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Search Result for “corruption”

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THAILAND

Amlo set to step into women's fund fraud storm

News, Post Reporters, Published on 16/03/2018

» The Anti-Money Laundering Office (Amlo) will next week consider freezing 22 bank accounts linked to the alleged embezzlement of more than 88 million baht from a protection fund supposed to help vulnerable young women.

THAILAND

Reform panel aims for fraud-free polls

News, Post Reporters, Published on 16/03/2018

» A political reform committee has revealed the details of its reform blueprint with urgent priority being given to fair and fraud-free elections.

THAILAND

Premchai to face new charge of colluding to bribe park staff

News, Post Reporters, Published on 16/03/2018

» An additional charge of colluding to bribe officials will be pressed against construction magnate Premchai Karnasuta and also against his driver Yong Dodkrua in the Thungyai Naresuan Wildlife Sanctuary poaching case.

THAILAND

Anti-graft panel split over summoning Prawit

News, Post Reporters, Published on 15/03/2018

» A fact-finding committee on a collection of luxury watches worn by Deputy Prime Minister Prawit Wongsuwon is divided over whether to summon the deputy premier to make a statement.

THAILAND

Graftbusters brush off demands to call it quits

News, Post Reporters, Published on 15/03/2018

» The National Anti-Corruption Commission (NACC) yesterday shrugged off criticism and demands for its members to step down in the wake of the controversial Constitutional Court ruling on its status.

THAILAND

4 'poachers' firmly in prosecutors' sights

News, Post Reporters, Published on 14/03/2018

» Police aim to press nine charges against construction tycoon Premchai Karnasuta and three others for their alleged hunting spree in a protected national park, after yesterday forwarding their investigation report to public prosecutors.

THAILAND

Police chief 'in error' over lottery case

News, Post Reporters, Published on 10/03/2018

» A top-level inquiry has concluded that Kanchanaburi police chief Suthi Puangpikul made a "mistake" during the interrogation process when investigating the 30-million-baht lottery dispute because of "inexperience".

THAILAND

Tycoon Premchai faces bribery charge

News, Post Reporters, Published on 09/03/2018

» Construction tycoon Premchai Karnasuta faces an additional charge of bribery for offering officials "anything you want" in return for his release after he was detained in a high-profile wildlife poaching case in Kanchanaburi.

THAILAND

Thaksin chooses not to appoint lawyer

News, Post Reporters, Published on 08/03/2018

» Deputy Prime Minister Wissanu Krea-ngam said Wednesday former prime minister Thaksin Shinawatra would be at a disadvantage by not appointing a lawyer to represent him in court.

THAILAND

Fresh twist in tea money scandal

News, Post Reporters, Published on 08/03/2018

» The former chairman of Samsenwittayalai School's alumni association gave the National Anti-Corruption Commission (NACC) additional information Wednesday in connection to an alleged "tea money" scandal at the school.