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Advanced search
Showing 51-60 of 3,079 results
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DSI hands laundering case over to NACC
News, Onnucha Hutasingh, Published on 31/03/2024
» The Department of Special Investigation (DSI) has asked the National Anti-Corruption Commission (NACC) to take over a petition for an investigation into suspected money laundering linked to the BNK Master illegal online gambling ring.
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'Foreigners only' casinos eyed
News, Published on 30/03/2024
» The government has been urged to open the first-ever entertainment-casino complex on Thai soil in Hat Yai to boost tourism, with only foreigners allowed to enter the premises initially.
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Top cop sues over allegations
News, Wassayos Ngamkham, Published on 30/03/2024
» Temporarily transferred national police chief Pol Gen Torsak Sukvimol has sued high-profile lawyer Sittra Biabungkerd for defamation for accusing him of being involved in taking bribes from illegal businesses.
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Anti-Corruption Commission eyes more asset disclosure
News, Aekarach Sattaburuth, Published on 30/03/2024
» The National Anti-Corruption Commission (NACC) is looking to propose that officials from the Revenue Department, Excise Department, and Royal Thai Police (RTP) be required to report their assets in the interests of enhanced transparency.
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Cabinet to review casino findings
Business, Wichit Chantanusornsiri, Published on 30/03/2024
» Deputy Finance Minister Julapun Amornvivat is preparing to propose the findings of a study on an integrated entertainment complex and casino development plan carried out by a House committee to the cabinet for consideration over the next two weeks.
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Cabinet to study casino findings soon
Wichit Chantanusornsiri, Published on 29/03/2024
» The findings of a study on an integrated entertainment complex and casino development plan are expected to be sent to the cabinet for consideration over the next two weeks, according to Deputy Finance Minister Julapun Amornvivat.
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Srettha: Legalising casinos good for revenue, jobs
Published on 29/03/2024
» The government is considering drafting a casino bill and if passed by parliament, it would generate more jobs and state revenue and allow for the creation of a mega entertainment project, Prime Minister Srettha Thavisin, also the finance minister, said on Friday.
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PM backs casino legalisation
News, Published on 29/03/2024
» Prime Minister Srettha Thavisin voiced his support for the opening of entertainment complexes with casinos in the country.
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First step taken to legalise casinos
Published on 28/03/2024
» Thailand has taken its first step towards legalising casinos, as the government looks to attract high-spending tourists to support the economy while also checking revenue leakage from illegal gambling.
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Lawyer files major police bribery complaint
Wassayos Ngamkham, Published on 28/03/2024
» Crusading lawyer Sittra Biabungkerd on Thursday presented the police with evidence of what he says is large-scale bribery from online gambling business that involves many officers.
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