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...
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Thailand, the silent power at the center of Southeast Asia
BANGKOK, Thailand - In geopolitics, noise is often mistaken for power. Nations that speak loudly are assumed to matter more. In reality, the most...
Pattaya lifeguard saves Dutch tourist from drowning, CPR restores pulse
PATTAYA, Thailand — A Pattaya lifeguard was hailed as a hero after successfully resuscitating a Dutch female tourist who nearly drowned at Jomtien Beach...
Chinese man arrested after knife attack injures three security guards at Pattaya bar
PATTAYA, Thailand — Pattaya police have arrested a Chinese national following a knife attack that left three security guards seriously injured at a nightlife...
Heading out to Pattaya Countdown 2026 tonight, check the routes before you go
PATTAYA, Thailand – Visitors planning to attend PATTAYA COUNTDOWN 2026 MONOMAX are advised to check traffic arrangements in advance, as road access, parking, and...
Pattaya launches citywide road and marine safety drive to protect residents and tourists
PATTAYA, Thailand — Pattaya City organized a coordinated road and marine safety campaign in observance of National Disaster Prevention Day, aiming to strengthen public...