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
295 Baht Weekly Menu at Jameson’s The Irish Pub, Pattaya
PATTAYA, Thailand - If you are looking for a good night out in Pattaya, look no further than Jameson’s. It is undeniably a great place to...
Pattaya Songkran tradition shines at Wat Chai Mongkol celebration
PATTAYA, Thailand - Mayor Poramet Ngamphichet spearheaded the opening ceremony of the Pattaya Flowing Day, or Wan Lai, on April 19, marking the commencement...
Pattaya Wan Lai water festival draws tens of thousands of joyful revellers
PATTAYA, Thailand - The streets of Pattaya came alive on April 19, with jubilant crowds as locals and tourists gathered to celebrate the Songkran...
D-Day Remembrance Ceremony at Royal Varuna Yacht Club 6 June, 2024
PATTAYA, Thailand - To commemorate the 80th Anniversary of the D-Day landings on 6 June 1944, The Royal British Legion Thailand will host a...
Awesome Blossom Packages 2024 at Bangkok Hospital Pattaya
The Bangkok Hospital Pattaya is pleased to inform you about the current fascinating promotion called the Awesome Blossom Packages 2024.
From now until 30th April,...