THAI ANTI-CORRUPTION OFFICIAL ACCUSED OF HIDING MILLIONS IN ASSETS

On 16th August, Baker McKenzie reported that a top anti-corruption official in Thailand – National Anti-Corruption Commission deputy secretary Prayat Puangjumpa – has been accused of concealing millions of dollars in assets including an upscale London apartment.

http://www.riskandcompliancehub.com/thai-anti-corruption-official-accused-of-hiding-millions-in-assets/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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