Showing 1 - 10 of 33
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
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).
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).
Myanmar tycoon cleared of drug and laundering charges
Online Reporters, Published on 30/01/2024
» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.
Upakit faces narcotics, money laundering raps
News, Wassayos Ngamkham, Published on 15/12/2023
» Public prosecutors yesterday filed a suit with the Criminal Court against Senator Upakit Pachariyangkun, accusing him of colluding in money laundering and assisting a transnational criminal organisation.
Senator denies laundering, drug charges in court
Wassayos Ngamkham, Published on 14/12/2023
» Senator Upakit Pachariyangkun appeared in the Criminal Court on Thursday to plead not guilty to charges of money laundering, assisting a transnational criminal organisation and supporting or colluding in drug trafficking.
Probe call over 'pulled warrant'
News, Wassayos Ngamkham, Published on 13/06/2023
» Move Forward Party (MFP) MP-elect Rangsiman Rome yesterday urged the Inspector-General's Office to conduct a further probe into a senior police officer who had an arrest warrant for a senator withdrawn.
'Vanishing warrant' for senator riles Move Forward's Rangsiman
Wassayos Ngamkham, Published on 12/06/2023
» Move Forward Party (MFP) MP-elect Rangsiman Rome on Monday urged the Inspector General's Office to make a further probe into a senior police officer who had an arrest warrant for a senator withdrawn.
Senator indicted over drug ties
News, Wassayos Ngamkham, Published on 20/05/2023
» Public prosecutors have decided to indict Senator Upakit Pachirirangkun with money laundering and a related criminal charge, Kosolwat Inthuchanyong, spokesman of the Office of the Attorney-General, said on Friday.