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AMLO freezes more than 900M bt worth of corruption assets

BANGKOK, 20 Sep 2013, The Anti-Money Laundering Office (AMLO) has decided to freeze assets worth 900 million baht obtained illegally in 4 major corruption...

No official efforts made yet to locate and prosecute Pracha Maleenont

BANGKOK, 12 Sep 2013 The Ministry of Foreign Affairs indicates that it has not yet been contacted by responsible units to help bring back...

Assets’ seizure possible for fugitives in city administration scandal

BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...

AMLO eyes seizing assets of Pracha and Athilak

BANGKOK, 11 September 2013 The Anti-Money Laundering Office (AMLO) is considering seizing assets of former Deputy Minister of Interior Pracha Maleenont and former executive...

Two ‘fire truck’ defendants given heavy jail terms for corruption

BANGKOK, Sept 10 – A Thai politician and former senior official of the Bangkok Metropolitan Administration (BMA) were sentenced in absentia by a local...

Anti-graft agency files charges against former Bangkok governor

BANGKOK, July 25 - Thailand's National Anti-Corruption Commission (NACC) on Monday filed charges against former Bangkok governor Apirak Kosiyodhin, now running for the post...

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Cyber Police bust illegal e-cigarette production hub run by Chinese national in Pattaya

PATTAYA, Thailand — Cyber Crime Police have dismantled a large-scale illegal e-cigarette operation in central Pattaya, arresting a Chinese national and seizing thousands of...