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Search Result for “money laundering”

Showing 1 - 9 of 9

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THAILAND

Glove procurement cases take shape

News, Phusadee Arunmas, Published on 05/05/2023

» The Public Warehouse Organization (PWO) has been working with the National Anti-Corruption Commission (NACC) and Anti-Money Laundering Office (Amlo) to proceed with lawsuits against those involved in corruption in procuring 500 million boxes of rubber gloves worth 112 billion baht in 2020.

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THAILAND

B112bn glove deal gets chop

News, Phusadee Arunmas, Published on 18/09/2020

» The board of the Public Warehouse Organisation (PWO) on Thursday resolved to terminate a 112.5-billion-baht surgical glove purchase contract signed with a local supplier and investigate an embezzlement allegation surrounding the project.

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BUSINESS

Ban on used car imports from Dec 10

Business, Phusadee Arunmas, Published on 10/07/2019

» Thailand is set to ban the import of personal used cars, effective from Dec 10, in a bid to stop smuggling and curb pollution.

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THAILAND

US urges transparency in drugs law

News, Phusadee Arunmas, Published on 05/06/2017

» Washington harbours concerns despite the removal of a clause in a bill banning the registration of foreign-made drugs if they are too expensive, according to the Intellectual Property Department (IPD).

BUSINESS

Agencies crack down on Chinese nominee firms

Business, Phusadee Arunmas, Published on 12/08/2016

» The government has revoked the business registration of three tour agencies in Bangkok, ending their juristic person status after Chinese operators were found using fake Thai ID cards to run their businesses in Thailand.

BUSINESS

Crackdown on nominees nets 17 firms

Business, Phusadee Arunmas, Published on 18/06/2016

» State authorities have raided and inspected 17 tourism-related operators in Phuket and Phangnga on suspicion of them acting as nominees of foreigners.

BUSINESS

Plan aims to tackle intellectual property violations

Business, Phusadee Arunmas, Published on 09/03/2016

» Authorities are about to complete an intellectual property reform roadmap featuring an action plan for the short, medium and long terms.

BUSINESS

Thai firms told to be early birds

Business, Phusadee Arunmas, Published on 08/05/2013

» Thai business operators seeking to invest in Myanmar should speed up their decisions or face higher operating costs, particularly wages and land prices, once regional economic integration takes place.

BUSINESS

Ministry to seize assets of IP flouters

Business, Phusadee Arunmas, Published on 29/01/2013

» Vendors who sell pirated and counterfeit products worth over 500,000 baht may see their assets seized in the future, warns the Commerce Ministry.