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News Forum - Senate to investigate AMLO-Tuhao links


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The Senate committee on good governance is to investigate links between two executives of the Anti-Money Laundering Office (AMLO) and alleged crime boss Chaiyanat “Tuhao” Kornchayanant. The investigation follows a letter submitted to the Senate speaker on December 19 by former Democrat MP Watchara Phetthong. The letter named Pol Maj Gen Piyapan Pingmuang, former head of AMLO and Theppasu Bavornchotidara, acting secretary-general, suggesting that they had breached ethical standards. Piyapan Pingmuang resigned earlier this month, following an allegation he was involved with Chinese gangs. News of his resignation was made public by former politician Chuwit Kamolvisit in a Facebook post […]

The story Senate to investigate AMLO-Tuhao links as seen on Thaiger News.

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