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Showing 1-4 of 4 results
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House backs money laundering legislation
News, Mongkol Bangprapa, Published on 14/06/2012
» The House has unanimously approved in principle two anti-money laundering bills intended to tackle terrorism.
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Bill seeks to end foreign land grabs via nominee loophole
News, Mongkol Bangprapa, Published on 20/08/2013
» The Office of the Ombudsman is seeking support for a law to prevent foreigners illegally owning land via nominees.
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Dusadee denies knowing of missing billions, offers to help in hunt
News, Mongkol Bangprapa, Published on 17/10/2012
» Deputy permanent secretary for justice Dusadee Arayawuthi yesterday denied claims by the Democrat Party and an anti-corruption group that he was aware of 16 billion baht allegedly siphoned from Thailand to Hong Kong.
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Charoen threatens to defy order
News, Mongkol Bangprapa, Published on 04/06/2012
» Government MPs are likely to defy the Constitution Court's order for the House to suspend deliberations on a charter amendment bill by proceeding with the last reading of the measure this week.
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