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Search Result for “money laundering”

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THAILAND

Pheu Thai aims to woo casino critics

Aekarach Sattaburuth, Published on 14/08/2024

» The governing Pheu Thai Party is convinced it can persuade the second-largest coalition partner, Bhumjaithai, to drop its opposition to legalising casinos.

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THAILAND

Coalition party joins critics of casino bill

News, Aekarach Sattaburuth, Published on 14/08/2024

» Members of both the coalition Bhumjaithai and opposition Democrat parties have spoken out against the government's entertainment complex bill, saying that the benefits will not outweigh the negative impacts.

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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

3 more firms in crosshairs over illegal meat imports

News, Aekarach Sattaburuth, Published on 26/03/2024

» The Ministry of Agriculture and Cooperatives is taking legal action against three more companies for document forgery to import illegal pork and beef.

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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.

THAILAND

Chada says crackdown gathers pace

News, Aekarach Sattaburuth, Published on 10/10/2023

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

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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.

THAILAND

Laos to help track down 54 fugitive drug suspects

News, Aekarach Sattaburuth, Published on 28/09/2023

» Thailand yesterday asked Lao authorities to help track down 54 drug trafficking suspects who fled to the neighbouring country to escape charges as both nations seek to tighten cross-border collaboration to stamp out the narcotic drugs trade.

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THAILAND

Laos to help track down drug suspects

Aekarach Sattaburuth, Published on 27/09/2023

» Thailand has asked Lao authorities to help track down 54 drug trafficking suspects who have fled to the neighbouring country as both nations seek to tighten cross-border collaboration in a bid to stamp out the narcotic drugs trade.