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Search Result for “money-laundering”

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THAILAND

Senator has B285m frozen while assets probed

Post Reporters, Published on 23/11/2023

» The Office of the Narcotics Control Board (ONCB) has confiscated assets of Senator Upakit Pachariyangkul worth 285 million baht in connection with his alleged involvement in a drugs ring and money laundering.

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THAILAND

Senator sues MFP MP for defamation

News, Post Reporters, Published on 27/06/2023

» Senator Upakit Pachariyangkun on Monday attended a preliminary hearing involving a 100-million-baht defamation lawsuit he filed against Move Forward Party MP Rangsiman Rome.

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THAILAND

Probe sought into Upakit's assets

News, Post Reporters, Published on 21/03/2023

» Move Forward Party spokesman Rangsiman Rome will on Thursday submit a petition to the National Anti-Corruption Commission (NACC) seeking a probe into an alleged false declaration of assets by Senator Upakit Pachariyangkul.

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THAILAND

PPRP expects to hold ground in city

News, Post Reporters, Published on 17/03/2023

» The ruling Palang Pracharath Party (PPRP) aims to capture at least a dozen House seats in Bangkok in the next election, the same number it won in the previous poll.

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THAILAND

Move Forward MP petitions over revoked warrant for senator

News, Post Reporters, Published on 09/03/2023

» Move Forward Party MP Rangsiman Rome lodged a petition with the Judicial Commission on Wednesday seeking a probe into the role of several judges regarding the revocation of an arrest warrant against a senator suspected of having links with drug trafficking rings.

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THAILAND

Speedier EC probes 'could hurt parties'

News, Post Reporters, Published on 22/02/2023

» A new regulation issued by the Election Commission (EC) to enable it to speed up the dissolution of a political party could be detrimental to several parties, including the ruling Palang Pracharath Party (PPRP), Justice Minister Somsak Thepsutin said on Tuesday.

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THAILAND

Policy-level corruption rife, anti-graft body says

News, Post Reporters, Published on 07/12/2022

» Policy-level corruption remains rife in Thailand despite progress being made to address the issue, according to the Anti-Corruption Organisation of Thailand (ACT).

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THAILAND

Court 'won't force' PM's hand

News, Post Reporters, Published on 24/11/2022

» Deputy Prime Minister Wissanu Krea-ngam gave his assurance on Wednesday there is no reason for the prime minister to dissolve the House on Nov 30 or after, no matter how the Constitutional Court rules on an organic law on the elections of MPs.

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THAILAND

Senator denies having ties to detained Myanmar mogul

News, Post Reporters, Published on 23/09/2022

» Senator Upakit Pachariyangkun on Thursday denied having any close relationship with Myanmar tycoon Tun Min Latt, who was arrested in Bangkok on Saturday on charges of conspiring to traffic narcotics and money laundering.

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THAILAND

Police warn against more protests

News, Post Reporters, Published on 14/08/2021

» Anti-government protesters are planning more demonstrations for Sunday in Bangkok and some other provinces.