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...