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Search Result for “money-laundering”

Showing 1 - 10 of 38

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THAILAND

MFP to receive online gambling dossier on police chief

Wassayos Ngamkham, Published on 01/04/2024

» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.

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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

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

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.

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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

Upakit hears money laundering charges

News, Wassayos Ngamkham, Published on 29/03/2023

» Embattled Senator Upakit Pachirirangkun has reported to drug suppression police, denied colluding in money laundering and a related criminal charge and was then released.

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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

Panel to investigate U-turn on arrest warrant

News, Wassayos Ngamkham, Published on 14/03/2023

» Supreme Court president Chotiwat Luengprasert has formed a fact-finding committee to launch a probe into the abrupt revocation of an arrest warrant for a senator suspected of having links with drug trafficking rings.