91 - 100 of 423 results for "criminal court"

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  1. 91. news | 16 Dec 2014

    111 Pongpat-linked accounts frozen

    By King-oua Laohong

    » The Anti-Money Laundering Office on Tuesday ordered a freeze on 111 bank accounts worth about 100 million baht belonging to members of the alleged criminal network of former Central Investigation Bureau chief Pongpat Cha...

  2. 92. news | 16 Dec 2014

    Search for insurgents nets 2 arrests

    By Online Reporters

    » Two suspected militants were arrested Tuesday after military and police laid siege to a house in Narathiwat province's Rangae district where Amran Ming, a leading insurgent wanted for more than 10 criminal and secur...

  3. 93. news | 16 Dec 2014

    Colombian ex-football star Asprilla on end of more threats

    By AFP

    » BOGOTA - Colombian former football star Faustino "Tino" Asprilla says he has received more threats from a criminal gang that forced him out of his home city in fear for his life.

  4. 94. business | 15 Dec 2014

    Hands Off

    Newspaper section: Asia focus

    » The government of India is proposing to make touching tourists a criminal offence as part of an effort to curb ultra-aggressive behaviour by touts and tourist agents that many visitors see as harassment.

  5. 95. news | 13 Dec 2014

    NACC rejects request for more probes

    By Online Reporters

    » The National Anti-corruption Commission (NACC) says it has done enough to ensure criminal prosecution of former prime minister Yingluck Shinawatra and will not comply with requests to gather more evidence.

  6. 96. news | 13 Dec 2014

    Cops hunt 7 more from Pongpat ring

    crime

    By Post Reporters, Newspaper section: News

    » At least seven more people are suspected of being part of the alleged criminal network of former Central Investigation Bureau chief Pongpat Chayapan, according to an informed source.

  7. 97. news | 12 Dec 2014

    Slain refugee 'washed' cash at casinos

    By AFP

    » SYDNEY - A former Vietnamese refugee shot dead on a Sydney street corner had laundered up to Aus$1 billion ($830 million) at Australian casinos as he cleaned up cash for criminal syndicates, reports said.

  8. 98. news | 09 Dec 2014

    Pongpat-linked antique shop raided

    crime

    By Post Reporters, Newspaper section: News

    » Police, soldiers and Fine Arts Department officials yesterday raided an antique shop linked to the alleged criminal network of former Central Investigation Bureau chief Pongpat Chayaphan and confiscated a large number of...

  9. 99. news | 09 Dec 2014

    CIA torture brutal and ineffective: US Senate report

    By AFP

    » CIA torture of Al-Qaeda suspects was far more brutal than acknowledged and failed to produce useful intelligence, the US Senate said in a report that drew international calls Wednesday for criminal prosecution.

  10. 100. news | 08 Dec 2014

    Bubka 'shocked' by Russian doping claims

    By AFP

    » PARIS - Pole vault legend Sergey Bubka admitted Sunday he was "shocked" by claims of widespread doping amongst Russian athletes and pledged a crackdown on the "criminal" gangs who control the drugs supply.

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