bail after sentencing
    Motorcyclist Akarakit “Benz racing” Worarojcharoendet, who was sentenced earlier on Friday to eight years in prison for money laundering, was granted Bt1-million bail with a condition that he wears an electronic-monitoring device and cannot leave the country without a judge's permission.
    national
  • Fri, 07 Sep 2018 12:44
    ‘Benz Racing’ jailed for money laundering
    Motorcycle racer Akarakit “Benz Racing” Worarojcharoendet was sentenced on Friday to eight years in prison for money laundering.
    national
  • Wed, 05 Sep 2018 17:39
    Thaksin son's case postponed
    Public prosecutors have postponed until October 10 their decision whether to indict the son of former prime minister Thaksin Shinawatra and two others for money laundering, in connection with the Krungthai Bank loan scandal.
    Breaking News
  • 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
  • Tue, 28 Aug 2018 11:48
    Fourteen arrested in Mun Tuk Med drug-ring sweep
    Police raiding 71 locations arrested 14 people for alleged racketeering and money-laundering in a campaign against the Mun Tuk Med (Every Pill is Fun) drug-trafficking operation.
    Breaking News
  • Mon, 27 Aug 2018 11:07
    Owner of tyre shop arrested for alleged money laundering
    The owner of a tyre and auto accessories shop in Samut Sakhon's Krathumban district was arrested Monday morning for allegedly laundering money for a drug gang.
    Breaking News
  • Fri, 24 Aug 2018 15:48
    Malaysian financier charged over massive graft scandal
    Kuala Lumpur - A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the last government was Friday charged with money-laundering, police said.
    Breaking News
  • Fri, 24 Aug 2018 15:42
    Malaysian financier charged over massive graft scandal
    A fugitive Malaysian financier at the centre of a massive corruption scandal that helped bring down the last government was Friday charged with money-laundering, police said.
    Breaking News
  • Thu, 23 Aug 2018 07:01
    Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam
    A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA, the Justice Department announced.
    Breaking News
  • 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
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