Showing 1 - 10 of 11
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.
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 told to speed up MRT inquiry
News, King-oua Laohong, Published on 22/12/2020
» Activist Srisuwan Janya on Monday demanded that the Department of Special Investigation (DSI) speed up an investigation into alleged irregularities during bidding for the 128.1-billion-baht contract to build and operate the Orange Line on Bangkok's electric rail system.
Vatana case hits roadblock
News, King-oua Laohong, Published on 31/10/2020
» There are no legal channels to reopen the investigation into the case in which fugitive former deputy interior minister Vatana Asavahame was sentenced by the Supreme Court in 2008 for abuse of power in a case linked to the Klong Dan wastewater treatment scandal, Justice Minister Somsak Thepsutin said.
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.
Amlo petitioned to investigate alleged protest moneymen
King-oua Laohong, Published on 16/09/2020
» Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.
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.
Thailand's complainer-in-chief
News, King-oua Laohong, Published on 18/03/2019
» Srisuwan Janya is not exaggerating when he claims he might hold the champion title of the country's biggest complaints-maker.
Prajin to sue over spy in the sky row
News, King-oua Laohong, Published on 08/06/2018
» Deputy Prime Minister ACM Prajin Juntong is pursuing legal action against political activist Srisuwan Janya for defamation for allegedly providing false information about the government's satellite project.