The Senate committee on the Promotion of Good Governance will investigate supposed connections between two executives of the Anti-Money Laundering Office (Amlo) and alleged triad boss Chaiyanat "Tuhao" Kornchayanant.
The National Anti-Corruption Commission (NACC) can still launch an investigation into alleged connections between the former chairman of the Anti-Money Laundering Office (Amlo) and an alleged triad boss despite his resignation, Deputy Prime Minister Wissanu Krea-ngam said yesterday.
Nineteen people were detained during recent raids on 22 locations in Bangkok, Nonthaburi, Chiang Rai, Phayao, Chon Buri, and Prachuap Khiri Khan and charged with operating unlawful money lending services.
PHUKET: Eight businesses in Phuket with over B170 million in total registered capital have been seized as part of an ongoing crackdown on Chinese mafia bosses in the country.
Police arrested another alleged triad boss during raids in Bangkok and eight provinces on Wednesday, as the purge of Chinese gangs operating “grey businesses" in Thailand continued.