Showing 1-10 of 629 results
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'Superpimp'-turned-whistleblower won't give up fight
News, Dave Kendall, Published on 29/05/2023
» The memorandum of understanding signed on May 22 by the eight parties hoping to form a governing coalition sets forth an ambitious reform agenda, including "push for reform of the bureaucracy, police, armed forces and justice system" and to "promote a culture of transparency to tackle corruption".
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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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Freed Anwar declares 'new dawn'
News, Published on 17/05/2018
» Kuala lumpur: Reformist Anwar Ibrahim declared a "new dawn for Malaysia" yesterday after his release from prison paved the way for a return to national politics as presumptive successor to Prime Minister Mahathir Mohamad following a stunning election upset.
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Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Search for two top monks ratchets up
News, Wassayos Ngamkham, Published on 26/05/2018
» Two senior monks wanted for alleged temple fund embezzlement remain in the country as police are holding talks with their close associates to convince them to surrender, Central Investigation Bureau commissioner (CIB) Thitiraj Nhongharnpitak said.
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Ex-THAI staff snared in bribe row
News, Post Reporters, Published on 19/01/2017
» The National Anti-Corruption Commission (NACC) and Thai Airways International (THAI) Plc have pledged to examine the case in which British engineering giant Rolls-Royce admitted to bribing agents of the Thai state and employees of THAI to win business.
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Director at heart of school lunch scam dismissed
News, Supapong Chaolan, Published on 16/05/2019
» The director of a primary school in Surat Thani who was suspended from duty for 10 months over a scandal in which the school served poor quality lunch to young students has been dismissed from his job.
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Boonsong insists rice protocol observed
News, Aekarach Sattaburuth, Published on 24/04/2015
» Former commerce minister Boonsong Teriyapirom has insisted to the National Legislative Assembly (NLA) that he followed the same protocol as previous administrations for releasing rice in government stocks and had done nothing wrong.
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Temple abbot 'key player' in KCUC scandal
News, King-oua Laohong, Published on 30/10/2015
» Wat Phra Dhammakaya's abbot Phra Dhammachayo was among several people who may have played a key role in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, says the Department of Special Investigation (DSI).
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PACC calls for sacking of 9 officials
News, King-oua Laohong, Published on 16/02/2017
» The Public Sector Anti-Corruption Commission (PACC) has recommended nine state officials be dismissed for their role in the unlawful issuance of title deeds for plots declared as agricultural reform land in Nakhon Ratchasima.
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