Showing 31-40 of 302 results
-
3m fake brandname eyeglasses seized
King-oua Laohong, Published on 19/01/2021
» A Chinese man was arrested and about 3 million pairs of fake brandname eyeglasses seized during raids on premises in Dao Khanong area of Thon buri district by officials of the Department of Special Investigation (DSI) on Tuesday.
-
Amlo freezes B30m in 3 cases
News, King-oua Laohong, Published on 14/01/2021
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth about 30 million baht resulting from three criminal cases.
-
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.
-
B800m of drug gang assets seized over past 3 months
News, King-oua Laohong, Published on 17/12/2020
» More than 800 million baht worth of assets have been seized from illegal drug networks during the past three months, according to the Ministry of Justice.
-
Amlo freezes over B128m in assets over co-op fraud
News, King-oua Laohong, Published on 09/12/2020
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.
-
Royal clemency for jailed newsman Sorrayuth, red-shirt Nattawut
King-oua Laohong, Published on 04/12/2020
» Royal pardons will mean early release for jailed TV news anchor Sorrayuth Suthassanachinda and red-shirt co-leader Nattawut Saikuar, and a reduced prison term for former commerce minister Boonsong Teriyapirom.
-
King donates B128m for jails
News, King-oua Laohong, Published on 11/11/2020
» His Majesty the King has donated 128 million baht for the purchase of medical equipment and supplies for 19 prisons and hospitals serving them, according to the Corrections Department.
-
Drug syndicate 'treasurer' arrested, B186m assets seized
King-oua Laohong, Published on 25/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
-
Dept to roll out tagging bracelets
News, King-oua Laohong, Published on 27/08/2020
» The Department of Probation yesterday affirmed its plan to begin using electronic monitoring (EM) bracelets on thousands of people who are either convicts on probation or defendants released on bail.
-
Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
Your recent history
-
Recently searched
-
Recently viewed links