Showing 1 - 10 of 74
Drug assets go under the hammer
News, King-oua Laohong, Published on 26/04/2022
» Some 192 items seized from drug networks, including luxury cars, brand-name bags and high-end watches, were auctioned off by the Office of the Narcotics Control Board (ONCB) on Monday.
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
Amlo seizes B300m assets
News, King-oua Laohong, Published on 01/09/2021
» The Anti-Money Laundering Office (Amlo) yesterday boasted of its achievement of seizing assets worth over 300 million baht from international wildlife traffickers.
3m fake brandname eyeglasses seized
King-oua Laohong, Published on 19/01/2021
» A Chinese man was arrested and about 3 million pairs of fake brandname eyeglasses seized during raids on premises in Dao Khanong area of Thon buri district by officials of the Department of Special Investigation (DSI) on Tuesday.
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.
Banyin due in court despite escape fear
News, King-oua Laohong, Published on 22/06/2020
» Convicted former deputy commerce minister Banyin Tangpakorn will testify in court on Monday under maximum security protection despite concerns over a possible escape attempt and a plot to kidnap the wife of a prison chief.
Murder charges filed against Banyin, five others
King-oua Laohong, Published on 18/05/2020
» The prosecution has filed indictments with the Central Criminal Court for Corruption and Misconduct Cases against former deputy commerce minister Banyin Tangpakorn and five co-accused for the murder of an elder brother of a Bangkok South Criminal Court judge in February, Office of the Attorney General spokesman Prayuth Phetkhun said on Monday.
Fight for justice never ends
News, King-oua Laohong, Published on 30/12/2019
» The Justice Ministry and agencies under it make some tough calls as they deal with twists in high-profile criminal and drug cases, not to mention faulty monitoring devices.