Showing 51 - 60 of 62
Board to oversee Amlo’s autonomy
News, King-oua Laohong, Published on 25/07/2014
» A nine-member board is likely to be set up to oversee the Anti-Money Laundering Office (Amlo) under the proposed plan to turn the agency into an independent body.
Ministry unveils plans for 42 prisons
News, King-oua Laohong, Published on 17/10/2013
» The Justice Ministry wants to build 42 new prisons which will include a number of so-called super-maximum security jails at a cost of 30 billion baht.
B30bn plan to build 42 new prisons
King-oua Laohong, Published on 16/10/2013
» The Justice Ministry will seek cabinet approval for its plan to build 42 new prisons throughout the country costing about 30 billion baht, one of which will be Thailand's first 'supermax' prison, Justice Minister Chaikasem Nitisiri said on Wednesday.
Amlo targets assets in fire truck graft
King-oua Laohong, Published on 11/09/2013
» The Anti-Money Laundering Office (Amlo) will direct financial institutions and banks throughout the country to disclose details of all the bank accounts and financial transactions of the two former officials who fled jail sentences for corruption in the purchase of fire trucks and boats.
Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
DSI eyes VAT fraud cash freeze
News, King-oua Laohong, Published on 11/06/2013
» The Department of Special Investigation (DSI) has asked Krung Thai Bank to freeze the accounts of 30 export firms allegedly involved in filing fraudulent value-added tax (VAT) claims worth more than 2.6 billion baht.
Vehicle IDs, weapon detectors backed
News, King-oua Laohong, Published on 11/02/2013
» The cabinet has approved a proposal to buy vehicle identification technology to help battle the southern insurgency.
Ex-minister to be quizzed in graft probe
News, King-oua Laohong, Published on 11/11/2012
» A former education minister and an ex-deputy education minister have been summoned by graft investigators looking into alleged corruption in the 5.3 billion baht procurement of learning equipment by the Office of the Vocational Education Commission (Ovec), a source said.
PACC chief vows to fight corruption even if he is moved
News, King-oua Laohong, Published on 02/09/2012
» Public Sector Anti-Corruption Commission secretary-general Dussadee Arayawuth faces the prospect of being transferred following his investigation into several corruption cases involving politicians.
Jail drug trade worth B350m
News, King-oua Laohong, Published on 16/08/2012
» Five drug inmates at Nakhon Si Thammarat prison control the distribution of more than 350 million baht in drug money, the Anti-Money Laundering Office (Amlo) says.