Showing 51 - 60 of 243
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 storms major websites streaming illegal content
King-oua Laohong, Published on 14/12/2018
» Department of Special Investigation officials have shut down several major websites that illegally streamed movies and football matches with links to online gambling and pornography.
OAG pushes for dissolution of scandal-hit temple
News, King-oua Laohong, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.
Wat Dhammakaya's foundations, monks targeted
King-oua Laohong, Published on 29/11/2018
» Authorities are planning to charge foundations and monks of Wat Phra Dhammakaya with money laundering to reclaim billions of baht for victims of embezzled Klongchan Credit Union Cooperative.
School probe on 'ghost' claims begins
News, King-oua Laohong, Published on 26/11/2018
» A graft-busting agency suspects some state education officials in Nakhon Ratchasima province fabricated over 200 student names to pocket an education subsidy.
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.
DSI yet to review 'Oak' KTB decision
News, King-oua Laohong, Published on 12/10/2018
» The Department of Special Investigation (DSI) has yet to review a full report on the prosecution's decision not to indict Panthongtae "Oak" Shinawatra over a cheque worth 26 million baht linked to the Krungthai Bank (KTB) loan scandal.
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Asean forum voices graft fears
News, King-oua Laohong, Published on 14/09/2018
» Representatives from Asean have voiced concern over the gravity of corruption rampant throughout the region.
4 Singaporeans wanted over B200m trading scam
News, King-oua Laohong, Published on 23/08/2018
» Arrest warrants have been issued for four Singaporeans believed to be behind an alleged transnational investment fraud that saw victims in Thailand swindled out of 200 million baht in a foreign stock trading scam, the Department of Special Investigation (DSI) said on Wednesday.