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Search Result for “fund transfer”

Showing 51 - 60 of 121

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THAILAND

Second Ultraman Buddha painting sells for B2m

Prasit Tangprasert, Published on 13/09/2019

» NAKHON RATCHASIMA: The second of the controversial Ultraman Buddha paintings was sold for two million baht at auction on Friday - with the seller promising to give the proceeds to charity.

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THAILAND

Thai firm linked to fishy pre-1MDB deal

Published on 26/01/2019

» Malaysian investigators have uncovered details of how fugitive financier Jho Low could have made financial gains from the entity that predated the scandal-plagued state fund 1MDB, through a bond sale involving local bankers and a Thai securities brokerage.

THAILAND

Jubilee medical hub expansion wins nod

News, Post Reporters, Published on 27/11/2018

» Siriraj Hospital has announced the expansion of its Golden Jubilee Medical Centre in Phutthamonthon district of Nakhon Pathom province, to serve as a community centre for medical studies and research on non-communicable diseases.

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THAILAND

Education Ministry 'cleaning up own nest' with 50 graft cases

News, Dumrongkiat Mala, Published on 04/10/2018

» Heads are finally set to roll at the Ministry of Education as the cabinet has decided to transfer three senior officials amid a probe into alleged malfeasance in relation to the construction of an aquarium and marine research centre in southern Songkhla province.

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THAILAND

To err is unbankable

Business, Published on 10/09/2018

» Just a month after customer data was reported stolen from Kasikornbank (KBank) and Krungthai Bank (KTB) by unidentified hackers, the local banking sector was dealt another blow on the Aug 31-Sept 1 weekend by an electronic system glitch that lasted several hours, leaving tens of thousands of customers stranded and delaying millions of financial transactions.

THAILAND

Fund move 'could run afoul of laws'

News, Post Reporters, Published on 04/09/2018

» The government's move to divert unspent budgets to the central fund could run afoul of laws, Democrat leader Abhisit Vejjajiva says.

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THAILAND

Graftbusters name 270 in welfare furore

News, King-oua Laohong, Published on 19/06/2018

» The Public Sector Anti-Corruption Commission (PACC) has forwarded a list of 270 officials allegedly involved in a welfare fund embezzlement scandal to the Department of Social Development and Welfare to consider disciplinary action.

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THAILAND

CSD closes in on former abbot

News, Wassana Nanuam, Published on 14/06/2018

» The Crime Suppression Division has solid evidence to support money laundering charges against the former abbot of Wat Sa Ket, according to a source close to the investigation.

THAILAND

Disabled fund set for talks

News, Post Reporters, Published on 10/06/2018

» The Social Development and Human Security Ministry has agreed to negotiate with the Finance Ministry over the latter's order for a return of surplus of the revolving fund for people with disabilities to state coffers.

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THAILAND

Maid admits role in temple fund fraud

News, Wassayos Ngamkham, Published on 18/05/2018

» A maid detained in a recent raid on a house owned by an army lieutenant in Bangkok's Saphan Sung district has admitted being used by one of her employer's relatives in what police described was an act of money laundering involving 25 million baht from the temple fund scandal.