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Search Result for “money laundering”

Showing 1 - 10 of 278

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THAILAND

Government spokesman to be named soon

Published on 17/09/2024

» Jirayu Houngsub, a former spokesman for the Ministry of Defence, is expected to be appointed as the government spokesman next week, according to a source.

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THAILAND

Fresh complaint filed against veteran Thai general Prawit

Chairith Yonpiam, Published on 16/09/2024

» A fresh anti-money laundering complaint has been filed against Gen Prawit Wongsuwon, a former deputy premier and leader of the Palang Pracharath Party, concerning one of four audio recordings recently released to the media.

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THAILAND

New senators get ready to work as probes continue

Published on 10/07/2024

» Thailand’s 200 new senators have been asked to report to Parliament on Monday, even as the Election Commission continues to investigate numerous allegations of collusion and other misdeeds in the polling process.

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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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THAILAND

'Big Joke' fires back with petition

News, Aekarach Sattaburuth, Published on 19/06/2024

» Suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn on Tuesday filed a petition with the House Speaker seeking a probe into the allegedly unusual wealth of a National Anti-Corruption Commission (NACC) member who is also on the committee investigating a money laundering case against him.

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THAILAND

MFP to receive online gambling dossier on police chief

Wassayos Ngamkham, Published on 01/04/2024

» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.

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THAILAND

EC asks court to dissolve MFP

News, Aekarach Sattaburuth, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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THAILAND

Democrat boss on defensive as row grows

Aekarach Sattaburuth, Published on 17/01/2024

» Democrat Party leader Chalermchai Sri-on led his MPs on Tuesday in countering allegations that his former secretary was involved in a pork-smuggling saga.

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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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THAILAND

Minister claims corruption crackdown gathers pace

Aekarach Sattaburuth, Published on 09/10/2023

» Deputy Interior Minister Chada Thaiset said the government will continue to follow the money trail of influential figures which are believed to have engaged in questionable dealings, before suggesting taxes could be an effective way to root them out.