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
A proposed tunnel near Pattaya will delay highspeed rail network to Bangkok
The plans to build a highspeed rail link from Bangkok airports to U-tapao airport near Rayong has hit yet another snag. The international consortium...
Don’t bet on Pattaya getting a casino
SUNDAY EDITORIAL
The government has at last confirmed that it will have the last word on which locations will be chosen to host casino-entertainment complexes....
A thrilling New Year’s Celebration at Pattaya Beach and Koh Larn draws much interest...
PATTAYA, Thailand – The "Pattaya Countdown 2025" is taking place from December 29-31, at Pattaya Beach and Koh Larn. The event has drawn much...
Cambodian family turns begging into a ‘Franchise’ operation in Pattaya
PATTAYA, Thailand – A group of Cambodian nationals, including women and young children, were spotted begging on the sidewalks in popular tourist areas of...
Safety of Condo Residents in Pattaya – A growing concern amid rapid development
PATTAYA, Thailand – Pattaya, known for its vibrant tourism industry and bustling nightlife, is also home to a significant number of condo residents. As...