Showing 1 - 10 of 53
Ex-justice minister to lead inquiry into Stark scandal
News, Wassayos Ngamkham, Published on 12/07/2024
» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.
Ex-MP loses appeal over B5m bribe demand
Wassayos Ngamkham, Published on 09/07/2024
» Anurak Tangpanitanon, a former Pheu Thai MP from Mukdahan province, has lost his appeal against a six-year jail sentence for seeking a 5-million-baht bribe while in office.
Stark executive Chanin faces 6 charges
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Former PTTEP execs face charges in Rolls-Royce bribes scandal
Wassayos Ngamkham, Published on 24/04/2024
» The National Anti-Corruption Commission (NACC) has found grounds to believe that four former executives of PTT Exploration and Production Plc (PTTEP) colluded to manipulate the bidding for an equipment procurement contract worth almost a billion baht that was awarded to Rolls-Royce and implemented between 2004 and 2008.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
'Molested' prosecutor merits Office of the Attorney-General action
News, Wassayos Ngamkham, Published on 28/02/2024
» A fact-finding probe will be launched in response to a media report involving the alleged sexual molestation of a female prosecutor by a senior prosecutor and an unfair transfer, the Office of the Attorney-General (OAG) says.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
Ex-Democrat deputy leader Prinn jailed in sexual abuse case
Wassayos Ngamkham, Published on 23/08/2023
» Prinn Panitchpakdi, a former deputy leader of the Democrat Party, has been sentenced to two years and eight months in prison without suspension for sexually harassing an 18-year-old female student in 2021, the Office of the Attorney General said.