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Supercar tax scandal nears climax as Italy plays ball
News, King-oua Laohong, Published on 01/03/2018
» The Department of Special Investigation (DSI) said it will soon obtain the price lists of hundreds of supercars that were made in Italy and later sold in Thailand to assist with its probe into a series of suspected tax-dodging scams.
Former 'soapy' boss comes clean
News, King-oua Laohong, Published on 28/02/2018
» Businessman and former politician Chuvit Kamolvisit Tuesday gave a statement to the Department of Special Investigation (DSI) regarding Victoria's Secret Massage, a massage parlour which once belonged to him but subsequently became embroiled in alleged human trafficking and child prostitution.
Nagging conscience spurred whistleblower
News, King-oua Laohong, Published on 26/02/2018
» Panida Yotpanya, a 23-year-old intern who exposed irregularities at the Khon Kaen Protection for the Destitute, heard and read a lot about corruption. But she never thought she would be caught in a situation which would turn her into a whistleblower.
Amlo to file charges against ex-Dem's mum
News, King-oua Laohong, Published on 22/02/2018
» The Anti-Money Laundering Office (Amlo) expects to file money-laundering charges against the mother of a former Democrat MP today following an Appeal Court order to seize some of her assets.