Tag: Assets
Spanish raids seize Assad uncle’s assets in corruption probe
PanARMENIAN.Net – Spain has ordered properties to be seized and bank accounts frozen in a money laundering investigation linked to the family of Rifaat al-Assad, [Read More…]
Phuket Chinese tour group seized assets sell-off raises B200mn
PHUKET: The last of the assets seized by Anti-Money Laundering Office (Amlo) from the now-defunct Phuket-based ‘zero-baht’ Chinese tour operator Tranlee Travel Co Ltd went [Read More…]
NACC discloses assets of Prayut Cabinet
The National Anti-Corruption Commission today revealed the assets and liabilities of the cabinet ministers of Prime Minister Gen Prayut Chan-o-cha taking office in December last [Read More…]
16 Thais confirmed in the Panama Papers: AMLO
Former politicians, business people among those listed; NACC to check their asset statements. SIXTEEN Thai people have so far been confirmed to be listed in [Read More…]
Graft buster looks into Chalerm’s assets
The National Anti-Corruption Commission (NACC) has appointed a panel to look into the properties of former prime minister and labour minister Chalerm Yoobamrung after finding [Read More…]
Yingluck Shinawatra urges open trial on rice scheme
Former prime minister Yingluck Shinawatra has called again for Prime Minister Prayut Chan-o-cha to file a civil lawsuit, instead of an administrative order, to seek [Read More…]
Government targets Yingluck’s assets over rice scheme
The government plans to issue an administrative order to claim the assets of ex-premier Yingluck Shinawatra to compensate the state for losses incurred from her [Read More…]
Assets of Thai PM and Cabinet Revealed
BANGKOK — Thailand’s national anti-graft agency has published the assets of coup-leader turned Prime Minister Prayuth Chan-ocha and his cabinet, revealing that one third of [Read More…]
