FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 7 of 7

Image-Content

THAILAND

Co-op seeks urgent B10bn rehab loan

News, Patsara Jikkham, Published on 22/04/2016

» A group of people affected by the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal has urged the cabinet to approve an urgent 10-billion-baht loan request to fund a debt rehabilitation plan for the stricken cooperative.

Image-Content

THAILAND

Fresh 'corrupt' officials list heads to PM

News, Patsara Jikkham, Published on 05/01/2016

» Deputy Prime Minister Wissanu Krea-ngam said Monday he will submit a third list of allegedly corrupt officials to Prime Minister Prayut Chan-o-cha in the next two days.

Image-Content

THAILAND

Prayut calls on nation to unify against graft

News, Patsara Jikkham, Published on 10/12/2015

» Prime Minister Prayut Chan-o-cha called on all anti-graft agencies Wednesday to strictly enforce the laws and stressed the need for cooperation to improve the country's anti-corruption efforts.

Image-Content

THAILAND

PM raps NRC over casino push

News, Patsara Jikkham, Published on 19/06/2015

» More urgent problems should take priority over a proposal by 12 National Reform Council (NRC) members to legalise casinos as a way of boosting state coffers and generating funds for development projects, Prime Minister Prayut Chan-o-cha said yesterday.

Image-Content

THAILAND

CNAC names 152 officials on graft list

News, Patsara Jikkham, Published on 09/06/2015

» The Centre for National Anti-Corruption (CNAC) has submitted a second list of allegedly corrupt officials to Prime Minister Prayut Chan-o-cha so he can consider whether to suspend them alongside 45 others already on inactive duty.

THAILAND

Second graft list awaits fate

News, Patsara Jikkham, Published on 21/05/2015

» The Centre for National Anti-Corruption (CNAC) is poised to review a second batch of allegedly corrupt officials at its meeting next week before any transfers are carried out by the ministries involved, Justice Minister Paiboon Koomchaya says.

Image-Content

THAILAND

Panadda sorry for 'misunderstanding'

Patsara Jikkham, Published on 25/08/2014

» Prime Minister's Office permanent secretary ML Panadda Diskul has apologised to members of provincial administration organisations after offending them with his Facebook comments.