Showing 1-10 of 28 results
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Angry rice farmers abandon government talks
Online Reporters, Published on 10/02/2014
» Farmers' representatives stormed out of talks with the caretaker government after officials failed to give an answer on when growers can expect to receive money owed to them for produce sold into the state rice-pledging scheme.
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B60bn 'siphoned to Hong Kong' in rice-pledging scam
Online Reporters, Published on 27/02/2014
» Corrupt rice-pledging officials have siphoned 60 billion baht of state cash to Hong Kong through an illegal money exchange network in Yaowarat, a rice miller has claimed.
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NACC seizes Supoj's van, orders him to explain bank deposits
News, Wassayos Ngamkham, Published on 30/05/2012
» The National Anti-Corruption Commission has seized a van from former permanent secretary for transport Supoj Saplom and given him 15 days to clarify the sources of his bank deposits.
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Over B345bn smuggled out of the country
News, King-oua Laohong, Published on 27/10/2012
» The Anti-Money Laundering Office (Amlo) has found more than 345 billion baht was smuggled out of Thailand through phoy kuan, or underground money transfers, in the past five years.
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Myanmar junta orders all workers abroad to remit 25%
Published on 13/09/2023
» The military government in Myanmar is demanding that expatriate workers remit at least 25% of their foreign currency income through the country’s banking system, according to local reports.
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Banks zero in on crime behind bars
News, King-oua Laohong, Published on 19/06/2014
» The military junta is asking commercial banks to investigate more than 400 accounts of clients who have been imprisoned and whose names appear on a list of money-laundering suspects.
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Army orders end to jail drugs
News, King-oua Laohong, Published on 20/06/2014
» The National Council for Peace and Order (NCPO) has given state authorities a one-month deadline to eradicate drug trafficking from prisons nationwide or take responsibility for the failure.
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Klong Prem Central Prison searched
Online Reporters, Published on 18/06/2014
» About 200 government officials searched the Klong Prem Central Prison in Bangkok early Wednesday morning but did not find anything obviously illegal.
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Tough days in office
News, Published on 08/02/2014
» It's been almost two months since the five Election Commission (EC) members took their seats. None of them could possibly have guessed how hot they would become.
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Court lifts freeze on Seri's accounts
Online Reporters, Published on 13/02/2014
» The Civil Court on Thursday issued an injunction against the Department of Special Investigation's order freezing seven bank accounts operated by Seri Wongmontha for taking part in the anti-government activities of the People's Democratic Reform Committee
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