Showing 131 - 140 of 302
Amlo seizes B7bn in assets over rice deals
News, King-oua Laohong, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) has ordered the seizure of assets worth almost seven billion baht belonging to two companies and persons allegedly involved in corruption in government-to-government (G-to-G) rice deals.
Senior monk denies car tax dodge charge
News, King-oua Laohong, Published on 11/08/2016
» Phra Maha Sasanamunee, assistant abbot of Wat Pak Nam Phasi Charoen and secretary to Somdet Chuang, yesterday reported to the DSI to answer charges against him in connection with the car tax evasion case involving Somdet Chuang.
DSI confirms top monks will be charged over vintage cars
King-oua Laohong, Published on 22/07/2016
» The Department of Special Investigation has confirmed it will prosecute the acting supreme patriarch and another abbot for illegally acquiring vintage cars, offences carrying possible jail terms of 3-10 years.
Fugitive jet-setting monk Nen Kham arrested in US
King-oua Laohong, Published on 22/07/2016
» Disgraced ex-monk Wirapol Sukphol, formerly known as Luang Pu Nen Kham, has been arrested by US authorities three years after he fled Thailand with police hot on his heels.
Manhunt on for rogue doctor
News, King-oua Laohong, Published on 16/07/2016
» The Department of Special Investigation (DSI) is hunting down a doctor suspected of leading a gang in Nakhon Pathom province that sold abortion pills via social media and raked in about 600 million baht over several years.
DSI hunting doctor selling abortion pills online
King-oua Laohong, Published on 15/07/2016
» The Department of Special Investigation (DSI) is tracking down a senior doctor in Nakhon Pathom province who has been selling abortion pills online for years, with sales of about 600 million baht.
DSI to investigate Khlong Dan contractor
News, King-oua Laohong, Published on 09/07/2016
» The Department of Special Investigation (DSI) has accepted a complaint against the private contractor for the 24-billion-baht, graft-plagued Khlong Dan wastewater treatment project in Samut Prakan.
Amlo, DSI mull civil action against temple
News, King-oua Laohong, Published on 22/06/2016
» The Anti-Money Laundering Office (Amlo) and the Department of Special Investigation (DSI) may take joint civil action to pursue the assets of Wat Phra Dhammakaya and those of its embattled abbot, Phra Dhammajayo, according to a source.
Klongchan to repay 3.8% to depositors in first lot
King-oua Laohong, Published on 21/06/2016
» The management of the embezzled Klongchan Credit Union Cooperative (KCUC) planned to return a very small portion of money to its depositors on June 30 after a three-year wait.
Police seek arrest warrant for abbot
News, King-oua Laohong, Published on 26/04/2016
» The Department of Special Investigation (DSI) yesterday said it is seeking an arrest warrant for Wat Phra Dhammakaya's abbot following a no-show to acknowledge charges in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.