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Search Result for “money laundering”

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THAILAND

Mahathir champions caution in trade war

News, Dumrongkiat Mala, Published on 22/06/2019

» Malaysian Prime Minister Mahathir Mohamad has indicated that the Asean region should not take sides in the high-stakes geopolitical rivalry and trade war between the United States and China.

THAILAND

Aquaculture centre probe results due out Wednesday

News, Dumrongkiat Mala, Published on 30/05/2018

» The Education Ministry will Wednesday announce the results of a fact-finding probe into a Songkhla-based aquaculture research centre after 10 years of construction delays pushed the cost up to 1.4 billion baht from 835 million.

THAILAND

Embezzlement suspected as five face probe over missing money from fund for girls

News, Dumrongkiat Mala, Published on 11/03/2018

» At least five senior officials at the Education Ministry are facing an investigation into their roles in the alleged embezzlement of more than 88 million baht from a protection fund supposed to help vulnerable young women.

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THAILAND

Calls to track 'brothel king' cash

News, Dumrongkiat Mala, Published on 19/02/2018

» Police reform advocates have urged the Department of Special Investigation (DSI) and the Anti-Money Laundering Office (Amlo) to trace the money trail of a fugitive massage parlour tycoon accused of human trafficking.

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THAILAND

DSI: Dhammakaya standoff to end in 5 days

Dumrongkiat Mala, Published on 08/03/2017

» PATHUM THANI - The standoff between authorities and Wat Phra Dhammakaya followers will end by Monday, the Department of Special Investigation (DSI) announced on Wednesday.