Showing 1 - 10 of 12
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
Panthongtae pleads for more time
News, King-oua Laohong, Published on 09/12/2017
» Lawyers for Panthongtae Shinawatra have asked the Department of Special Investigation (DSI) to give them more time to gather evidence to defend him from the accusation that he and three others were complicit in money laundering through Krungthai Bank (KTB) in a loan scandal 14 years ago.
Agencies defy deadline for graft reports
News, King-oua Laohong, Published on 08/08/2014
» More than half of all state agencies missed the July 30 deadline to submit disciplinary probe reports to the Public Sector Anti-Corruption Commission (PACC), said its secretary-general Prayong Preeyajit.
Board to oversee Amlo’s autonomy
News, King-oua Laohong, Published on 25/07/2014
» A nine-member board is likely to be set up to oversee the Anti-Money Laundering Office (Amlo) under the proposed plan to turn the agency into an independent body.
Ministry unveils plans for 42 prisons
News, King-oua Laohong, Published on 17/10/2013
» The Justice Ministry wants to build 42 new prisons which will include a number of so-called super-maximum security jails at a cost of 30 billion baht.
Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
DSI eyes VAT fraud cash freeze
News, King-oua Laohong, Published on 11/06/2013
» The Department of Special Investigation (DSI) has asked Krung Thai Bank to freeze the accounts of 30 export firms allegedly involved in filing fraudulent value-added tax (VAT) claims worth more than 2.6 billion baht.
Ex-minister to be quizzed in graft probe
News, King-oua Laohong, Published on 11/11/2012
» A former education minister and an ex-deputy education minister have been summoned by graft investigators looking into alleged corruption in the 5.3 billion baht procurement of learning equipment by the Office of the Vocational Education Commission (Ovec), a source said.
PACC chief vows to fight corruption even if he is moved
News, King-oua Laohong, Published on 02/09/2012
» Public Sector Anti-Corruption Commission secretary-general Dussadee Arayawuth faces the prospect of being transferred following his investigation into several corruption cases involving politicians.
DSI waits on skytrain evidence
News, King-oua Laohong, Published on 03/07/2012
» The Department of Special Investigation (DSI) needs a month to gather additional information to back its plan to investigate the skytrain deals between the Bangkok Metropolitan Administration (BMA) and its concessionaire Bangkok Mass Transit System Plc (BTS).