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
Everyone passes the buck on paying for emergency medical treatment in Thailand
The unfortunate British tourist Pamela Gatehouse is facing medical and repatriation costs of around 80,000 pounds (3 million baht) and much more if a...
Heavy rainfall hits Pattaya at night, flooding busy residential roads
PATTAYA, Thailand – Pattaya experienced heavy rainfall, leading to localized flooding in several areas at 9 PM on February 22. Residents in Soi Khao...
Theft on Hotel Way Out – Woman arrested for stealing ATM card from British...
PATTAYA, Thailand – Police officials arrested 54-year-old Nang Kham Pakham at a restaurant near the entrance of Jomtien Soi 4, who was found to...
Police raid ‘Gang 38’ hideout in Pattaya, seize weapons after brawl and explosion incident
PATTAYA, Thailand – A police operation has led to the arrest of a 16-year-old boy and five other youths, following a violent clash between...
Shocking video captures Thai man chasing foreign tourist with knife in Jomtien, Pattaya
PATTAYA, Thailand – A disturbing video has gone viral on social media showing a terrifying encounter in Jomtien, Pattaya, where a Thai man, armed...