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Thailand Seizes US$69 1 Million From Shareholder Of Scandal-Plagued Stark Corporation

Amlo has seized almost US$69.1 Million dollars (2.5 billion baht) in assets from persons linked to the scandal-plagued Stark Corporation.

Piya srivikaTheppasu bavornchotidaraChanin yensudchaiVonnarat tangkaravakoonWitthaya nitithamNattaya prabpetchChinawat assavapokeeYosabavorn amaritSathar chantrasettaleadKittisak jitprasertngamPhelps dodge international thailandMoney laundering office amloThai cable internationalDepartment of special investigationSeizes assets of stark corpStark corporation

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

Police Arrest Owner Of Mule Account After Teen Commits Suicide Over Scam

Police investigators looking into cybercrime have apprehended a woman who opened a money mule account, used by an online scam gang

Chiang raiNakhon si thammaratAthiya chuaykongSawat niyomdejWitthaya nitithamDokkaew kaewjermDok kaewBoonyuen onkaewCyber crime investigation bureauPol lt col sawat niyomdejComputer crimeCrack downAnti money laundering

Up to 500k bank accounts possibly used for fraud

Up to 500k bank accounts possibly used for fraud
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.

Krung thep mahanakhonWitthaya nitithamNutthawat wichieanbutMoney laundering office amloBangkok departmentCyber crime investigation bureauAnti money laundering office