Showing 1-3 of 3 results
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OAG offers to launch Klong Dan review
News, Post Reporters, Published on 16/05/2016
» The Office of the Auditor-General (OAG) has proposed filing a petition to the Supreme Administrative Court asking it to reconsider the Klong Dan wastewater treatment case in which the court ruled the government must pay almost 10 billion baht in compensation to the project contractor.
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No avoiding taking tax cheats to task
News, Editorial, Published on 10/04/2016
» In response to the massive Panama Papers leak, which has revealed the names of individuals linked to 214,000 companies which park their money overseas, Thailand's Anti-Money Laundering Office announced on Friday that it would investigate those whose names appear.
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'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
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