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Search Result for “$3 million”

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THAILAND

Supoj answers unusual wealth charge at NACC

News, King-oua Laohong, Published on 24/01/2012

» Supoj Saplom has reported himself to graft busters to acknowledge a charge of being unusually wealthy.

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OPINION

Thawee pushes for peace by recompense

News, King-oua Laohong, Published on 25/01/2012

» Thawee Sodsong believes a new, friendly strategy of the Southern Border Provinces Administrative Centre will succeed in quelling the violence and silence the critics who fear it will only inflame the situation in the restive deep South.

THAILAND

DSI raids plant making 'substandard' steel rods

News, King-oua Laohong, Published on 27/01/2012

» The Department of Special Investigation has raided two warehouses and a steel rod plant in Bangkok and Samut Sakhon provinces, accused of producing substandard steel rods for distribution nationwide.

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THAILAND

DSI backs bid for prison phonetaps

News, King-oua Laohong, Published on 05/02/2012

» The Department of Special Investigation has seconded a government proposal to tap the phones of prison inmates suspected of dealing drugs from behind bars.

THAILAND

DSI steels itself for further arrests over dodgy materials

News, King-oua Laohong, Published on 08/02/2012

» The Department of Special Investigation has found more factories producing substandard steel rods in Samut Prakan and seized more than 100 tonnes of their products yesterday.

THAILAND

DSI inquiry points finger at 11 officials

News, King-oua Laohong, Published on 14/02/2012

» The Department of Special Investigation has recommended the indictment of 11 Education Ministry officials for alleged corruption in a 32-million-baht notebook procurement project.

THAILAND

50,000 pirated items seized in store raid

News, King-oua Laohong, Published on 28/02/2012

» The Department of Special Investigation has seized almost 50,000 pirated movies, albums and computer games worth an estimated 5 million baht from a shop in downtown Nakhon Ratchasima.

THAILAND

Amlo widens net on Indian banker's assets

News, King-oua Laohong, Published on 01/03/2012

» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.

THAILAND

DSI takes up bank, student loans cases

News, King-oua Laohong, Published on 02/03/2012

» The Department of Special Investigation's special cases committee yesterday agreed to take up four new cases, including one in which the Bangkok Bank's computer system was hacked with lese majeste messages posted on its website.

THAILAND

US asks watchdog to help with probes

News, King-oua Laohong, Published on 03/03/2012

» US ambassador to Thailand Kristie Kenney has asked the National Anti-Corruption Commission to investigate corruption cases that concern her country.