Showing 111 - 120 of 302
PACC makes gains in rice scheme probe
News, King-oua Laohong, Published on 01/07/2017
» The Public Sector Anti-Corruption Commission (PACC) has pushed forward with its investigation into allegations of corruption in the rice-pledging scheme by inviting for questioning suspects in five cases, the PACC chief says.
LED makes fourth attempt to sell off 24 gemstones
News, King-oua Laohong, Published on 15/06/2017
» The Legal Execution Department (LED) will on Saturday make a fourth attempt to auction off 24 gemstones with a combined value of about 316 million baht.
Amlo seizes land from Potjaman's brother
King-oua Laohong, Published on 13/06/2017
» The Anti-Money Laundering Office (Amlo) has seized two land plots from Bannapot Damapong and a medical building at Wat Phra Dhammakaya after they were found to have been bought with funds from the Klongchan Credit Union Cooperative (KCUC) embezzlement.
'Boy Unity' at risk of counter suit by DSI
News, King-oua Laohong, Published on 07/06/2017
» The Department of Special Investigation (DSI) may pursue a counter suit against a supercar importer who on Monday filed a lawsuit against the agency, DSI deputy spokesman Worranan Srilum said yesterday.
10,000 supercars face tax probe
News, King-oua Laohong, Published on 20/05/2017
» The Department of Special Investigation (DSI) is preparing to investigate some 10,000 imported supercars as it widens its crackdown on a tax avoidance network.
KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Pan marketeers feel the heat
News, King-oua Laohong, Published on 18/05/2017
» The distributor of a controversial Korea King frying pan has been ordered to suspend its TV commercials with immediate effect and revise any exaggerated claims about the pan, which it said is coated in marble.
Amlo freezes land plot assets of tycoon Anant's daughter
News, King-oua Laohong, Published on 11/05/2017
» The Anti-Money Laundering Office (Amlo) has decided to temporarily freeze eight land plots worth 298 million baht owned by a daughter of property tycoon Anant Asavabhokhin.
Police widen 'Mr X' drug trafficking probe
News, King-oua Laohong, Published on 21/04/2017
» Authorities have widened their probe into an international drug syndicate, arresting a Taiwanese, a Malaysian and two Thai women for alleged involvement in transnational drug trafficking connected with Lao drug kingpin suspect Xaysana Keopimpha.