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Akara Resources to face DSI probe over alleged proxy use
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.