FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 10 of 50

LEARNING

Government under fire over weapons budget

Gregory Morrissey, Published on 02/07/2020

» Prime Minister Prayut Chan-o-cha is defending the decision to include the procurement of weapons for the armed forces in the budget bill for 2021, after opposition criticism during Wednesday's first reading in parliament.

LEARNING

Study finds gambling on the rise

Gregory Morrissey, Published on 08/10/2019

» A Centre for Gambling Studies (CGS) survey has found that more than 700,000 people who gambled this year were first-time punters, with the youngest being only seven years old.

LEARNING

Phetchabun monk defrocked, jailed

Gregory Morrissey, Published on 19/04/2019

» The abbot of a temple in Phetchabun was sentenced to 26 years in prison on money-laundering charges on Wednesday. He was defrocked before being jailed.

LEARNING

PM insists cash splurge not populist as poll looms

Gregory Morrissey, Published on 21/11/2018

» The government will plough 63 billion baht into cash handout packages aimed at assisting low-income earners, the elderly and retired officers, but Prime Minister Prayut Chan-o-cha has urged both the public and the media not to view this as a populist move aimed at shoring up support ahead of the election.

LEARNING

Art attack

Gregory Morrissey, Published on 13/10/2018

» Test Yourself is where you can improve your reading skills. Whether it’s for tests like University Entrance Exams or IELTS and TOEFL, or even just for fun, these pages help you to read, understand and improve your English.

LEARNING

Thaksin's son shows up for money-laundering indictment

Gregory Morrissey, Published on 10/10/2018

» Former prime minister Thaksin Shinawatra's son Panthongtae reported to the Office of the Attorney-General on Wednesday to be indicted for money-laundering in the Krungthai Bank loan scandal.

LEARNING

Thailand needs hyperloop, not China-built high-speed rail says Thanathorn

Gregory Morrissey, Published on 02/10/2018

» Thanathorn Juangroongruangkit, the tycoon turned politician who opposes Thailand’s ruling junta, has criticised the government's $5.6 billion high-speed rail project with China, arguing that hyperloop technology offers a more modern alternative.

LEARNING

Probe into pilfered fund for disabled

Gregory Morrissey, Published on 20/09/2018

» Labour Minister Adul Sangsingkeo is looking into alleged irregularities in the spending of state funds granted to an employment promotion programme for people with disabilities that caused losses of up to 1.5 billion baht a year.

LEARNING

Three senior police officers sacked in Ponzi network case

Gregory Morrissey, Published on 18/09/2018

» Three senior police officers at Provincial Police Region 4 in Khon Kaen have been dismissed from the civil service and 15 others transferred to inactive posts at Royal Thai Police headquarters in connection with a high-profile investigation into a Ponzi network.

LEARNING

Lao murder suspect arrested trying to flee back home

Gregory Morrissey, Published on 17/09/2018

» A Lao national suspected of killing a 67-year-old woman and her 12-year-old granddaughter in their house in Samut Prakan was arrested in the border province of Mukdahan early on Monday morning.