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

Showing 61 - 70 of 99

Image-Content

ADVANCED NEWS

What's new in business news: February 27, 2015

Jon Fernquest, Published on 27/02/2015

» Siam Commercial Bank settles embezzlement case giving university 1.5 billion baht, Thai Airways suffers huge loss & net neutrality wins in US with ban on two-speed Internet.

Image-Content

ADVANCED NEWS

Boy's Lamborghini illegal, Amlo says

Terry Fredrickson, Published on 13/02/2015

» Popular TV actor Pakorn "Boy" Chatborirak may have thought he was getting a good deal when he bought his Lamborghini for "only" 13.5 million baht. What he got instead was a bit of a headache.

Image-Content

ADVANCED NEWS

What's new in business news: February 12, 2015

Jon Fernquest, Published on 12/02/2015

» Thai snail slime cosmetics scientifically proven to be superior, Klongchan Credit Union boss paid himself 592 million baht & Seagate set to expand Korat hard disk drive plant.

Image-Content

ADVANCED NEWS

1.66 billion missing from uni bank accounts, 2 arrested

Terry Fredrickson, Published on 24/12/2014

» Ordinary people are wondering how a KMITL financial officer was able to transfer more than 1.6 billion baht out of university accounts for more than two years before being discovered.

Image-Content

ADVANCED NEWS

What's new in business news: December 23, 2014

Jon Fernquest, Published on 23/12/2014

» Four trade agreements with China signed including currency swap & investment, failing Russian economy's negative affect on tourism & property sector & special court for corruption cases in the works.

Image-Content

ADVANCED NEWS

What's new in business news: December 17, 2014

Jon Fernquest, Published on 17/12/2014

» Corruption drained $35.6 billion from Thailand in 2012 (free report), Thailand's food exports surge to record high & bad loans set to pass 3%, driven by bad car loans.

Image-Content

ADVANCED NEWS

Akkharaphongpricha name withdrawn; Kerdampang used instead (updated)

Terry Fredrickson, Published on 30/11/2014

» All suspects in the police scandal and other family members bearing the Akkharaphongpricha family name will have to change it on Monday (presumably to their original surname "Kerdampang") according to an order issued by the Principal Private Secretary of His Royal Highness Crown Prince Maha Vajiralongkorn.

Image-Content

ADVANCED NEWS

Corruption wealth shown, 5 more arrests

Terry Fredrickson, Published on 27/11/2014

» The national police chief yesterday showed the media part of the estimated two billion baht worth of assets allegedly obtained by Pol Lt Gen Pongpat and his corruption ring as five more suspects were arrested.

Image-Content

ADVANCED NEWS

Police scandal: "Never again," says Somyot (Updated Wednesday)

Terry Fredrickson, Published on 26/11/2014

» The national police chief vows to end police graft as more specifics are revealed on the charges against the suspects in a growing scandal within the police department. The number of people charged has risen to 12, including five civilians.

Image-Content

ADVANCED NEWS

What's new in business news: November 13, 2014

Jon Fernquest, Published on 13/11/2014

» Sorayuth & Bangkok Film Festival bribery cases revived, Prayut calls for tighter Asean cooperation especially on trade & anti-human trafficking, & UK to offer £600 24-hour visa service.