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Search Result for “Victoria's Secret”

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THAILAND

Update urged on probe into Victoria Secret case

News, King-oua Laohong, Published on 02/08/2020

» Anti-human trafficking organisations have demanded an update on the progress of an investigation into a prosecutor's decision to drop charges against key suspects in last year's Victoria Secret brothel crackdown.

THAILAND

Victoria Secret ruling under fire

News, King-oua Laohong, Published on 08/10/2019

» Anti-human trafficking groups yesterday petitioned Justice Minister Somsak Thepsutin to look into the Department of Special Investigation's (DSI) decision to drop human trafficking charges against two key suspects arrested in connection with the raid on Victoria Secret massage parlour last year.

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THAILAND

As ever, money the root of many evils in 2018

News, King-oua Laohong, Published on 30/12/2018

» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.

THAILAND

Amlo steps up efforts as it turns 20

News, King-oua Laohong, Published on 18/08/2018

» More than 13 billion baht has been confiscated over the past eight months in various money laundering-related cases, according to Preecha Chareonsahayanon, acting secretary-general of the Anti-Money Laundering Office (Amlo).

THAILAND

More arrests in Victoria's Secret Massage scandal

News, King-oua Laohong, Published on 26/07/2018

» Two more suspects in the Victoria's Secret Massage case have been nabbed for allegedly procuring girls for the massage parlour and other wrongdoing as the Department of Special Investigation continues to investigate if there are any links to human traffickers.

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THAILAND

More suspects nabbed in Victoria's Secret case

King-oua Laohong, Published on 25/07/2018

» Two more suspects in the Victoria's Secret case have been nabbed for allegedly procuring girls for the massage parlour and involving in illegal assembling as the Department of Special Investigation is making progress in a probe into its link with human traffickers.

THAILAND

Somyot cash eyed after parlour raid

News, King-oua Laohong, Published on 12/05/2018

» Forty individuals, including former police chief Somyot Poompunmuang, are being interrogated by the Department of Special Investigation (DSI) for engaging in financial transactions with the owner of Victoria's Secret massage parlour.

THAILAND

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.

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THAILAND

B463m more assets frozen in massage parlour case

King-oua Laohong, Published on 09/05/2018

» The Anti-Money Laundering Office intends to freeze 463 million baht in assets of 11 people linked to alleged human trafficking at high-end Victoria's Secret massage parlour in Bangkok.

THAILAND

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.