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Search Result for “money-laundering”

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BUSINESS

SEC files complaint against KC execs

Business, Pathom Sangwongwanich, Published on 06/01/2018

» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation against four former and current executives of KC Property Plc and three associates for jointly committing dishonest acts to misappropriate money received from the sale of KC short-term bills of exchange (B/Es) for their own interest or for other persons' interest.

THAILAND

Hearts and minds quest

News, Published on 06/01/2018

» The military-led government has declared war against poverty this year and promised the public that all efforts will be made to increase the amount of money in people's pockets, especially for the poor so they can enjoy a higher quality of life with the benefits it provides.

OPINION

No new beginnings

News, Postbag, Published on 06/01/2018

» Re: "A year of living dangerously in Thailand", (Opinion, Jan 5).

OPINION

Space 2018: Better to go back out late rather than never

News, Gwynne Dyer, Published on 06/01/2018

» It's going to be a good year in space, and the new players are aiming high. The Indian Space Research Organisation intends to send Chandrayaan-2, an uncrewed orbiter, lander and rover, to the moon in March.

BUSINESS

Every fibre of his being

Business, Sasiwimon Boonruang, Published on 06/01/2018

» Growing up in a family of three sons, the middle child rarely plans what he wants to be when he grows up; he just keeps studying. Sarun Sumriddetchkajorn's parents instilled him with a sense of gratitude, self-reliance and the ability to take care of a family.

SPORTS

The time is right ... The time is now

Sports, Oliver Fennell, Published on 06/01/2018

» When Floyd Mayweather and Manny Pacquiao finally boxed in 2015, it was a financial blockbuster but a critical dud. Both men were transcendent superstars, and their name value coupled with a rivalry that had simmered for five years stirred enormous interest in their collision.

BUSINESS

BEVs warming up for 2018

Richard Leu, Published on 06/01/2018

» The landscape on Thai roads isn’t about to change yet, but full-electric vehicles are slowly coming.

THAILAND

Four held in 10kg heroin bust

Online reporters and Amnat Thongdee, Published on 06/01/2018

» CHUMPHON: Four people, including a former prisoner convicted in a security case, have been arrested after more than 10 kilogrammes of heroin, destined for the deep South, was found hidden in their pickup truck in Pathiu district.

SPORTS

Five things to look for in Thai sports this year

Sports, Wanchai Rujawongsanti, Published on 07/01/2018

» Several tournaments at home and abroad are awaiting Thai athletes and fans this year, including the Fifa World Cup, Asian Games and Suzuki Cup.

THAILAND

Ministry probes for school bid graft

News, Dumrongkiat Mala, Published on 07/01/2018

» The Education Ministry is investigating potential corruption in a plan to construct multi-purpose field roofs for 11 schools in the Deep South provinces.