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...
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Wine World: Nun Events
When I was an education adviser back in The Old Country, I was often asked to attend school concerts. One day, I had a...
Celebrate Diwali in Pattaya 8-10 November 2024
PATTAYA, Thailand - Get ready for Pattaya's biggest Diwali celebration! Join us for the Festival of Lights featuring spectacular Indian cultural performances, traditional dances,...
Festive Spirit on Pattaya Walking Street – Tourist police heighten security for Halloween festivities
PATTAYA, Thailand - Tourist police, led by Pol. Col. Man Rotthong, to step up security measures for the Halloween celebration, also known as "Ghost...
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Must Read: In spite of the pandemic, one Pattaya travel agent is still standing
Pattaya to construct 2-meter water tunnel to address flooding issues
PATTAYA, Thailand – Pattaya City officials have announced plans to construct a 2-meter water tunnel to tackle chronic flooding on the eastern side of...