Tag: Pracha Maleenont
AMLO freezes more than 900M bt worth of corruption assets
BANGKOK, 20 Sep 2013, The Anti-Money Laundering Office (AMLO) has decided to freeze assets worth 900 million baht obtained illegally in 4 major corruption...
No official efforts made yet to locate and prosecute Pracha Maleenont
BANGKOK, 12 Sep 2013 The Ministry of Foreign Affairs indicates that it has not yet been contacted by responsible units to help bring back...
Assets’ seizure possible for fugitives in city administration scandal
BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...
AMLO eyes seizing assets of Pracha and Athilak
BANGKOK, 11 September 2013 The Anti-Money Laundering Office (AMLO) is considering seizing assets of former Deputy Minister of Interior Pracha Maleenont and former executive...
Two ‘fire truck’ defendants given heavy jail terms for corruption
BANGKOK, Sept 10 – A Thai politician and former senior official of the Bangkok Metropolitan Administration (BMA) were sentenced in absentia by a local...
Anti-graft agency files charges against former Bangkok governor
BANGKOK, July 25 - Thailand's National Anti-Corruption Commission (NACC) on Monday filed charges against former Bangkok governor Apirak Kosiyodhin, now running for the post...
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Bank of Thailand to cap online gold trades settled in baht from March
BANGKOK, Thailand – The Bank of Thailand is set to introduce new limits on gold trading through online platforms that settle transactions in Thai...
People’s Party files criminal case against Election Commission over ballot secrecy
BANGKOK, Thailand – Thailand’s opposition People’s Party filed a criminal lawsuit on Thursday against the Election Commission (EC), alleging a failure to ensure a...
Thailand clarifies border stance after Cambodia’s remarks at UN rights council
BANGKOK, Thailand – The Joint Information Center on the Thailand–Cambodia Situation has issued a clarification following remarks by Cambodia’s deputy prime minister and foreign...
DIP names Thailand’s top five high-value GI mangoes worth over 1 billion baht
BANGKOK, Thailand – The Department of Intellectual Property (DIP) has unveiled the country’s top five high-value geographical indication (GI) mangoes, highlighting their growing role...
Surasee Task Force shuts down illegal cross-border mobile signal site in Kanchanaburi
BANGKOK, Thailand – The Surasee Task Force has seized unauthorized mobile signal transmission equipment along the Sangkhlaburi border in Kanchanaburi province after discovering cross-border...