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Search Result for “money laundering”

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THAILAND

‘Big Joke’ to sue PM over dismissal

Post Reporters, Published on 27/06/2024

» Deputy police chief Surachate Hakparn says he is preparing to sue Prime Minister Srettha Thavisin and the 11 other members of the Police Commission for confirming his dismissal.

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THAILAND

Foreign condo ownership policy 'conflict of interest'

Post Reporters, Published on 25/06/2024

» A caretaker senator has warned that the government's plan to allow up to 75% foreign ownership of condominium building units, up from 49%, may involve conflict of interest and shake the seat of the prime minister.

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GENERAL

Stark suspect denies cash transfers

Post Reporters, Published on 23/06/2024

» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.

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THAILAND

Illegal camp site faces demolition

News, Post Reporters, Published on 31/05/2024

» SARABURI: Authorities have ordered Phu Nab Dao Cafe & Glamping in Muak Lek district to demolish structures it built illegally on its Sor Por Kor land within 30 days.

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THAILAND

Former minister Wissanu appointed Bangkok Post chairman

Post Reporters, Published on 08/05/2024

» Former deputy prime minister Wissanu Krea-ngam has been appointed chairman of the board of directors of Bangkok Post Plc, succeeding Suthikiati Chirathivat, effective from May 9.

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THAILAND

'Big Joke' accuses PM Srettha of malfeasance

Post Reporters, Published on 22/04/2024

» Deputy national police chief Surachate Hakparn on Monday accused Prime Minister Srettha Thavisin of malfeasance in having him suspended and said that as a result he was blocked from becoming the next national police chief.

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THAILAND

Quick arrests expected for Indian suspects in dismembered body case

Post Reporters, Published on 22/01/2024

» The national police chief expects Indian authorities will soon arrest two Indian suspects in the murder of a Myanmar job seeker whose body was dismembered and hidden in a freezer in Bangkok's Bang Khunthian district over the weekend.

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THAILAND

Democrat chief says no ties to pork suspect

News, Post Reporters, Published on 13/01/2024

» Democrat Party leader Chalermchai Sri-on on Friday denied a rumour that he has family ties with a prime suspect in a pork-smuggling saga worth billions of baht.

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THAILAND

Police told not to spare 'gambling hosts' who accused them of extortion

Post Reporters, Published on 07/01/2024

» Prosecutors overruled Chon Buri police's decision to drop charges against six suspected online gambling hosts who earlier accused police of extorting 140 million baht from them.

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GENERAL

SEC accuses former Stark executives of insider trading

Post Reporters, Published on 27/12/2023

» The Securities and Exchange Commission (SEC) has accused three former executives of Stark Corporation of insider trading for selling its shares before the release of suspicious data.