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Another strategy to launder money is using costly luxury items. In countries reminiscent of China, the place bribing government officials to secure government contracts or licenses isn’t unusual, luxurious items are sometimes used as a substitute of direct monetary payments. It’s more difficult to hint the gifting of a handbag or watch than it is to trace a financial transaction.
Section 145 Any director, supervisor, or individual with power of management of a financial establishment, who commits or refrains from any commission so as to acquire any unlawful achieve for private loan himself or other individuals inflicting damage to the financial establishment, shall be liable to imprisonment for a time period of five to 10 years and a fine of five hundred thousand to one million Baht.
And i additional request that you will permit the agents of each the plaintiff and defendant or such of them as shall be current to study [upon interrogatories and viva voce upon the subject-matter thereof or arising out of the answers thereto] such witnesses as could, after due discover in writing, be produced on their behalf, and the other occasion to cross-look at the stated witnesses [upon cross-interrogatories and viva voce] and the party producing the witness for examination to re-examine him viva voce.