Showing 101 - 110 of 302
Thaksin's son Oak in money laundering spotlight
News, King-oua Laohong, Published on 15/09/2017
» The Anti-Money Laundering Office (Amlo) will meet the Department of Special Investigation (DSI) next week to bolster money laundering allegations against Panthongtae "Oak" Shinawatra in the Krungthai Bank (KTB) loan scandal.
Seized plane under the gavel on Sept 6
Business, King-oua Laohong, Published on 01/09/2017
» The Legal Execution Department (LED) is ready to proceed with the long-delayed auction of an Airbus A310-222 next week, according to director-general Ruenvadee Suwanmongkol.
650 Italian cars in tax dodge frame
News, King-oua Laohong, Published on 19/08/2017
» More than 650 luxury cars are believed to have been imported unlawfully from Italy to be sold in Thailand, the Department of Special Investigation (DSI) said, citing Italian authorities.
DSI arrests two Malaysians
News, King-oua Laohong, Published on 03/08/2017
» Two Malaysian nationals have been arrested for allegedly running telephone scams that swindled at least eight people out of more than five million baht, the Department of Special Investigation (DSI) says.
Gang posed as DSI officials in running phone scam
King-oua Laohong, Published on 02/08/2017
» Two Malaysian men have been arrested for allegedly masquerading as DSI officials investigating a drug case and convincing their victims to transfer a total of 5 million baht to bank accounts for "verification".
PACC chief Prayong keeps up graft fight
News, King-oua Laohong, Published on 24/07/2017
» Despite having only three months left before retirement, Public Sector Anti-Corruption Commission (PACC) secretary-general Prayong Preeyajit is committed to vigorously chasing culprits behind high-profile graft cases.
Nen Kham denies sex, fraud charges
News, King-oua Laohong, Published on 21/07/2017
» Wirapol Sukphol, the former monk known as Nen Kham, denied all charges against him when he appeared in the Criminal Court yesterday, as the Civil Court ordered the transfer of the suspect's and his associates' assets worth 43 million baht back to the state.
'Jet-setting' ex-monk under escort to face Thai justice
News, King-oua Laohong, Published on 19/07/2017
» Disgraced former monk Nen Kham, wanted for fraud and statutory rape, is being escorted back from the US to face charges in Thailand.
Justice fund donors allowed tax break
News, King-oua Laohong, Published on 17/07/2017
» The Justice Ministry has come up with a tax deduction scheme for those who donate money to a justice fund to help low-income people facing trial in criminal cases.
Drug bust figures unveiled
News, King-oua Laohong, Published on 15/07/2017
» More than 200,000 drug suspects were arrested and huge caches of narcotics seized, including 127 million methamphetamine pills, during state-led drug operations in the first nine months of fiscal 2017, authorities said yesterday.