FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “$3 million”

Showing 61 - 70 of 243

THAILAND

DSI mulls reopening B30m fraud case

News, King-oua Laohong, Published on 08/08/2018

» A group of 10 people from Phayao petitioned the Department of Special Investigation (DSI) on Tuesday asking it to reopen an investigation into a fraud case as a lower court ruling has not been honoured and damages not paid.

Image-Content

THAILAND

Teachers planning to default on loans warned of job losses

King-oua Laohong, Published on 17/07/2018

» Teachers threatening to stop repaying loans from the Government Savings Bank are risking bankruptcy and disqualification from government service, deputy justice permanent secretary Tawatchai Thaikyo warned on Tuesday.

THAILAND

Red-shirt Arisman's wife deemed unusually wealthy

News, King-oua Laohong, Published on 22/05/2018

» The National Anti-Corruption Commission (NACC) will ask the Supreme Court to confiscate assets worth 42.82 million baht from former Pheu Thai MP Rapipan Pongruangrong, wife of red-shirt leader Arisman Pongruangrong, on the grounds of "unusual wealth".

Image-Content

THAILAND

No speedy fix to drug scourge

News, King-oua Laohong, Published on 14/05/2018

» Viroj Sumyai does not play a direct role in cracking down on drug problems in Thailand, but on the international scene, he has a big voice.

THAILAND

Somyot cash eyed after parlour raid

News, King-oua Laohong, Published on 12/05/2018

» Forty individuals, including former police chief Somyot Poompunmuang, are being interrogated by the Department of Special Investigation (DSI) for engaging in financial transactions with the owner of Victoria's Secret massage parlour.

THAILAND

Prison guards fired for gross misconduct

News, King-oua Laohong, Published on 03/05/2018

» The Department of Corrections has dismissed five prison officials for embezzling money from prison welfare shops as well as inmates' accounts, bringing cell phones and other prohibited items into prisons, truancy, or not showing up for duty for 15 days without a valid reason, and other offences.

THAILAND

DSI refuses to charge Prem in cheque saga

News, King-oua Laohong, Published on 03/04/2018

» The Department of Special Investigation (DSI) says it did not bring charges against Privy Council President Prem Tinsulanonda, who received a cheque worth 250,000 baht from the owner of a real-estate company implicated in a loan scandal, because the former prime minister only put the sum in his foundation.

THAILAND

Graft feared at welfare agency in North

News, King-oua Laohong, Published on 24/03/2018

» Irregularities have been found at a state-run agency that provides assistance to people in Chiang Mai's San Kamphaeng district, the Public Sector Anti-Corruption Commission (PACC) said, in the latest case of alleged embezzlement of state funds destined for the underprivileged.

Image-Content

THAILAND

Cops hit girl fund 'cheat' home

News, King-oua Laohong, Published on 24/03/2018

» Anti-graft authorities yesterday searched two houses owned by a C8 education official allegedly involved in the embezzlement of about 88 million baht from a fund to help vulnerable young women.

Image-Content

THAILAND

B68m aid for Chiang Mai ethnic people disappears

King-oua Laohong, Published on 22/03/2018

» Another corruption case of public funds has been uncovered in Chiang Mai, where ethnic groups said they never received disbursed welfare aids worth almost 68 million baht in total.