Showing 1-10 of 60 results
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The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
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Investor faces mangrove forest fight
News, King-oua Laohong, Published on 12/09/2018
» Local villagers in Nakhon Si Thammarat petitioned the Justice Ministry yesterday asking it to assist them in a case in which they were evicted from a mangrove forest in Sichon district by an investor who they suspect acquired the land unlawfully.
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2 nabbed for B100m Ponzi scheme
King-oua Laohong, Published on 14/08/2013
» A married couple were arrested on Wednesday for conspiring in a Ponzi scheme in which they swindled around 100 million baht from 12 people from 2010 to 2013, police said on Wednesday.
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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.
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DSI urged to probe unfinished condos
News, King-oua Laohong, Published on 15/03/2022
» Twenty local and foreign investors yesterday lodged a complaint with the Department of Special Investigation (DSI) against a condominium developer who they claimed duped them into buying units in Chiang Mai that were never finished.
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DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
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DSI investigating forest land encroachment collusion in Nan
King-oua Laohong, Published on 23/03/2021
» The Department of Investigation has accepted for investigation an allegation that investors, politicians and state authorities have colluded to encroach on about 1,400 rai of state land in a forest in Chiang Klang district of Nan province.
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Would-be investors duped and confused
News, King-oua Laohong, Published on 03/04/2021
» A group of people claiming to have been defrauded by an overseas company is asking the Justice Ministry to find out how it was allowed to happen.
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Six in Eagle Gates fraud case get 20, 50 years in prison
King-oua Laohong, Published on 04/11/2020
» The Criminal Court has handed down heavy prison terms for the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said on Wednesday.
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Six jailed over Eagle Gates transnational investment fraud
News, King-oua Laohong, Published on 05/11/2020
» The Criminal Court has handed down heavy prison terms to the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said yesterday.
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