• Thu, 31 Jan 2019 14:00
    Former head of Chula savings co-op jailed for 20 years
    Sawat Saengbangpla, the 80-year-old former chairman of Chulalongkorn University Savings Co-operative, was sentenced to 20-years in jail on Thursday after being found guilty of money laundering linked to a lottery-investment scam.
    national
  • Thu, 27 Dec 2018 01:00
    Record sentences in record-breaking court verdict on Bt1 bn KMITL embezzlement case
    A FORMER bank manager and a university finance chief were each sentenced to more than 190 years in prison yesterday in a Bt1-billion embezzlement and money-laundering case involving King Mongkut’s Institute of Technology Ladkrabang (KMITL).
    national
  • Wed, 26 Dec 2018 16:30
    AMLO plans to sell tragic boat
    The Anti-Money Laundering Office (AMLO) has seized the Phoenix, which sank in July, and it will now be sold at auction.
    Breaking News
  • Tue, 25 Dec 2018 16:09
    AMLO seizes Bt4.6 billion assets from transport firm
    The Anti-Money Laundering Office (AMLO) has seized Bt4.6 billion worth of assets belonging to OA Transport Company in Phuket and other provinces following a court judgement as compensation for dodging tax.
    Around Thailand
  • Wed, 19 Dec 2018 17:00
    Prayut appoints temporary Amlo chief
    Prime Minister Gen Prayut Chan-o-cha has appointed acting secretary general of the Anti-Money Laundering Office (Amlo) to the role.
    Breaking News
  • Thu, 13 Dec 2018 12:51
    Bt39m of assets seized in Magic Skin scandal
    The Anti-Money Laundering Office (AMLO) has seized Bt19 million cash and two luxury cars worth Bt10 million each in the scandal involving Magic Skin Co for allegedly supplying substandard cosmetics and weight- loss products.
    national
  • Fri, 30 Nov 2018 01:00
    DSI calls for dissolution of Dhammakaya-related foundation
    THE DEPARTMENT of Special Investigation (DSI) is calling on public prosecutors to get the court to dissolve the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation – which was implicated in the Klongchan Credit Union Cooperative (KCUC) embezzlement case – and prosecute members of the foundation’s committee for money laundering.
    national
  • Fri, 16 Nov 2018 18:26
    Two Panthongtae associates face arrest after skipping country before indictment hearing
    Two co-defendants in a money-laundering case against former prime minister Thaksin Shinawatra’s son Panthongtae face arrest warrants after they failed to meet public prosecutors as summoned.
    Breaking News
  • Tue, 06 Nov 2018 01:00
    Panthongtae pleads not guilty
    FORMER PM Thaksin Shinawatra’s son Panthongtae pleaded not guilty when he showed up in court yesterday to fight a money-laundering case related to a controversial Krungthai Bank loan.
    politics
  • Thu, 01 Nov 2018 17:00
    Actor’s parents meet police over fraud charges
    Actor Jiratpisit “Boom” Jaravijit's parents Wisit and Lertchatkamon Jaravijit met Crime Suppression Division (CSD) investigators on Thursday to acknowledge a charge of colluding in money-laundering.
    national
  • Mon, 29 Oct 2018 09:00
    How Pakistan's 'penniless billionaires' are exposing a money laundering frenzy
    It took rickshaw driver Mohammad Rasheed a year to save Rs300 to buy his daughter a bike, so when he found Rs3 billion ($22.5 million) had passed through an unused bank account in his name, he was stunned and scared.
    Breaking News
  • 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
  • Thu, 11 Oct 2018 01:00
    Thaksin’s son indicted in the KTB loan scandal
    THE SON of former prime minister Thaksin Shinawatra was indicted yesterday for collusion in money laundering in connection with the Krungthai Bank loan scandal, in a case he claimed was politically motivated.
    politics
  • 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
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