Showing 61-70 of 328 results
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DSI: Klongchan money went to Dhammakaya
Online Reporters, Published on 28/02/2015
» A large portion of the money embezzled from Klongchan Credit Union Cooperative went to Wat Phra Dhammakaya, its abbot and associates, according to the Department of Special Investigation (DSI).
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Police chief hands all 'Big Joke' cases over to NACC
Online Reporters, Published on 20/03/2024
» National police chief Torsak Sukvimol said on Wednesday he is handing all legal cases involving his deputy Surachate Hakparn over to the National Anti-Corruption Commission, hoping to end the impression of conflict within the Royal Thai Police Office.
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'Benz Racing' indicted on serious charges with two others
Online Reporters, Published on 26/05/2017
» Akarakit "Benz Racing" Worarojcharoendet and two other suspects have been indicted on money-laundering and drug charges that carry a maximum penalty of life imprisonment if they are found guilty.
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Tax evaders may face asset seizures
Online Reporters, Published on 02/04/2017
» Evading taxes worth 10 million baht or more, or fraudulently filing for tax refunds of 2 million baht or more through collusion, shall be considered a money-laundering offence, according to a new law taking effect on Sunday.
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'Benz Racing' pleads not guilty, court denies bail
Online Reporters, Published on 29/05/2017
» Akarakit Worarojcharoendet and two other suspects entered pleas of not guilty to money laundering and other drugs-related charges when they appeared in the Criminal Court on Monday.
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'Patt' postpones explanation of her income
Online Reporters, Published on 27/03/2017
» Actress Napapa "Patt" Tantrakul, whose husband is accused of laundering drugs cartel money, has delayed giving police documents proving the source of her bank funds, putting it off from Tuesday to early April.
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Actress ‘Patt’ admits B1.5m came from husband
Online Reporters, Published on 01/04/2017
» Authorities will confiscate 1.5 million baht from Napapa "Patt" Tantrakul for examination after the actress admitted the money belonged to her husband, who has been charged with money laundering in connection with a Lao drug cartel.
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Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
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Thailand being taken off FATF list of terrorism loopholes
Online Reporters, Published on 27/02/2013
» The global intergovernmental Financial Action Task Force (FATF) has agreed to remove Thailand from its "grey list" following the passage of two bills to amend the Anti-Money Laundering Act and the Anti-Terrorism Act.
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Senate accepts anti-terrorism bills
Online Reporters, Published on 06/11/2012
» The Senate on Tuesday passed in the first reading two crucial bills aimed at combating money laundering and terrorism.
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