Showing 1-10 of 33 results
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The graft-buster who never stops
News, King-oua Laohong, Published on 27/05/2019
» One truth about state agencies is there are so many abuses of power and acts of dishonesty that graft watchdogs generally can't keep up.
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Welcome to the Holy Pond
News, King-oua Laohong, Published on 06/04/2019
» At a temple in Sing Buri about 150 kilometres north of Bangkok, worshippers carry buckets of water which they then pour into a sacred pond to fulfil their vows after their wishes have come true.
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Amlo petitioned to investigate alleged protest moneymen
King-oua Laohong, Published on 16/09/2020
» Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.
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Ex-park chief wanted for Billy murder
King-oua Laohong, Published on 11/11/2019
» A court has approved warrants for the arrests of a former chief of the Kaeng Krachan National Park and three other officials in connection with the murder of Karen activist Porlajee "Billy" Rakchongcharoen.
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Prayut 'not state official': court
News, King-oua Laohong, Published on 19/09/2019
» The Constitutional Court on Wednesday ruled that Prime Minister Prayut Chan-o-cha was not a state official when he governed as the head of the National Council for Peace and Order (NCPO), a decision that cemented his position as prime minister.
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Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
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Amlo, banks team up in anti-gambling effort
News, King-oua Laohong, Published on 19/06/2018
» The Anti-Money Laundering Office (Amlo) is working with banks to closely monitor suspicious transactions in a move to impound assets of all people involved in online football gambling during the World Cup.
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'Oak' case to be wrapped up in March
News, King-oua Laohong, Published on 26/01/2018
» The investigation into Panthongtae "Oak" Shinawatra, the son of former prime minister Thaksin Shinawatra, and three others, charged with money laundering, will be sent to prosecutors in March, according to a prosecution official joining a panel probing the case.
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Three police officers facing human trafficking charges
King-oua Laohong, Published on 25/12/2017
» The Department of Special Investigation (DSI) will send its investigation report to the Office of the National Anti-Corruption Commission (NACC) recommending action against three police officers who colluded with offenders in the ‘Chom Dao Karaoke’ human trafficking case in Kanchanaburi province.
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DSI to probe former pay-TV football service CTH
News, King-oua Laohong, Published on 26/09/2017
» The Department of Special Investigation (DSI) is launching an inquiry into CTH Public Company Limited after a cable television association accused the firm of engaging in share speculation and deceiving its shareholders.
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