Showing 41 - 50 of 243
King-oua Laohong, Published on 07/11/2019
» Department of Special Investigation officials have arrested the administrator of a website that streamed 3,000 pirated movies online and earned about 5 million baht a month from advertisements.
News, King-oua Laohong, Published on 02/11/2019
» Dozens of victims in the latest foreign exchange trading scam turned up at the Department of Special Investigation (DSI) yesterday demanding that the agency take up their case after it had accepted the "Mae Manee" Ponzi scheme as a special case.
King-oua Laohong, Published on 22/08/2019
» Palang Pracharath Party MP for Bangkok Jira Jenjaka has asked the Department of Special Investigation to examine alleged irregularities in the issuance of a land ownership document for a condominium project in Phuket.
News, King-oua Laohong, Published on 30/07/2019
» Justice Minister Somsak Thepsuthin has warned that the cultivation and use of cannabis or cannabis extracts, even for medical purposes, remains against the law unless special permission has been granted by the authorities.
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
King-oua Laohong, Published on 19/06/2019
» Authorities have extended an investigation into the money trail of major networks trafficking drugs to Taiwan following the arrest of former pop singer Prissana “Pookie" Praisaeng and her husband for allegedly selling 5.2kg of ketamine to a Taiwanese man.
News, King-oua Laohong, Published on 02/05/2019
» The Supreme Court has overturned a lower-court ruling that earlier prevented six insurance firms paying out claims to the Stock Exchange of Thailand (SET) and two firms whose building was torched during the deadly dispersal of red-shirt protesters on May 19, 2010.
News, King-oua Laohong, Published on 13/03/2019
» Authorities have impounded over 40 million baht in assets from a drug syndicate allegedly run by Lao national Xaysana Keopimpha, who is now serving life imprisonment for drug trafficking.
King-oua Laohong, Published on 12/03/2019
» The Anti-Money Laundering Office has impounded 43 assets worth about 40 million baht from Lao drug kingpin Xaysana Keopimpha and his accomplices for inspection.
News, King-oua Laohong, Published on 01/02/2019
» The Department of Special Investigation (DSI) will seek a warrant for the arrest of Manop Divari, father of former Pheu Thai MP Sita Divari, and initiate extradition proceedings if his whereabouts can be verified.