Showing 1 - 10 of 12
Japan ties in line for boost
News, King-oua Laohong, Published on 02/05/2022
» The official visit by Japanese Prime Minister Fumio Kishida, the first of its kind in nine years, will not only help cement long-term Thai-Japanese relations but also spawn new trade and investment opportunities for both sides, believe some observers.
Hong Kong-based TV asks DSI to tackle piracy
King-oua Laohong, Published on 24/05/2019
» Executives of a Hong Kong-based television channel and its Thai partners have asked the Department of Special Investigation (DSI) to tackle online piracy after their drama series and television shows were illegally streamed on many websites, causing about $15 million (478 million baht) in damages.
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
Amlo freezes B213m in graft cases
News, King-oua Laohong, Published on 26/04/2018
» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.
Amlo seizes B213m assets in 'zero dollar' tax case
King-oua Laohong, Published on 25/04/2018
» The Anti-Money Laundering Office is seizing assets worth more than 213 million baht from a group of people linked to the "zero dollar" tour case, for alleged tax evasion.
Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
2 held as cops put boot into Chinese fake footwear scam
News, King-oua Laohong, Published on 22/08/2017
» The Department of Special Investigation (DSI) yesterday arrested two Chinese men for smuggling and selling 20 million baht's worth of counterfeit shoes, its deputy director-general Suriya Singhakamol said yesterday.
DSI to check aerial photos for land intrusion
News, King-oua Laohong, Published on 25/06/2016
» The Department of Special Investigation (DSI) is checking aerial photos of two pieces of land, near Khao Yai and Ko Yao tourist attractions, suspected to be illegally occupied by branches of Wat Phra Dhammakaya.
ONCB starts crackdown on drug rings
News, King-oua Laohong, Published on 30/08/2015
» The Office of the Narcotics Control Board is on the lookout for Nigerian drug trafficking syndicates after numerous suspects smuggled narcotics into the country.
R3A Highway a major corridor for drug gangs
News, King-oua Laohong, Published on 24/08/2015
» Authorities are keeping an eye on the R3A Highway which is being exploited by couriers in a now not-so-secret path of drug trafficking, despite original hopes the route would be a boost for legitimate business and tourism.