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Search Result for “money-laundering”

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THAILAND

7 ThaiHealth executives suspended

News, Published on 06/01/2016

» Seven board members of the Thai Health Promotion Foundation (ThaiHealth) have been suspended under a special order issued by Prime Minister Prayut Chan-o-cha under Section 44 of the interim charter.

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THAILAND

Keeping up with the cartels

News, Wassayos Ngamkham, Published on 26/11/2018

» A super-elite family background and close connections to the powers that be -- including Deputy Prime Minister Prawit Wongsuwon -- have not lessened the worth of the new chief of the Narcotics Suppression Bureau (NSB), Chinnaphat Sarasin.