Published: July 30, 2019
The secretary general of the Office of the National Anti-Corruption Commission will today brief Cabinet members about the requirement for them to declare their assets to the anti-graft agency within 60 days of being sworn in.
Published: July 25, 2019
The Constitutional Court has rejected an appeal by former Department of Special Investigation chief Tarit Pengdit to annul a Civil Court ruling ordering the seizure of his assets for being unusually rich.
Published: August 19, 2018
Chinese police have arrested three suspects alleged to have stolen assets worth 600 million yuan ($87 million) through hacking, state media reported Sunday, as cyber criminals target holders of bitcoin and other virtual currencies.
Published: April 25, 2018
THE ANTI-MONEY Laundering Office (AMLO) committee has resolved to temporarily seize assets worth more than Bt200 million in relation to three key cases, AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant revealed yesterday.
Published: February 08, 2018
A LAWYER representing fugitive former premier Yingluck Shinawatra has filed a petition with the Administrative Court seeking an injunction against the plan by the Department of Legal Execution to auction her assets, including a house.