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Search Result for “money-laundering”

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THAILAND

'Big Joke' fires back with petition

News, Aekarach Sattaburuth, Published on 19/06/2024

» Suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn on Tuesday filed a petition with the House Speaker seeking a probe into the allegedly unusual wealth of a National Anti-Corruption Commission (NACC) member who is also on the committee investigating a money laundering case against him.

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THAILAND

EC asks court to dissolve MFP

News, Aekarach Sattaburuth, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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THAILAND

Democrat boss on defensive as row grows

Aekarach Sattaburuth, Published on 17/01/2024

» Democrat Party leader Chalermchai Sri-on led his MPs on Tuesday in countering allegations that his former secretary was involved in a pork-smuggling saga.

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THAILAND

Minister claims corruption crackdown gathers pace

Aekarach Sattaburuth, Published on 09/10/2023

» Deputy Interior Minister Chada Thaiset said the government will continue to follow the money trail of influential figures which are believed to have engaged in questionable dealings, before suggesting taxes could be an effective way to root them out.

THAILAND

Fate of B500bn emergency loan proposal to be decided Wednesday

News, Aekarach Sattaburuth, Published on 08/06/2021

» The government, opposition and Senate whips have reached an agreement to finish deliberating an emergency 500-billion-baht loan by Wednesday.