Showing 1 - 3 of 3
33 jailed, to pay B1bn damages for lottery tickets scam
Online Reporters, Published on 29/03/2018
» Thirty-three defendants, including executive officers of cooperatives and companies, have been sentenced to jail terms of 2-11 years and ordered to pay more than one billion baht in compensation to 13 savings cooperatives over a 2009 lottery scam.
DSI takes on 7 high-profile criminal cases
News, King-oua Laohong, Published on 01/08/2013
» The Department of Special Investigation (DSI) has accepted seven high-profile criminal matters as special cases.
DSI to indict 15 for B25bn lottery scam
News, King-oua Laohong, Published on 02/08/2012
» The Department of Special Investigation (DSI) will indict 15 suspects, including a former senator, for involvement in a 2009 lottery scam that is believed to have caused 25.5 billion baht in damages.