1 - 10 of 212 results for "money-laundering"

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  1. 1. news | 23 Jan 2015

    Taiwan's ex-leader faces fresh money laundering charge

    By AFP

    » TAIPEI - Taiwanese prosecutors on Friday indicted convicted former president Chen Shui-bian on an additional charge of money laundering, less than three weeks after he was freed from jail on a medical parole.

  2. 2. learning | 22 May 2012

    Anti-money laundering blacklist spells trouble

    About banking

    By Jon Fernquest

    » With Thailand thrown on an international financial blacklist, difficulties sending money places, opening bank accounts & higher interest rates all likely.

  3. 3. 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...

  4. 4. news | 15 Jan 2015

    Birmingham City questioned over convicted ex-boss

    By AFP

    » HONG KONG - England's Football League is quizzing Birmingham City over the continuing influence of the club's former owner Carson Yeung, who is languishing in a Hong Kong prison for money laundering, reports sa...

  5. 5. 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).

  6. 6. 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. 

  7. 7. 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...

  8. 8. 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.

  9. 9. 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.

  10. 10. news | 23 Dec 2014

    Amlo grabs B1bn in CIB-linked assets

    By Online Reporters

    » The Anti-Money Laundering Office on Tuesday resolved to seize more than billion baht in cash and valuables from former Central Investigation Bureau chief Pongpat Chayapan and other suspects in his alleged criminal ring.

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