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Search Result for “money-laundering”

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THAILAND

3 more firms in crosshairs over illegal meat imports

News, Aekarach Sattaburuth, Published on 26/03/2024

» The Ministry of Agriculture and Cooperatives is taking legal action against three more companies for document forgery to import illegal pork and beef.

THAILAND

Chada says crackdown gathers pace

News, Aekarach Sattaburuth, Published on 10/10/2023

» Deputy Interior Minister Chada Thaiset said the government will continue to follow the money trail of influential figures who are believed to have engaged in questionable dealings, before suggesting taxes could be an effective way to root them out.

THAILAND

Laos to help track down 54 fugitive drug suspects

News, Aekarach Sattaburuth, Published on 28/09/2023

» Thailand yesterday asked Lao authorities to help track down 54 drug trafficking suspects who fled to the neighbouring country to escape charges as both nations seek to tighten cross-border collaboration to stamp out the narcotic drugs trade.

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THAILAND

Laos to help track down drug suspects

Aekarach Sattaburuth, Published on 27/09/2023

» Thailand has asked Lao authorities to help track down 54 drug trafficking suspects who have fled to the neighbouring country as both nations seek to tighten cross-border collaboration in a bid to stamp out the narcotic drugs trade.

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THAILAND

House paves way for first Thai casino

News, Aekarach Sattaburuth, Published on 14/01/2023

» The House of Representatives on Thursday approved a full report of the proposal to set up a casino-entertainment zone in Thailand following a three-hour meeting to discuss the matter.

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THAILAND

Piyapan to head up Amlo

News, Aekarach Sattaburuth, Published on 26/05/2021

» Renowned criminology expert, Piyapan Pingmuang, has been named by the Senate to serve as the Anti-Money Laundering Office (Amlo)'s new secretary-general.

THAILAND

Special order lifted on temple as controlled zone

News, Aekarach Sattaburuth, Published on 12/04/2017

» Authorities have revoked the status of Wat Phra Dhammakaya as a specially-controlled zone, as security there has improved, according to the National Council for Peace and Order (NCPO).

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THAILAND

Leelavadee speaks out on Dhammakaya

News, Aekarach Sattaburuth, Published on 20/03/2017

» Several prominent figures known to be supporters of Wat Phra Dhammakaya appear to be keeping a low profile these days following a string of allegations against the temple and its embattled ex-abbot Phra Dhammajayo. But not actress-turned politician Leelavadee Vajropala.

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THAILAND

Police to grill racer Akarakit again

News, Aekarach Sattaburuth, Published on 15/02/2017

» Speed racer Akarakit Worarojchroendet will be summoned for questioning again tomorrow to clarify how he obtained a 20-million-baht Lamborghini, suspected of being the property of of a drug network run by suspected Lao drug kingpin Xaysana Keopimpha, police say.

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THAILAND

Phra Dhammajayo's arrest rests with OAG, says Justice Minister

Aekarach Sattaburuth, Published on 22/11/2016

» Phra Dhammajayo can be arrested only if the Office of the Attorney-General (OAG) decides to indict him in court, Justice Ministe Paiboon Koomchaya said on Monday.