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
Explore South Africa’s finest red wines at Dicey Reilly’s 28 August 2026
Avani Pattaya Resort is delighted to announce an exclusive South African Wine Tasting evening at its popular venue, Dicey Reilly’s.
Scheduled for Friday, 28 August...
Unlimited À La Carte Dinner at Thai Garden Resort Pattaya on 15 August
PATTAYA, Thailand – Turn an ordinary Saturday night into a memorable evening of great food, live music and relaxed tropical ambience at Thai Garden...
Brockenchack Wines to make Thailand debut with exclusive Pattaya tasting
PATTAYA, Thailand – Brockenchack Wines, a family-owned Australian winery from South Australia’s renowned Eden Valley, will make its Thailand debut with an exclusive launch...
Discover Taiwanese Shabu at Warng Warng in Ban Chang
BANCHANG, Thailand – Looking for something different from the familiar dining scene of Pattaya and Jomtien? Just a short drive away, Warng Warng Original...
Australian tourist refuses 32,540-baht bar bill after 13-hour Pattaya drinking binge
PATTAYA, Thailand – A 53-year-old Australian tourist reportedly refused to pay a 32,540-baht bill after spending 13 hours drinking at a beer bar on...