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Search Result for “money laundering”

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THAILAND

Suspected bent monks get police grilling

Post Reporters, Published on 01/03/2022

» Twelve senior monks, including one arrested on Feb 18, have been interrogated in connection with the alleged embezzlement of 110 million baht from temple funds from 2007 to 2016, with the suspect already in custody facing additional charges, police said on Tuesday.

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THAILAND

RTP get new ally to tackle traffickers

News, Post Reporters, Published on 19/02/2022

» The Royal Thai Police (RTP) has teamed up with the Anti-Money Laundering Office (Amlo) to launch a crackdown on a transnational human trafficking network believed to be operating in 11 locations across nine provinces.

THAILAND

Ex-monk accused of illicit land purchase

News, Post Reporters, Published on 08/02/2022

» Activist and serial petitioner Srisuwan Janya said he will ask the Royal Forest Department to look into an allegation that ex-monk Sompong Nakhonthaisong spent 10 million baht buying 300 rai of Sor Por Kor land (agricultural land reform land) in violation of the law.

THAILAND

Ex-MP calls for scrutiny of Nate's bid

News, Post Reporters, Published on 08/02/2022

» Former Democrat MP Watchara Phetthong yesterday called on the Secretariat of the Senate to run a thorough check on former deputy attorney-general Nate Naksuk who caused a stir when he applied for National Anti-Corruption Commission (NACC) membership.

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BUSINESS

Anticipating the road ahead

Business, Post Reporters, Published on 03/01/2022

» If 2021 proved a tough survival test for businesses, 2022 could be the right time to accelerate adaptive ability by capitalising on trends.

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THAILAND

Indian nabbed for drug money laundering

News, Post Reporters, Published on 20/08/2021

» An Indian national has been arrested for laundering money from drug trafficking, the Immigration Bureau said.

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THAILAND

Jail for thieving daughter

News, Post Reporters, Published on 18/08/2021

» A 55-year-old woman has been sentenced to 12 years in prison for stealing more than 253 million baht from her 84-year-old mother's bank and mutual fund accounts.

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THAILAND

Police warn against more protests

News, Post Reporters, Published on 14/08/2021

» Anti-government protesters are planning more demonstrations for Sunday in Bangkok and some other provinces.

THAILAND

Cops investigate hazard pay 'theft'

News, Post Reporters, Published on 10/08/2021

» Police are gathering evidence against a state official in Kamphaeng Phet accused of stealing 12-million-baht worth of hazard pay from frontline workers before forwarding the case to the National Anti-Corruption Commission (NACC).

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THAILAND

Cops raid houses for gambling

News, Post Reporters, Published on 13/07/2021

» Pathum Thani: The Police Cyber Taskforce (PCT) yesterday raided two locations in Thanyaburi district and arrested 18 suspects for running an online gambling operation yesterday morning.