91 - 100 of 1,558 results for "criminal law in thailand"

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  1. 91. tech | 16 Jan 2015

    US defense argues wrong man accused as Silk Road kingpin

    By AFP

    » NEW YORK - Defense lawyers for Ross Ulbricht, the alleged mastermind of online criminal enterprise Silk Road, sought to convince New York jurors on Thursday that the wrong man was in the dock.

  2. 92. news | 16 Jan 2015

    Amlo seizes B50m assets from alleged Pongpat crony

    Corruption

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized 50 million baht worth of assets from Sahachai "Sia Jo" Chiansoemsin, a suspected member of the alleged criminal network of former Central Investigation Bureau chief Pong...

  3. 93. news | 13 Jan 2015

    Accused Silk Road drug baron goes on trial in NY

    By AFP

    » The alleged mastermind of a vast online, global criminal enterprise that sold $200 million worth of drugs to customers all over the world went on trial in New York on Tuesday.

  4. 94. business | 13 Jan 2015

    SLC to sue NMG for defamation

    media

    By Saengwit Kewaleewongsatorn, Newspaper section: Business

    » MAI-listed Solution Corner (1998) Plc (SLC) says it will file criminal and civil lawsuits against executives of Nation Multimedia Group Plc (NMG) for defamation.

  5. 95. news | 07 Jan 2015

    Mideast conflict enters new phase with Palestinian ICC bid

    By AFP

    » JERUSALEM - The Palestinians have moved into uncharted territory by bidding to join the International Criminal Court, analysts say, with the decades-old conflict with Israel now set to play out on the world stage.

  6. 96. news | 04 Jan 2015

    Israel eyes tougher moves after Palestinian tax freeze

    By AFP

    » Israel was weighing its options Sunday for further punishing the Palestinians after freezing millions in tax revenues as a first response to their bid to join the International Criminal Court.

  7. 97. news | 04 Jan 2015

    Somyot urges CSD officer to give up

    By Online Reporters

    » National police chief Somyot Pumpanmuang says a senior crime fighter wanted in connection with the alleged criminal network of the former Central Investigation Bureau (CIB) chief is in danger and needs to turn himself in...

  8. 98. news | 04 Jan 2015

    Pongpat aide ‘to surrender’

    By Wassayos Ngamkham, Newspaper section: News

    » A senior police officer attached to the Crime Suppression Division and wanted in connection with the alleged criminal network of former Central Investigation Bureau chief Pongpat Chayapan is set to hand himself in to the...

  9. 99. news | 04 Jan 2015

    Israel freezing tax payment to Palestinians over ICC bid

    By AFP

    » Israel is delaying the transfer of taxes it collects on behalf of the Palestinians in retaliation for their application to join the International Criminal Court (ICC), an official confirmed Saturday.

  10. 100. news | 03 Jan 2015

    Palestinians present ICC membership request to UN

    By AFP

    » UNITED NATIONS - The Palestinians formally presented a request to the United Nations on Friday to join the International Criminal Court, a move that would allow war crimes complaints to be filed against Israel.

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