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DSI chief defends probe into Panthongtae
DSI chief defends probe into Panthongtae
FRIDAY, SEPTEMBER 08, 2017
The Anti-Money Laundering Office will next week make clear what action it will take against former prime minister Thaksin Shinawatra’s son, Panthongtae, accused in a money laundering case involving Krungthai Bank in 2008, said Department of Special Investigation chief Pol General Pisit Wongmuang yesterday.Local budgets used to transport Yingluck supporters, says Pisit
Local budgets used to transport Yingluck supporters, says Pisit
FRIDAY, AUGUST 11, 2017
The Auditor-General’s Office has uncovered apparent abuse of local budgets in several provinces to cover the travel expenses of residents going to Bangkok to hear the verdict for former premier Yingluck Shinawatra.Ex-lawyer and ‘accomplice’ appear in court over alleged swindle of disabled teen
Ex-lawyer and ‘accomplice’ appear in court over alleged swindle of disabled teen
TUESDAY, JULY 18, 2017
Police brought former lawyer Pisit Sammalert and his alleged female accomplice to Bangkok's Taling Chan provincial court on Tuesday to apply for the first 12-day detention period.Arrest warrant issued for former lawyer in alleged Bt4m cheating case
Arrest warrant issued for former lawyer in alleged Bt4m cheating case
WEDNESDAY, JULY 12, 2017
Arrest warrants have been issued for disqualified lawyer Pisit Sammalert and two accomplices over their alleged roles in cheating a 14-year-old road-accident victim out of Bt4 million compensation, Bangkok City police chief Lt-General Sanit Mahathavorn said on Wednesday.Auditor General begins probe into Bt13.5 bn submarine deal
Auditor General begins probe into Bt13.5 bn submarine deal
THURSDAY, MAY 04, 2017
Auditor General Pisit Leelawachiropas and senior officials met Navy chiefs on Thursday to get details on the Chinese-made submarine deal.
The office of the Attorney-General is investigating recent complaints made by anti-corruption activist Srisuwan Janya.Auditor-general to probe submarine purchase
Auditor-general to probe submarine purchase
WEDNESDAY, MAY 03, 2017
The Royal Thai Navy will tomorrow provide details of its plan to buy Chinese-made submarines, the first of which costing more than Bt10 billion, to top officials of the Office of Auditor-General.Rich politicians face scrutiny
Rich politicians face scrutiny
SATURDAY, MARCH 18, 2017
Those with over Bt50m net worth in Abhisit, Yingluck govts to be targeted.NLA to consider change to computer law
NLA to consider change to computer law
MONDAY, DECEMBER 12, 2016
Members of the National Legislative Assembly will meet on Thursday to consider a change to the Computer Crime Act amid concerns by Thai citizens over rights and privacy issues threatened by the new amendment.