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AMLO confiscates 41 assets from ministry officials

AMLO confiscates 41 assets from ministry officials

June 13, 2018

THE ANTI-MONEY Laundering Office (AMLO) has seized 41 assets worth Bt88 million from three former senior officials at the Social Development and Human Security Ministry and some 10 alleged accomplices as part of the probe into the misappropriation of allowances and related irregularities at protection centres for the destitute.

Southern schools implicated in new Bt177m graft amid crisis at ministry

March 11, 2018

ANTI-GRAFT authorities have discovered irregularities in a state subsidy programme for private school students in the southernmost provinces, with at least Bt177 million confirmed to have been misappropriated.

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