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Search Result for “illegal loan”
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B1bn in assets seized in fraud, loan shark busts
Cheewin Sattha, Published on 23/02/2019
» Police have arrested 14 people wanted for public fraud and illegal lending and seized assets worth almost one billion baht during raids on 82 locations in Bangkok and 10 other provinces.
Panel to probe threat suspects’ finances
News, Cheewin Sattha, Published on 30/05/2014
» The National Council for Peace and Order (NCPO) has appointed a panel to probe the financial transactions of people or organisations suspected of posing a threat to national security.