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Search Result for “Anti Money-Laundering Organisation”

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OPINION

'Big Joke' awaits another miracle

News, Published on 29/04/2024

» Pol Gen Surachate Hakparn, widely known as Big Joke, is among a handful of officers whose meteoric rise in the force should lead them to being tapped as the next police commissioner-general. Pol Gen Surachate became a police general at about 40 years old but his career journey could be abruptly cut short.

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THAILAND

Police chief hands all 'Big Joke' cases over to NACC

Online Reporters, Published on 20/03/2024

» National police chief Torsak Sukvimol said on Wednesday he is handing all legal cases involving his deputy Surachate Hakparn over to the National Anti-Corruption Commission, hoping to end the impression of conflict within the Royal Thai Police Office.

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ADVANCED NEWS

EC asks court to dissolve Move Forward

Gary Boyle, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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THAILAND

EC asks court to dissolve MFP

News, Aekarach Sattaburuth, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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WORLD

Malaysia's Anwar defends royal clemency for ex-PM Najib

Published on 05/02/2024

» KUALA LUMPUR: Malaysian Prime Minister Anwar Ibrahim urged calm on Monday as he defended a move to reduce the jail sentence for disgraced former leader Najib Razak, amid a growing backlash from critics who said the decision could jeopardise anti-corruption efforts.

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WORLD

Malaysia can’t rule out if millions in donations went to Hamas

Published on 11/12/2023

» Malaysia’s government can’t rule out whether a local charity funnelled millions of dollars to Hamas, according to officials familiar with the matter, as it probes the group for allegedly supporting a conservative Islamist organization in the Southeast Asian nation.

THAILAND

Chada says crackdown gathers pace

News, Aekarach Sattaburuth, Published on 10/10/2023

» Deputy Interior Minister Chada Thaiset said the government will continue to follow the money trail of influential figures who are believed to have engaged in questionable dealings, before suggesting taxes could be an effective way to root them out.

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THAILAND

Minister claims corruption crackdown gathers pace

Aekarach Sattaburuth, Published on 09/10/2023

» Deputy Interior Minister Chada Thaiset said the government will continue to follow the money trail of influential figures which are believed to have engaged in questionable dealings, before suggesting taxes could be an effective way to root them out.

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THAILAND

Glove procurement cases take shape

News, Phusadee Arunmas, Published on 05/05/2023

» The Public Warehouse Organization (PWO) has been working with the National Anti-Corruption Commission (NACC) and Anti-Money Laundering Office (Amlo) to proceed with lawsuits against those involved in corruption in procuring 500 million boxes of rubber gloves worth 112 billion baht in 2020.

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THAILAND

Upakit hears money laundering charges

News, Wassayos Ngamkham, Published on 29/03/2023

» Embattled Senator Upakit Pachirirangkun has reported to drug suppression police, denied colluding in money laundering and a related criminal charge and was then released.