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Search Result for “money laundering”

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THAILAND

PM admits Klong Dan move risky

News, Aekarach Sattaburuth, Published on 17/05/2016

» Prime Minister Prayut Chan-o-cha has acknowledged the government risks having to pay more to the contractor of the failed Klong Dan wastewater facility project now compensation payments to the firm have been suspended.

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THAILAND

Dhammakaya temple faces call for thorough probe

Aekarach Sattaburuth, Published on 23/02/2015

» The National Reform Council's Buddhism protection committee has urged for an investigation into the assets of Wat Phra Dhammakaya and those of its abbot and associates.

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THAILAND

Officials face threat of NLA impeachment

News, Aekarach Sattaburuth, Published on 12/09/2014

» The National Legislative Assembly (NLA) yesterday approved a set of draft regulations governing the conduct of its meetings, including new powers allowing the body to impeach political office-holders.

THAILAND

Pheu Thai gears for new House session

News, Aekarach Sattaburuth, Published on 30/07/2012

» CHON BURI : The Pheu Thai Party will handle four hot issues when parliament reconvenes on Wednesday, with some of its members raising complaints that reflect disunity within the ruling party.

THAILAND

House panel chairman floats special drug court idea

News, Aekarach Sattaburuth, Published on 17/02/2012

» The chairman of the House panel on anti-money laundering and drugs control has floated the idea of setting up a special court to exclusively consider drug cases.