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Hungary to face EU legal action
วันที่ 2012-01-17 21:32:00 โดย BangkokPost - 4.99663019180298
the european union executive launched legal action against hungary tuesday over contested reforms of its judiciary, central bank and data protection authority.
a general view of the upper chamber hall of the hungarian parliament. the european union executive has launched legal action against hungary over contested reforms of its judiciary, central bank and data protection authority.
EU launches legal action against Hungary
วันที่ 2012-01-17 21:32:00 โดย BangkokPost - 4.92450857162476
the european union executive launched legal action against hungary tuesday over contested reforms of its judiciary, central bank and data protection authority.
a general view of the upper chamber hall of the hungarian parliament. the european union executive has launched legal action against hungary over contested reforms of its judiciary, central bank and data protection authority.
ไทยพาณิชย์ชูยุทธศาสตร์ปีโฒ55 ก้าวเป็น The Best Universal Bank ของประเทศ
วันที่ 2012-01-26 16:36:27 โดย มติชน - 4.82515907287598
Amlo used by scammers
วันที่ 2012-01-10 15:55:00 โดย BangkokPost - 4.70451974868774
the anti-money laundering office has frozen 75 bank accounts as part of an inquiry into a scam by a gang who conned a woman into transfering more than 26 million baht into bank accounts supposedly in the name of the amlo secretary general.
the woman, whose personal information was withheld, complained that she had transferred two million baht a day to a bank account which she believed was owned by amlo secretary general seehanat prayoonrat.
pol col seehanant said on tuesday the woman told amlo she had been contacted by a man who claimed to be pol col seehanat asking her to transfer the money to his account.
the man said amlo suspected her of involvement in the illicit drug trade and wanted to examine her assets. the woman was told to collect her money at the amlo office in pathumwan district on monday.
the victim made 269 money transactions to 75 different bank accounts totaling 26.7 million baht last month and this month, pol col seehanat told a news conference.
an investigation is underway to identify how many people were involved in the money scam and how much money is left in the accounts.
police would prosecute any of the account holders found to have connection with the gang, pol col seehanat said.
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