Showing 1-10 of 74 results
-
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
-
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
-
DSI to check aerial photos for land intrusion
News, King-oua Laohong, Published on 25/06/2016
» The Department of Special Investigation (DSI) is checking aerial photos of two pieces of land, near Khao Yai and Ko Yao tourist attractions, suspected to be illegally occupied by branches of Wat Phra Dhammakaya.
-
Japan ties in line for boost
News, King-oua Laohong, Published on 02/05/2022
» The official visit by Japanese Prime Minister Fumio Kishida, the first of its kind in nine years, will not only help cement long-term Thai-Japanese relations but also spawn new trade and investment opportunities for both sides, believe some observers.
-
Traffickers target nurseries
News, King-oua Laohong, Published on 15/02/2022
» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.
-
Escaped call scam accomplice seeks ministry's protection
King-oua Laohong, Published on 25/01/2022
» An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working for in Cambodia.
-
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
-
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
-
11kg of crystal meth seized in follow-up to Hong Kong bust
King-oua Laohong, Published on 01/06/2021
» Drug suppression officials in Thailand have seized 11 kilogrammes of crystal methamphetamine following the seizure of 9kg of the drug from two Chinese men by Hong Kong customs officials on May 20.
-
Thai women forced into Dubai sex trade rescued
News, King-oua Laohong, Published on 06/05/2021
» Seven Thai women who were lured to work as sex workers in Dubai have been rescued and will return to Thailand soon, according to the Department of Special Investigation (DSI).
Your recent history
-
Recently searched
-
Recently viewed links