Showing 11 - 20 of 243
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.
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.
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.
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.
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.
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.
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.
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.