Showing 21-30 of 302 results
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Drug-linked assets worth over B1bn seized from gang
News, King-oua Laohong, Published on 06/07/2021
» The Office of the Narcotics Control Board has seized over one billion baht worth of assets belonging to members of a major drug smuggling network in the North, ONCB secretary-general Wichai Chaimongkol said yesterday.
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Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
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Sorayuth can host TV news programmes while on parole
King-oua Laohong, Published on 14/03/2021
» Famous former television news anchorman Sorayuth Suthassanachinda, paroled after serving jail time for embezzlement, is permitted to host television news programmes but cannot take part in political activities, authorities said on Sunday.
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Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
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Amlo poaches more of smuggler's assets
News, King-oua Laohong, Published on 17/03/2021
» The Anti-Money Laundering Office (Amlo) has confiscated further assets worth more than three million baht from the network of wildlife poaching kingpin Boonchai Bach.
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DSI to probe firm for 'conning expats'
News, King-oua Laohong, Published on 04/02/2021
» The Department of Special Investigation (DSI) yesterday agreed to probe a foreign company in Thailand for allegedly conning more than 2 billion baht from more than 100 expatriates.
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10 officials linked to Rayong gambling dens
King-oua Laohong, Published on 09/02/2021
» Ten police officers and administrative officials have been linked to two gambling dens in Rayong that were blamed for Thailand's second Covid-19 outbreak, according to a government panel.
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Police nab modelling agent over child porn
News, King-oua Laohong, Published on 12/02/2021
» A man was arrested yesterday for running a modelling agency that police say was a front for a major producer and distributor of child pornographic content.
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Sorayuth wins early release from 8-year prison term
News, King-oua Laohong, Published on 03/02/2021
» Former television news anchor Sorayuth Suthassanachinda will be released on parole on March 14, Corrections Department director-general Ayut Sinthoppan said yesterday.
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Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
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