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Search Result for “donations scandal”

Showing 1 - 10 of 110

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THAILAND

Property tycoon ‘in coma’, trial postponed

Published on 03/08/2024

» Prosecutors have postponed taking billionaire property tycoon Anant Asavabhokhin to court on charges of money laundering linked to the decade-old Klongchan Credit Union Cooperative (KCUC) embezzlement scandal because he is now in a coma, a source said.

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THAILAND

Educators jailed over ‘tea money’

Chairith Yonpiam, Published on 25/04/2024

» The former director and deputy director of Samsenwittayalai School have each been sentenced to 20 years in prison for taking “tea money” bribes from six parents in exchange for enrolling their children in 2017.

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THAILAND

Bhumjaithai teeters on the brink

News, Published on 17/02/2024

» Bhumjaithai, the third-largest party in parliament with 71 MPs, is in danger of being dissolved after former secretary-general Saksayam Chidchob was found guilty of concealing assets and using a nominee to hide ownership of a company that won government construction projects.

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THAILAND

Padipat critised over barbecue 'meeting'

News, Post Reporters, Published on 21/08/2023

» Deputy House Speaker Padipat Suntiphada has come under fire after spending his parliamentarian allowance on treating 370 caretakers for an all-you-can-eat buffet on Friday evening.

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THAILAND

CIB mulls temple fund investigations

News, Wassayos Ngamkham, Published on 21/05/2023

» The Central Investigation Bureau (CIB) has assigned the Anti-Corruption Division (ACD) to work with the National Office of Buddhism (NOB) to put an end to financial crimes and sexual misconduct by monks.

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THAILAND

Whistleblower Chuvit denies knowing Amlo bigwig

Wassayos Ngamkham, Published on 01/04/2023

» Whistleblower Chuvit Kamolvisit has denied knowing a high-ranking anti-money laundering official personally, after the latter was allegedly linked to a 6-million-baht bribe.

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THAILAND

PPRP 'received cash' from drugs pub boss

News, Published on 29/10/2022

» The ruling Palang Pracharath Party (PPRP) faces an investigation that could result in its dissolution after a key party figure admitted the party accepted a donation from the alleged owner of a Bangkok pub raided early this week.

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THAILAND

EC defends end to party loan probe

News, Post Reporters, Published on 25/09/2020

» The Election Commission (EC) on Thursday defended its decision to end a probe into illegal loans allegedly obtained by 31 political parties, a move that cleared the parties of wrongdoing, saying its examination into their finances was in line with the Political Parties Act.

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THAILAND

Loan case D-day draws near

News, Published on 01/02/2020

» The Future Forward Party (FFP) has submitted its clarification of a 191-million-baht loan it obtained from party leader Thanathorn Juangroongruangkit to the Constitutional Court by the extended deadline of Jan 27 and set in motion one of the most anticipated cases of the year.

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THAILAND

Pareena's land case more interesting than FFP dissolution: Poll

Online Reporters, Published on 15/12/2019

» The land scandal involving Palang Pracharath MP for Ratchaburi Pareena Kraikupt leads the top five most interesting political issues in the news, followed by the possible dissolution of the Future Forward Party, according to an opinion survey by Suan Dusit Rajabhat University, or Suan Dusit Poll.