Showing 1 - 10 of 11
DSI probes post office construction projects for price collusion
News, King-oua Laohong, Published on 20/03/2022
» The Department of Special Investigation (DSI) has seized evidence related to alleged price collusion involving post office building construction projects in various provinces.
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
Traffickers target nurseries
News, King-oua Laohong, Published on 15/02/2022
» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.
Ratsadon leaders split between five prisons
King-oua Laohong, Published on 24/03/2021
» Core members of the Ratsadon group arrested and charged in connection with anti-government protests are being detained at five prisons while police prepare the cases against them, Corrections Department deputy director-general Veerakit Hanparipan said on Wednesday.
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
Jailhouse rock in Ayutthaya
News, King-oua Laohong, Published on 27/04/2019
» An acoustic band has been keeping customers entertained at a coffee shop in Ayutthaya, the former Thai capital, but people's fascination with this unique eatery isn't limited to its cakes, or the songs the band play.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
DSI pursues Potjaman's secretary
News, King-oua Laohong, Published on 17/11/2018
» The Department of Special Investigation (DSI) is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank (KTB) loan case, which also involves Thaksin.
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.
Date set for suspects in KTB scandal
News, King-oua Laohong, Published on 17/10/2018
» Another three suspects accused of colluding in money-laundering activities in connection with the Krungthai Bank (KTB) loan scandal have been ordered to meet prosecutors as an indictment is expected at the end of this month.