Showing 1 - 10 of 40
B1.3bn in alleged drug network assets impounded
King-oua Laohong, Published on 31/03/2022
» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
DSI to probe firm for 'conning expats'
News, King-oua Laohong, Published on 04/02/2021
» The Department of Special Investigation (DSI) yesterday agreed to probe a foreign company in Thailand for allegedly conning more than 2 billion baht from more than 100 expatriates.
Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
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.
New hope for drug convicts
News, King-oua Laohong, Published on 14/09/2020
» Kalae Tapae, a Muslim community located by the river in Sungai Padi district in the southern province of Narathiwat, is now the location of the first half-way house in the restive deep South for Muslims who are former convicts.
Police arrest drug ring kingpin suspect
News, King-oua Laohong, Published on 26/11/2017
» Authorities have arrested a man who is believed to have gained vast wealth through connections with major drug rings following separate hunts for him across four provinces.
Court urged to help loan shark's victims
News, King-oua Laohong, Published on 24/08/2017
» Authorities are asking the court to revoke the allegedly unfair consignment sale of loan agreements for 18 debtors who were made landless and homeless by a loan shark in Hua Hin district, Prachuap Khiri Khan.
DSI pursuing land cases despite death
News, King-oua Laohong, Published on 09/08/2017
» The Department of Special Investigation (DSI) has vowed to pursue legal action against more suspects in a growing scandal involving land title deeds despite the prime suspect, who was a land official in Phangnga, dying while in DSI custody.