Showing 71 - 80 of 290
Banks zero in on crime behind bars
News, King-oua Laohong, Published on 19/06/2014
» The military junta is asking commercial banks to investigate more than 400 accounts of clients who have been imprisoned and whose names appear on a list of money-laundering suspects.
Firm accused of work/travel scam
King-oua Laohong, Published on 11/06/2014
» A group of university students on Wednesday sought help from the Rights and Liberties Protection Department after accusing a private company of swindling more than 40,000 baht from each of them through a summer work/travel programme in the United States.
Amlo to wage World Cup war
News, King-oua Laohong, Published on 11/06/2014
» The Anti-Money Laundering Office (Amlo) has warned seven electronic cash card operators to report suspected football betting payments or suspicious cash transactions or face fines of up to 500,000 baht.
NACC investigates B500bn loss
News, King-oua Laohong, Published on 28/05/2014
» The National Anti-Corruption Commission (NACC) will investigate the estimated loss of half a trillion baht and almost three million tonnes of missing stock from the rice pledging-scheme under the previous government.
State hit for B4bn in tax scam losses
News, King-oua Laohong, Published on 17/05/2014
» Revenue Department officials involved in rampant tax fraud have cost state coffers more than 4 billion baht in the past two years, the national Anti-Corruption Commission revealed yesterday.
NACC slams Yingluck lawyer
News, King-oua Laohong, Published on 02/05/2014
» The National Anti-Corruption Commission (NACC) has asked the Lawyers Council of Thailand (LCT) to take action against a lawyer representing caretaker Prime Minister Yingluck Shinawatra for improper behaviour.
Yuranan found guilty of assets fraud
News, King-oua Laohong, Published on 26/04/2014
» The National Anti-Corruption Commission (NACC) has found former Pheu Thai Party list-MP Yuranan ''Sam'' Pamornmontri guilty of falsely declaring his assets.
'Trash' doc urges harsh medicine
News, King-oua Laohong, Published on 26/04/2014
» Little was known about the doctor who runs a private hospital in Bangkok until he volunteered to clean up uncollected “rubbish” he says is defiling the country’s highest institution.
Broader vision urged for NACC
News, King-oua Laohong, Published on 15/04/2014
» The National Anti-Corruption Commission (NACC) will train its staff in law and economics to help them assess the damaging effects of corruption in a broader sense.
Niwatthamrong cries foul over ‘incorrect’ rice losses
News, King-oua Laohong, Published on 11/04/2014
» Caretaker Deputy Prime Minister and Commerce Minister Niwatthamrong Bunsongphaisan attributed significant losses in the rice-pledging scheme to incorrect figures from a Finance Ministry sub-committee.