Tags : Assets

News

THAI airways to sell assets to raise more funding

THAI airways is selling its Laksi training center building, in the Bangkhen district of Bangkok, its Nok-Air shares, its Bangkok Aviation Fuel Services (BAFS) shares and Boeing 737- 400 engines, after the bankruptcy court gave the go-ahead to do so. THAI airways has been hit hard by limited travel due to the COVID-19 pandemic, which […]Read More

News

Government to Provide Details about Yingluck’s Assets Seizure

BANGKOK, Dec 17 (TNA) – The government would provide details of legal process to counter fugitive former prime minister Yingluck Shinawatra’s grumble about “double standards” in confiscating her assets, Justice Minister Somsak Thepsuthin said on Tuesday. Yingluck fled Thailand in August 2017 just before the Supreme Court’s Criminal Division on Political Office Holders was scheduled […]Read More

Isan

Police seize loan sharks’ assets worth 70 million baht

SI SA Ket, 26th October 2018 (NNT)-Acting Immigration Police Bureau Chief, Pol Maj Gen Surachet Hakpal , says assets worth 70 million baht have been seized during an operation to combat violent loan sharks in Si Sa Ket province. According to Pol Maj Gen Surachet , Thailand’s Action Taskforce for Information Technology Crime Suppression (Tactics) […]Read More

News

Thai Police Seize $21 Million in Assets from Dead Founder

Thai police said Monday they had seized millions of dollars in assets belonging to the founder of AlphaBay, the world’s most profitable dark web marketplace, where users traded illicit goods, including drugs and weapons. Officials said they froze 726 million baht (U.S. $21.73 million) in assets – from luxury vehicles to crypto-currency – owned by […]Read More

Phuket

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 under the hammer yesterday (Mar 20), bringing the total raised to state coffers to more than B200 million. The auction, held at the Phuket City Municipality offices in Phuket Town, […]Read More

News

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 year with PM’s Office Minister ML Panadda Diskul being the richest minister. According to the disclosure of the NACC, ML Panadda Diskul has 1.31 billion baht in assets with no […]Read More

News

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 the “Panama Papers” – the huge trove of documents released recently that reveals individuals and entities from countries around the world who set up secret offshore accounts, the Anti-Money Laundering […]Read More

News

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 his latest declaration of assets was unusual. The appointment came as a local news website reported that Pol Lt Chalerm was facing secret probe into the handling of the Labour […]Read More