By Thai Newsroom Reporters THE AUTHORITIES were today (Oct.20) prompted to examine a specific income purportedly from the sale of an online casino share held by Bhumjaithai MP Suchada Zhang Tansap’s spouse, namely Taiyang Zhang, and find out whether it may have been literally declared as part of their co-owned assets. Deputy People’s leader/former
Tag: assets
NACC bound to look into Zhang’s online casino stake under asset concealment charges
By Thai Newsroom Reporters THE NATIONAL Anti-Corruption Commission was today (Oct.19) asked to find out whether the embattled Bhumjaithai MP Suchada Zhang Tansap and her spouse, namely Taiyang Zhang, may have falsified their declared assets by deliberately concealing potential incomes from an online gambling business registered overseas. Political activist Srisuwan Janya filed the petition
Read moreAMLO seizes additional 8 billion baht assets from scam suspects
THE Anti-Money Laundering Office (AMLO) today (April 9) temporarily seized a second batch of assets worth 8 billion baht from scam suspects Ms. Taengthai, Mr. Yim Liak, Ms. Wirinya Yim ,Mr. Ben Smith, aka Benjamin Mauerberger, and his wife Ms. Katriya Beaver, taking the total to over 20 billion baht, Amarin TV said. Announcing
Read moreKlatham contestant may have own assets confiscated over money-laundering charges
By Thai Newsroom Reporters A FORMER KLATHAM MP who is currently seeking re-election in a southern constituency may eventually have a sum of 158 million baht worth of his wealth confiscated at a court order due to his alleged involvement in money-laundering activity. The Anti-Money-Laundering Office today (Jan.14) announced that the agency is calling
Read more3 billion baht assets of Chinese grey capitalist seized
JUSTICE Minister Somsak Thepsutin said today (Dec.9) that an additional 3 billion baht worth of assets belonging to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges had been seized, TV Channel 7 said. At a press conference also attended by former MP Chuwit
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