1 - 10 of 14 results for "Amlo"

Sponsor links

  1. 1. news | 16 Jan 2015

    Amlo seizes B50m assets from alleged Pongpat crony

    Corruption

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized 50 million baht worth of assets from Sahachai "Sia Jo" Chiansoemsin, a suspected member of the alleged criminal network of former Central Investigation Bureau chief Pong...

  2. 2. news | 15 Jan 2015

    Amlo seizes 2 luxury cars

    KMITL scandal

    By Wassayos Ngamkham, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized two more luxury cars linked to the 1.4 billion baht embezzlement scandal at the King Mongkut's Institute of Technology Lat Krabang (KMITL).

  3. 3. news | 09 Jan 2015

    Amlo seizes B50m assets in farm case

    encroachment

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized assets totalling 50 million baht and reclaimed almost 4,000 rai from people encroaching on state land for agriculture in Nakhon Ratchasima.

  4. 4. news | 23 Dec 2014

    Amlo to investigate B1.66bn KMITL theft

    By Online Reporters

    » The Anti-Money Laundering Office (Amlo) will investigate alleged huge embezzlement at King Mongkut’s Institute of Technology Ladkrabang campus (KMITL) involving 1.66 billion baht of siphoned funds.

  5. 5. news | 17 Dec 2014

    Amlo seizes B100m assets in CIB probe

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized assets worth around 100 million baht from suspects in the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.

  6. 6. news | 10 Dec 2014

    Amlo freezes Pongpat's title deeds

    Crime

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has decided to freeze title deeds for 104 land plots worth more than 400 million baht owned by former Central Investigation Bureau chief Pongpat Chayapan.  

  7. 7. learning | 03 Jul 2013

    Monk's bank accounts suspicious, Amlo says

    General news

    By Terry Fredrickson

    » The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities," the Anti-Money Laundering Office (Amlo) revealed on Tuesday.

  8. 8. news | 10 Jan 2015

    Assets of B100m frozen in KMITL case 

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized assets worth more than 100 million baht from people allegedly connected with the King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement scam. 

  9. 9. news | 09 Jan 2015

    B100m assets seized in KMIT scandal

    By King-oua Laohong

    » The Anti-Money Laundering Office (Amlo) has confiscated assets worth more than 100 million baht from suspects in the King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scandal,including a TV star...

  10. 10. news | 24 Dec 2014

    Cars, cash seized from Pongpat ring

    politics

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized more assets, valued over 1 billion baht, from the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.

Bangkok Post print edition sections

Stay updated everywhere, anytime with Bangkok Post digital products