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Search Result for “fund transfer”

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THAILAND

Handout scheme ‘unlikely’ to start in May

Reuters, Published on 17/01/2024

» The government is set to delay the launch of a controversial 500-billion-baht digital wallet handout scheme until after May, in a setback for Prime Minister Srettha Thavisin, who has been touting the policy as essential in boosting a sluggish economy.

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THAILAND

Lawyer: Jailed Swiss man linked to 1MDB freed

Reuters, Published on 14/12/2016

» Thailand will this month release jailed Swiss national Xavier Justo, a possible key witness in the global money-laundering probe linked to Malaysian state fund 1Malaysia Development Berhad (1MDB), after he was granted a royal amnesty for a fraud conviction, his lawyer said on Wednesday.

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THAILAND

Swiss regret decision not to extradite 1MDB witness

Reuters, Published on 21/09/2016

» KUALA LUMPUR/ZURICH - Switzerland said it regrets a decision by Thai authorities not to extradite Swiss national Xavier Justo, a possible key witness in the global money-laundering probe linked to Malaysian state fund 1Malaysia Development Berhad (1MDB).