Showing 61 - 70 of 300
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.
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.
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.
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".
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.
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.
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.
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.
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.