Showing 81 - 90 of 243
KCUC members target Supachai
News, King-oua Laohong, Published on 13/12/2017
» A group of 11 Klongchan Credit Union Cooperative (KCUC) members is urging the Department of Special Investigation (DSI) to file a fresh charge of fraud against ex-KCUC chairman Supachai Srisupa-aksorn.
Police arrest drug ring kingpin suspect
News, King-oua Laohong, Published on 26/11/2017
» Authorities have arrested a man who is believed to have gained vast wealth through connections with major drug rings following separate hunts for him across four provinces.
Agencies unite to fight rising call centre scams
News, King-oua Laohong, Published on 16/11/2017
» The Anti-Money Laundering Office (Amlo) is joining hands with commercial banks and telecom providers to open a centre to deal with call centre scam cases.
Amlo freezes assets worth B2.3bn in fake G2G rice deals
King-oua Laohong, Published on 08/11/2017
» The Anti-Money Laundering Office (Amlo) on Wednesday resolved to freeze more assets - worth 2.3 billion baht - in connection with fake government-to-government rice deals sealed during the Yingluck Shinawatra government.
'Fake-Bans' among B40m bust
News, King-oua Laohong, Published on 01/11/2017
» Contraband brand-name glasses worth over 40 million baht have been seized in Bangkok and a Chinese national arrested, police said Tuesday.
Family seeks cash payout over crash victim toddler
News, King-oua Laohong, Published on 21/10/2017
» The Justice Ministry yesterday agreed to provide financial assistance and legal aid to the family of a three-year-old boy who suffered muscle function loss following a road accident in Khon Kaen in 2015.
Busted call gang stole B200m
News, King-oua Laohong, Published on 19/10/2017
» Eighteen Thai and seven Taiwanese nationals have been arrested in a major crackdown on a call centre gang that has conned more than 10,000 victims out of over 200 million baht.
Thaksin's son answers, denies laundering charges
King-oua Laohong, Published on 18/10/2017
» Panthongtae Shinawatra and three others have acknowledged and denied money-laundering charges concerning the multi-billion-baht Krungthai Bank loan scandal that involved his father Thaksin, according to the Department of Special Investigation (DSI).
NOB head, trader eyed in Amlo freeze
News, King-oua Laohong, Published on 11/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Office of Buddhism (NOB) in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.
Ex-Buddhism office chief faces B71m asset seizure
King-oua Laohong, Published on 10/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Buddhism Office in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.