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
Unlock EEC Opportunities: BCCT Dinner with Dr. Chula Sukmanop
PATTAYA, Thailand - Join us for a BCCT Eastern Economic Corridor (EEC) Dinner featuring a keynote address by Dr. Chula Sukmanop, Secretary-General of the...
Indian man arrested for firing blank gun into the air in Pattaya; claims unaware...
PATTAYA, Thailand - Pattaya police apprehended a 36-year-old Indian man, Mr. Sunil Bhandari, after he was seen firing a blank gun into the air...
British man seriously injured after electric tricycle crashes into pallet on Pattaya Road
PATTAYA, Thailand - On November 21, 2024, Pattaya City Police responded to a report of an accident involving an electric tricycle, where a foreign...
Pattaya City Council pushes for stricter measures on public transportation stopping at wrong locations
PATTAYA, Thailand - During a regular session of the Pattaya City Council, held on November 21, issues surrounding public transportation were discussed. Banlue Kullawanich,...
Pattaya students forced to study outside classrooms due to power outage caused by theft
PATTAYA, Thailand - Students at Pattaya City School 7 (Ban Nong Phang Kae) are facing severe disruptions in their education after a thief cut...