Tag: Sihanart Prayoonrat
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...
California Wow allegedly siphoned Bt1.6 billion overseas
BANGKOK, June 7 – California Wow, a major Thai market fitness chain which shut down last year, was found to have transferred Bt1.6 billion...
Thailand finalising terrorist list
BANGKOK, May 2 - Thailand's Anti-Money Laundering Office (AMLO) on Thursday is finalising the first batch of 60 local terrorists and will seek...
Thailand hopes to escape from FATF’s blacklist
BANGKOK, 15 March 2013 The Financial Action Task Force on Money Laundering (FATF) special committee will travel to Thailand next month to check...
Thailand to be lifted from money laundering, terrorist financing blacklist
BANGKOK, Feb 27 – The Financial Action Task Force (FATF) has removed Thailand from the anti-money laundering and counter terrorist financing (AML/CTF) blacklist...
Latest Stories
Suspected drug user takes toy shop worker hostage with knife and scissors in Pattaya
PATTAYA, Thailand – Police rescued a 31-year-old toy shop employee after a man armed with a knife and scissors held her hostage at a...
Pattaya apartment stabbing leaves British man seriously injured
PATTAYA, Thailand – A 39-year-old British man was seriously injured in a knife attack at an apartment in Pattaya’s Khao Talo area on September...
Large king cobra slips into Sattahip home during rain
SATTAHIP, Thailand – A huge black king cobra measuring almost 5 meters long was found inside a resident’s home in Bang Saray, Sattahip, Chonburi,...
Rayong flooding closes Sukhumvit Route 3 through Klaeng
RAYONG, Thailand – Flooding has made several sections of Sukhumvit Route 3 in Klaeng district, Rayong, impassable following heavy rain on September 28, with...
Rayong flooding forces rescue of residents and thousands of pigs
RAYONG, Thailand – Floodwater from Prasae Reservoir swept into riverside communities in Rayong on September 28, inundating homes and fruit orchards and forcing rescuers...