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Amlo begins Stark asset seizures

Amlo begins Stark asset seizures
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Chanin yensudchaiVonnarat tangkaravakoonPol maj yuthanaWitthaya nitithamPol maj yuthana praedamMoney laundering office amloExchange commissionDepartment of special investigationCivil courtStark corpTransnational cases divisionAnti money laundering officePol maj gen ekkarat limsangkatSpecial investigationMaj yuthanaCases division

SEC files charges against Stark Corp for misconduct

SEC files charges against Stark Corp for misconduct
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Hong kongNuttawut rungwongPol maj yuthanaSathar chantrasettaleadKittisak jitprasertngamVonnarat tangkaravakoonChanin yensudchaiApichart tangeakchitPol maj yuthana praedamChinawat assavapokeeStock exchange of thailandPhelps dodge international thailandMoney laundering officeDepartment of special investigationInvestment advisory securities ton than corporation coThai cable international

Foreigner nabbed over scam

The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).

Chao phrayaThailand generalWissanu chimtrakulAchadthaya chuenniran younghuiDaryl cai younghuiPol maj yuthanaApirak kothiSarah casinghiniPol maj yuthana praedamAchadthaya chuenniranImmigration policeDepartment of special investigationPhuket international airport onPhuket international airportSpecial investigationCai younghui

Agencies meet over Zipmex

Agencies meet over Zipmex
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Akalarp yimwilaiReunvadee suwanmongkolPol maj yuthanaPol maj yuthana praedamPiya raksakulTrairit temahiwongBureau of special case managementExchange commissionDepartment of special investigationCelsius networkPol capt piyaSpecial investigationZipmex thailandZipmex globalBabel financePol capt piya raksakul