Showing 1 - 10 of 16
Amlo grabs huge sex trade asset haul
News, King-oua Laohong, Published on 10/05/2018
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth 463 million baht from 11 individuals allegedly involved in human trafficking and procuring women for prostitution at the Victoria's Secret massage parlour.
DSI seeks Victoria's Secret indictment
News, King-oua Laohong, Published on 01/04/2018
» The Department of Special Investigation (DSI) has sought an indictment with the prosecutors against the owner of Victoria's Secret Massage for human trafficking and procuring women for prostitution, along with six other alleged accomplices.
DSI issues report card on human trafficking
News, King-oua Laohong, Published on 01/01/2018
» The Department of Special Investigation (DSI) claimed progress Sunday in tackling special cases involving human trafficking, saying it cleared up four of seven special cases in 2017.
Three cops face human trafficking charges
News, King-oua Laohong, Published on 26/12/2017
» The Department of Special Investigation (DSI) has pressed malfeasance and human trafficking charges against three Kanchanaburi policemen for their role in a 2015 karaoke bar scandal involving the trafficking of seven teenagers of the Tai Yai ethnic group.
Panel expands hunt to 'big fish' in trafficking rackets
News, King-oua Laohong, Published on 31/07/2017
» The Justice Ministry has instructed authorities to hunt for "big fish" -- high-ranking state officials -- embroiled in 15 human trafficking cases after suspects arrested earlier were found to be only "minnows".
Probe urged in Saphan Khwai case
News, King-oua Laohong, Published on 18/07/2017
» An anti-child and -sex trafficking group is demanding a probe into criminal proceedings involving night entertainment venues in Bangkok's Saphan Khwai area after charges against key suspects were dropped.
Amlo to probe money laundering by Ying Kai, 12 others
King-oua Laohong, Published on 02/08/2016
» The Anti-Money Laundering Office (Amlo) has been asked to investigate financial links between Monta “Ying Kai” Yokrattanakan and 12 individuals, including police and soldiers, for their suspected roles in helping "clean" illegal funds.
Iranian wanted for passport forgery in Pattaya extradited
King-oua Laohong, Published on 21/07/2016
» Officers of the Department of Special Investigation have gone to Malaysia to extradite an Iranian man who jumped bail in Pattaya four years ago in a case involving large-scale passport forgery.
B300m to be seized in Pongpat, Rohingya cases
King-oua Laohong, Published on 15/08/2015
» The Anti-Money Laundering Office has decided to seize more assets worth almost 300 million baht linked to the Pongpat Chayapan case and the Rohingya human-trafficking case.
New inter-agency body to boost probes
News, King-oua Laohong, Published on 08/07/2015
» Authorities are preparing to set up a special inter-agency body to strengthen investigations of human trafficking cases, the latest attempt to help address US concerns over the problem.