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
Finnish tourist alleges drink spiking and theft of Rolex in Pattaya hotel room
PATTAYA, Thailand – A Finnish tourist has filed a police report after allegedly being drugged and robbed of cash and a luxury watch in...
Pattaya Mayor clears air over ‘dirty water’ concerns at beach showers, orders daily inspections
PATTAYA, Thailand – The mayor of Pattaya has moved quickly to address public concerns after images of stagnant water at a beach shower point...
Pattaya Walking Street brawl raises questions over who the tourists really were
PATTAYA, Thailand – A late-night altercation on Walking Street Pattaya has ignited strong reactions among readers; with many questioning whether those involved were genuinely...
Pattaya clarifies delays in Bali Hai public toilet project after contractor issues and failed...
PATTAYA, Thailand – The city of Pattaya has addressed continued delays in the construction of a public restroom facility at Bali Hai Pier, confirming...
Pattaya Mayor backs September mega exhibition to drive visitors and revenue
PATTAYA, Thailand – The mayor of Pattaya is pushing forward plans for a large-scale trade exhibition aimed at stimulating tourism and economic activity in...