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Amlo probes Chinese nominee tour company, says Tourist Police chief
Tanyaluk Sakoot


The Anti-Money Laundering Office (Amlo) in Bangkok has launched its investigation into the financial affairs of Tranlee Travel Co Ltd and its subsidiaries, national Tourist Police Chief Pol Maj Gen Surachet Hakphan (pictured) said today (July 21). Photo: Tanyaluk Sakoot

PHUKET: -- The Anti-Money Laundering Office (Amlo) in Bangkok has launched its investigation into the financial affairs of Tranlee Travel Co Ltd and its subsidiaries, national Tourist Police Chief Pol Maj Gen Surachet Hakphan said today (July 21).

Gen Surachet confirmed that officials were following the Tranlee Travel Co money trail at a meeting at Phuket Tourist Police headquarters in Phuket Town.

“All evidence and documents carefully collected in the investigation have been sent to the Anti-Money Laundering Office (AMLO) in Bangkok,” he said.

More than 100 officers including police, military and anti-money-laundering officials seized 29 boats and 53 buses belonging to companies operating under the Tranlee Travel Co Ltd network of businesses in raids at Rassada and Koh Siray on July 6.

Today, Provincial Police Chief Col Teerapol Thipjaroen, who is heading the investigation, brought those numbers to 117 tour buses and 33 boats seized.

Full story: http://www.thephuketnews.com/amlo-probes-chinese-nominee-tour-company-says-tourist-police-chief-58337.php

-- Phuket News 2016-07-22

[ezzra]

And so it should be thoroughly investigated where by the owner of the company was found to working and

posing as a Thai national with fake credentials, amassing huge fortune well and beyond a " tour company "

needs and requirements, many pointing the fingers as this company being a front for a mammoth

money laundering operations.....