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Search Result for “$3 million”

Showing 1 - 10 of 53

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THAILAND

EC calls discrepancies in poll figures 'explainable'

News, King-oua Laohong, Published on 30/03/2019

» The Election Commission (EC) on Friday insisted the differences in numbers related to the vote results announced on Sunday and Thursday were explainable.

THAILAND

Sontaya has 'no role' in probe of his father

News, King-oua Laohong, Published on 29/09/2018

» Deputy Prime Minister Wissanu Krea-ngam has downplayed growing worries over a "conflict of interests" that may put Sontaya Kunplome in trouble if the new military-appointed Pattaya mayor has to act against his father, Somchai, in a land scandal in the beach resort city.

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THAILAND

DSI accuses 'Oak' of money laundering

King-oua Laohong, Published on 02/10/2017

» The Department of Special Investigation has summonsed Thaksin Shinawatra’s son Panthongtae "Oak" Shinawatra and three other people to acknowledge a money-laundering accusation involving Krungthai Bank’s lending in 2006.

THAILAND

Jails to raise inmates’ skills

News, King-oua Laohong, Published on 17/09/2014

» The Corrections Department has come up with an idea to turn its prisons into centres for inmate learning and skills training.

THAILAND

Dept to speed up drug case asset auctions

News, King-oua Laohong, Published on 14/08/2014

» The Legal Execution Department is aiming to accomplish its goal of auctioning off seized property worth more than 100 billion baht by the end of the fiscal year, which means unloading some 22 billion baht by the end of next month.

THAILAND

No terror ties in South cash grants

News, King-oua Laohong, Published on 06/08/2014

» An inspection of donated money transferred to the insurgency-plagued deep South has so far found nothing suspicious, the Anti-Money Laundering Office (Amlo) said.

THAILAND

Police swoop on drug ring

News, King-oua Laohong, Published on 03/08/2014

» Drug suppression authorities have raided six houses and seized assets worth more than 110 million baht in a crackdown on a major drug trafficking network allegedly operated by a murder suspect.

THAILAND

'Land grabber' faces Amlo scrutiny

News, King-oua Laohong, Published on 01/08/2014

» The 2nd Army will ask the Anti-Money Laundering Office (Amlo) to examine the assets and financial transactions of a hotelier accused of encroaching upon almost 4,000 rai of forest reserve land in Nakhon Ratchasima’s Sung Noen district.

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THAILAND

Troops seize 3,900-rai forest, cite illegal deeds

News, King-oua Laohong, Published on 29/07/2014

» The military has seized more than 3,900 rai of forest reserve land in Nakhon Ratchasima's Sung Noen district from an influential figure who was found to have long occupied the land using illegally obtained title deeds. One suspect was also detained.

THAILAND

NCPO backs draft law on independent Amlo

News, King-oua Laohong, Published on 24/07/2014

» The National Council for Peace and Order (NCPO) has approved a draft law that could allow the Anti-Money Laundering Office (Amlo) to become an independent body.