Showing 441 - 447 of 447
Three cops face human trafficking charges
News, King-oua Laohong, Published on 26/12/2017
» The Department of Special Investigation (DSI) has pressed malfeasance and human trafficking charges against three Kanchanaburi policemen for their role in a 2015 karaoke bar scandal involving the trafficking of seven teenagers of the Tai Yai ethnic group.
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.
Inmate's kin seek probe of 'beating'
News, King-oua Laohong, Published on 22/12/2017
» The family of an inmate yesterday called on the Justice Ministry to launch a probe against Thanyaburi prison warders accused of physically assaulting a 34-year-old inmate during a brawl.
Krungthai claims Energy Earth forged loan papers
News, King-oua Laohong, Published on 20/12/2017
» The Department of Special Investigation (DSI) is looking into a case in which a coal importer is accused of using forged documents to obtain loans from Krungthai Bank (KTB).
NACC names suspects in temple scam inquiry
News, King-oua Laohong, Published on 20/12/2017
» Three state officials and a civilian were found to have participated in the temple fund embezzlement scandal, the National Anti-Corruption Commission (NACC) revealed yesterday.
NACC: Buddhism office chiefs embezzled temple funds
King-oua Laohong, Published on 19/12/2017
» The National Anti-Corruption Commission (NACC) has found that two former heads of the National Office of Buddhism (NOB), its deputy chief and an alleged accomplice embezzled most of two budget funds allocated to Wat Phanan Choeng Worawihan in Ayutthaya province.
DSI arrests 10 for B1.7bn investment fraud
News, King-oua Laohong, Published on 16/12/2017
» The Department of Special Investigation (DSI) has arrested two Thais and eight foreigners for their roles in an alleged cross-border investment fraud in which clients in Thailand lost 1.7 billion baht.