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Search Result for “fund transfer”

Showing 1 - 4 of 4

THAILAND

Yingluck assets up B37m

King-oua Laohong, Published on 27/06/2014

» Former Prime Minister Yingluck Shinawatra's assets increased by 37.59 million baht from the date she sworn in as prime minister to May 7, 2014.

THAILAND

Kittipong eager to push revamp of DSI

News, King-oua Laohong, Published on 27/05/2014

» Future chiefs of the Department of Special Investigation (DSI) will probably be appointed by a screening committee to prevent political meddling.

THAILAND

Relatives of two Thais jailed in Cambodia seek govt cash help

News, King-oua Laohong, Published on 21/11/2012

» Relatives of two Thais imprisoned in Cambodia for illegal entry and espionage are requesting financial assistance from the government to cover the costs of travelling to visit them.

THAILAND

New money-laundering rules take effect

News, King-oua Laohong, Published on 18/08/2012

» The Anti-Money Laundering Office (Amlo) will require financial institutions to check depositors' accounts for possible money laundering.