Showing 531 - 540 of 564
NACC to rethink rules for valuing charms, amulets
Online Reporters, Published on 21/09/2019
» The anti-graft body says it will step up scrutiny of charms or amulets declared as assets by politicians and officials after some MPs reported shockingly high values for them.
Lao drug money launderer arrested
News, Prasit Tangprasert, Published on 20/09/2019
» NAKHON RATCHASIMA: An alleged money-launderer for a Lao drug network has been arrested in Mukdahan province, with police claiming he "washed" more than 200 million baht over a four-month period.
Alleged drug gang money-launderer arrested
Prasit Tangprasert, Published on 19/09/2019
» NAKHON RATCHASIMA: An alleged money-launderer for a Lao drug network has been arrested in Mukdahan province, with police claiming he "washed" more than 200 million baht over a four-month period.
TAO heads get 50 years in jail
News, Published on 18/09/2019
» The Region 4 Criminal Court for Corruption and Misconduct Cases has sentenced two local leaders in the northeastern province of Kalasin to 50 years in prison for corruption in a 2015 road repair project.
Jail upheld for Dutch pot cash launderer
News, Post Reporters, Published on 28/08/2019
» The Supreme Court has upheld a lower court ruling imposing a 20-year jail term on a Dutch man who, together with his Thai ex-wife, laundered 300 million baht earned from marijuana sales through Thailand.
20-year sentence upheld for Dutch pot cash launderer
Post Reporters, Published on 27/08/2019
» The Supreme Court has upheld the lower court ruling imposing a 20-year jail term on a Dutch man who, together with his Thai ex-wife, laundered 300 million baht made from overseas marijuana sales through Thailand.
Husband, wife arrested in B1.5bn land scam case
News, Published on 18/08/2019
» A couple has been arrested in Tao Ngoi district of Sakon Nakhon province for allegedly laundering money for a gang that swindled business people out of 1.5 billion baht in rubber and land investment fraud.
Suspected money launderers for B1.5bn fraud caught
Wassayos Ngamkham, Published on 17/08/2019
» A couple have been arrested in Tao Ngoi district, Sakon Nakhon province, for allegedly laundering money for a gang that swindled many businesspeople out of 1.5 billion baht in rubber and land investment fraud.
NACC turns its guns on deputy chief Prayat
News, Post Reporters, Published on 16/08/2019
» The National Anti-Corruption Commission (NACC) has recommended indicting its deputy secretary-general Prayat Puangjumpa for being unusually rich.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.