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
Bangkok nightlife raids signal broader sweep across Thai tourist hotspots
PATTAYA, Thailand – Internal Security Operations Command Region 1 (ISOC Region 1), in coordination with multiple agencies, carried out inspections of entertainment venues in...
Injured monitor lizard rescued outside Pattaya restaurant as locals eye lucky house number
PATTAYA, Thailand – Pattaya disaster prevention and fire rescue officers came to the aid of an injured monitor lizard discovered hiding outside a restaurant...
Swedish tourist reports 100,000-baht theft after late-night encounter in Pattaya condo
PATTAYA, Thailand – A Swedish tourist filed a police complaint in the early hours of May 15 after allegedly being robbed by a group...
Pattaya cleans mud-covered road after overnight rain triggers runoff at Khao Talo
PATTAYA, Thailand – Pattaya City officials launched a road cleanup operation on Friday after overnight rain caused mud and soil runoff to spill onto...
Pattaya clears blocked alley after complaints over public space misuse
PATTAYA, Thailand – Pattaya municipal officers carried out a cleanup and enforcement operation in a narrow South Pattaya alley after residents complained about personal...