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Search Result for “money laundering”

Showing 1 - 9 of 9

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THAILAND

Authorities target land reform graft

News, Apinya Wipatayotin, Published on 12/03/2024

» An investigation into land encroachment in Khao Yai National Park has been launched, with authorities vowing to seize properties built on plots reserved for landless farmers and punish all officials involved.

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THAILAND

'Efforts underway' to settle land dispute

News, Apinya Wipatayotin, Published on 08/03/2024

» Agriculture and Cooperatives Minister Capt Thamanat Prompow yesterday told the House of Representatives that efforts are underway to settle a land dispute between the Agricultural Land Reform Office (Alro) and the Department of National Parks, Wildlife and Plant Conservation (DNP).

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THAILAND

Top officer among market extortion suspects

News, Apinya Wipatayotin, Published on 12/05/2018

» Arrest warrants have been issued for 11 suspects, including Pol Lt Col Santhana Prayoonrat, a former Special Branch deputy superintendent, for allegedly extorting money from vendors at Don Muang New Market.

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THAILAND

Not just a cosmetic problem

News, Apinya Wipatayotin, Published on 07/05/2018

» Owning cosmetic brands and supplementary food products in Thailand was once attainable only for established cosmetic and pharmaceutical companies.

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THAILAND

PCD looks to reopen fight over Klong Dan case

News, Apinya Wipatayotin, Published on 16/01/2017

» The Pollution Control Department (PCD) has filed a petition with the Central Administrative Court, asking it to reconsider the corruption-riddled Klong Dan wastewater treatment plant case, saying it has "new evidence" with which to reopen the legal fight.

THAILAND

DSI probes KCUC case 'proxies'

News, Apinya Wipatayotin, Published on 22/08/2016

» The Department of Special of Investigation (DSI) will summon a lawyer representing Wat Phra Dhammakaya and three board members of a company today on charges of money laundering.

THAILAND

Victims of gym fraud in line for cash

News, Apinya Wipatayotin, Published on 24/01/2016

» The Foundation for Consumers has urged people cheated by defunct fitness firm California Wow to identify themselves to the Anti-Money Laundering Office.

THAILAND

Chane denies encroachment

News, Apinya Wipatayotin, Published on 09/08/2014

» Former Democrat Party MP Chane Thaugsuban yesterday denied allegations of involvement with a land encroachment case in Loei province. 

THAILAND

Parks dept wants legal action taken against luxury resorts

News, Apinya Wipatayotin, Published on 23/03/2013

» The Department of National Parks, Wildlife and Plant Conservation wants legal action taken against luxury resort operators accused of encroaching on Sirinart National Park in Phuket.