Showing 151 - 160 of 302
DSI probes recipients of Klongchan cheques
News, King-oua Laohong, Published on 13/02/2016
» The Department of Special Investigation (DSI) is investigating if recipients of 878 cheques, worth more than 11 billion baht, from scandal-hit Klongchan Credit Union Cooperative (KCUC) committed offences related to money laundering and receipt of stolen property.
Oak ducks DSI meeting
News, King-oua Laohong, Published on 22/01/2016
» The Department of Special Investigation (DSI) has postponed a meeting with the son of fugitive former prime minister Thaksin Shinawatra and three other people due to testify about alleged money laundering in the multi-billion-baht Krungthai Bank (KTB) loan scandal.
State attorney indicts Philip Morris Thailand for tax evasion
News, King-oua Laohong, Published on 20/01/2016
» US tobacco giant Philip Morris could face a fine up to 80 billion baht after public prosecutors decided to bring charges to the Criminal Court against its Thai unit.
Amlo freezes B88m of fitness club assets
News, King-oua Laohong, Published on 20/01/2016
» The Anti-Money Laundering Office has decided to freeze 88 million baht in assets of debt-ridden California Wow Experience Fitness Club (Cawow), accusing its executives of cheating members and siphoning huge amounts of money from the company.
Amlo freezes California Wow land
King-oua Laohong, Published on 19/01/2016
» The Anti-Money Laundering Office has seized 88 million baht in land owned by defunct fitness firm California Wow Plc as part of its fraud investigation.
Philip Morris tax evasion case reaches court
King-oua Laohong, Published on 19/01/2016
» The Office of the Attorney-General filed a multi-billion-baht tax evasion lawsuit against Philip Morris Thailand (PMTL) in the Criminal Court on Monday, a charge the tobacco giant's management insisted was "without merit and unjust".
Government sees no need for car probe haste
News, King-oua Laohong, Published on 19/01/2016
» There is no need to speed up an ongoing investigation into luxury car tax fraud in which the senior monk nominated to become the country's 20th supreme patriarch is allegedly involved, says Justice Minister Paiboon Koomchaya.
Couple seek govt's help over jailed son
News, King-oua Laohong, Published on 22/12/2015
» The parents of a former student who was jailed for drug offences have sought help from the Justice Ministry, believing their son is innocent.
Nations draft 3rd Mekong drug purge
News, King-oua Laohong, Published on 19/12/2015
» Crackdowns on multinational drug operations along the Mekong River will increase in their scope and reach in the third phase of operations in 2016, according to Justice Minister Paiboon Koomchaya.
Intricate drug ring busted in North
King-oua Laohong, Published on 18/12/2015
» More than half a million methamphetamine pills and 6 kilogrammes of crystal meth have been seized and another six dealers arrested in a police swoop on a major drug ring based in the North.