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Search Result for “money laundering”

Showing 1 - 10 of 434

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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.

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THAILAND

Probe into Stark Corp delves deeper

News, Post Reporters, Published on 12/12/2023

» The Office of the Attorney-General's (OAG) Special Cases Office is establishing a committee for the next stage of investigating individuals allegedly involved in scandal-hit Stark Corp, said Wirun Chanthananan, Director of Public Prosecution.

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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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INVESTMENT

Amlo begins Stark asset seizures

News, Post Reporters, Published on 20/11/2023

» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.

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INVESTMENT

PM looking into SET boycott rumour

Post Reporters, Published on 16/11/2023

» Prime Minister Srettha Thavisin says he is looking into a rumour that retail investors have threatened to pause trading on the stock market next Monday, and insists he has never interfered with the exchange.