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Search Result for “money laundering”

Showing 1 - 10 of 22

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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.

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THAILAND

House paves way for first Thai casino

News, Aekarach Sattaburuth, Published on 14/01/2023

» The House of Representatives on Thursday approved a full report of the proposal to set up a casino-entertainment zone in Thailand following a three-hour meeting to discuss the matter.

THAILAND

Fate of B500bn emergency loan proposal to be decided Wednesday

News, Aekarach Sattaburuth, Published on 08/06/2021

» The government, opposition and Senate whips have reached an agreement to finish deliberating an emergency 500-billion-baht loan by Wednesday.

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THAILAND

Piyapan to head up Amlo

News, Aekarach Sattaburuth, Published on 26/05/2021

» Renowned criminology expert, Piyapan Pingmuang, has been named by the Senate to serve as the Anti-Money Laundering Office (Amlo)'s new secretary-general.