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Shredded notes dumped in Trat
Shredded notes dumped in Trat
FRIDAY, AUGUST 03, 2018
A large amount of shredded Thai banknotes with denominations of Bt20, Bt50 and Bt500 was found beside a road in Ban Khok Moo 5 of Tambon Nong Samet in Trat's Muang district on Friday.Alleged smuggled Bt98 million seized by Amlo
Alleged smuggled Bt98 million seized by Amlo
THURSDAY, JUNE 21, 2018
Undeclared Thai banknotes totalling Bt98 million have temporarily seized by the Anti-Money Laundering Office’s (Amlo)'s transaction committee after two Lao men were arrested last December while allegedly tried to smuggle them across the border from Nong Khai into Laos.Money-laundering warrants pending over Lao brothers’ Bt98m
Money-laundering warrants pending over Lao brothers’ Bt98m
WEDNESDAY, FEBRUARY 07, 2018
Nong Khai police will in two weeks apply for arrest warrants related to money-laundering charges for Lao siblings who were caught trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes in December. Customs police sniff for criminal links to Bt98 million
Customs police sniff for criminal links to Bt98 million
FRIDAY, DECEMBER 15, 2017
Police in northeastern Nong Khai are now trying to determine whether the Bt98 million in undeclared Thai banknotes halted at the Lao border on Tuesday was linked to drug trafficking or other criminal operations in Thailand.