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Search Result for “bank accounts”

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LIFE

Lens onto an intractable conflict

Life, Ariane Kupferman-Sutthavong, Published on 13/10/2017

» In 2005, inhabitants of Bil'in, a West Bank Palestinian village, discovered that the "separation fence" Israel was building would encroach on their agricultural land. Quickly, the village became the heart of a non-violent resistance movement, where Palestinian and international activists gathered and devised creative ways to fight the Israeli occupation.

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THAILAND

Criminals find ATM hacking easy via the net

News, Ariane Kupferman-Sutthavong, Published on 25/08/2016

» Hacking an ATM machine has become easy as instructions can be found on the internet, says a security expert.

THAILAND

NACC finds taxman with B598m stash

News, Ariane Kupferman-Sutthavong, Published on 02/03/2016

» The National Anti-Corruption Commission (NACC) will seek a court order to confiscate nearly 598 million baht in assets from a former Revenue Department official accused of involvement in a fraudulent value-added tax refund scheme.

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THAILAND

NACC clears PM's brother's asset declaration

News, Ariane Kupferman-Sutthavong, Published on 15/10/2015

» The National Anti-Corruption Commission (NACC) on Wednesday denied funds from the 3rd Army Region savings cooperative were deposited in bank accounts belonging to the wife of Defence Ministry permanent secretary Gen Preecha Chan-o-cha.

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THAILAND

NACC investigates teachers' fund B2bn embezzlement

News, Ariane Kupferman-Sutthavong, Published on 15/05/2015

» The National Anti-Corruption Commission (NACC) will investigate former secretary-general to the Office of the Welfare Promotion Commission for Teachers and Education Personnel (Otep), Somsak Tachai, over his alleged embezzlement of more than two billion baht from a national teachers' fund.

THAILAND

Tarit wins 30 more days to come clean on asset origins

News, Ariane Kupferman-Sutthavong, Published on 23/04/2015

» The National Anti-Corruption Commission (NACC) has extended the deadline for former Department of Special Investigation (DSI) chief, Tarit Pengdith, to explain where his wealth came from.