Showing 61 - 70 of 261
NACC: Buddhism office chiefs embezzled temple funds
King-oua Laohong, Published on 19/12/2017
» The National Anti-Corruption Commission (NACC) has found that two former heads of the National Office of Buddhism (NOB), its deputy chief and an alleged accomplice embezzled most of two budget funds allocated to Wat Phanan Choeng Worawihan in Ayutthaya province.
Panthongtae told to counter KTB accusations next week
News, King-oua Laohong, Published on 08/12/2017
» Panthongtae Shinawatra and three others charged with laundering money through the infamous Krungthai Bank (KTB) loan scandal have been given until next Friday to submit statements and evidence proving their innocence.
New drug bill 'discrimates against users'
News, King-oua Laohong, Published on 30/11/2017
» Civic groups have called on the government to respect the rights of drug addicts who, despite attempts to treat them as patients, in their view still face discrimination in a bill on narcotics control.
DSI promises justice for Thaksin's son in KTB case
News, King-oua Laohong, Published on 09/11/2017
» The Department of Special Investigation (DSI) is confident it can wrap up the cases in which Panthongtae Shinawatra and three others are accused of laundering money in connection with the Krungthai Bank (KTB) loan scandal before the statute of limitation expires next year.
Amlo freezes assets worth B2.3bn in fake G2G rice deals
King-oua Laohong, Published on 08/11/2017
» The Anti-Money Laundering Office (Amlo) on Wednesday resolved to freeze more assets - worth 2.3 billion baht - in connection with fake government-to-government rice deals sealed during the Yingluck Shinawatra government.
New fraud cases likely to go ahead
News, King-oua Laohong, Published on 05/11/2017
» The Department of Special Investigation (DSI) will this week propose the Special Cases Committee accept six cases related to fraud and money laundering for investigation, a source has said.
Amlo warns again on postal scam
News, King-oua Laohong, Published on 31/10/2017
» The Anti-Money Laundering Office (Amlo) yesterday renewed its previous warning about gangs luring people into transferring money to them by falsely claiming to be Amlo executives.
Thaksin's son hears laundering charge
News, King-oua Laohong, Published on 19/10/2017
» Panthongtae "Oak" Shinawatra, the only son of fugitive former premier Thaksin, has been charged with money laundering and has reported to the Department of Special Investigation (DSI) to acknowledge the charge, the agency said yesterday.
NOB head, trader eyed in Amlo freeze
News, King-oua Laohong, Published on 11/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Office of Buddhism (NOB) in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.
'Oak' Shinawatra in firing line
News, King-oua Laohong, Published on 09/09/2017
» The Anti Money Laundering Office (Amlo) is expected to press money laundering charges against Panthongtae "Oak" Shinawatra and three others in connection with the Krungthai Bank (KTB) loan scandal next week.