Showing 1 - 10 of 139
DSI probes post office construction projects for price collusion
News, King-oua Laohong, Published on 20/03/2022
» The Department of Special Investigation (DSI) has seized evidence related to alleged price collusion involving post office building construction projects in various provinces.
Singapore's help sought in Juthamas case
News, King-oua Laohong, Published on 27/01/2022
» The Office of the Attorney-General is seeking the cooperation of its Singaporean counterpart in freezing the assets of former Tourism Authority of Thailand boss, Juthamas Siriwan.
KTB acquittal sees DSI launch probe
News, King-oua Laohong, Published on 09/10/2021
» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.
Politician 'used proxy to take PhD exams'
News, King-oua Laohong, Published on 15/04/2021
» Deputy Prime Minister and Palang Pracharath Party (PPRP) leader Prawit Wongsuwon has ordered an investigation into a scandal in which a party politician is accused of using a proxy to attend classes and take exams to gain a doctoral degree.
Amlo freezes over B128m in assets over co-op fraud
News, King-oua Laohong, Published on 09/12/2020
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.
School shuns meeting over abuse payoff
News, King-oua Laohong, Published on 11/11/2020
» Sarasas Witaed Ratchaphruek School faces court action after executives failed to attend a meeting yesterday to negotiate a 130-million-baht compensation claim from parents of children abused by teachers at the school.
New evidence submitted in push to clear Vatana
News, King-oua Laohong, Published on 01/10/2020
» Firebrand activist Srisuwan Janya has submitted new evidence related to a case in which former deputy interior minister Vatana Asavahame was sentenced by the Supreme Court in 2008 for abuse of power in a case linked with the Klong Dan wastewater treatment scandal.
Vatana 'innocence' claim faces scrutiny
News, King-oua Laohong, Published on 21/04/2020
» The National Anti-Corruption Commission (NACC) will look into a claim by an activist that the agency had no evidence proving former deputy interior minister Vatana Asavahame abused his power in a case linked with the Klong Dan wastewater treatment scandal, NACC secretary-general Warawit Sukboon said on Monday.
Teacher reinstated in school lunch scandal
News, King-oua Laohong, Published on 30/08/2019
» The Public Sector Anti-Corruption Commission (PACC) has stepped in to investigate a school lunch scandal in Chai Nat.
The graft-buster who never stops
News, King-oua Laohong, Published on 27/05/2019
» One truth about state agencies is there are so many abuses of power and acts of dishonesty that graft watchdogs generally can't keep up.