Showing 1 - 10 of 10
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Digital asset laws urged to plug gaps
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing digital asset transactions, which took effect early this week.
New cryptocurrency law 'still has gaps'
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing cryptocurrency transactions, which took effect early this week.
Forum 'could shed light' on legal rules
News, King-oua Laohong, Published on 15/03/2018
» The Legal Execution Department (LED) will learn from other countries' experiences on how to proceed with dealing with digital assets at an international meeting in Bangkok in May, director-general Ruenvadee Suwanmongkol said yesterday.
Panthongtae argues laundering charge uncalled for
King-oua Laohong, Published on 03/10/2017
» Panthongtae Shinawatra, son of former prime minister Thaksin, has asked the Department of Special Investigation (DSI) not to charge him with laundering money from a scandalous Krungthai Bank loan, arguing that an earlier inquiry dropped the charge.
Amlo, DLE sign pact to share information
News, King-oua Laohong, Published on 15/09/2017
» The Anti-Money Laundering Office (Amlo) and the Department of Legal Execution (DLE) have signed a memorandum of understanding on the sharing of information to boost efficiency in law enforcement.
Cafe Amazon sets foothold in Japan
Business, King-oua Laohong, Published on 17/07/2017
» PTT Plc, the country's natural oil and gas conglomerate, has opened the first Cafe Amazon in Japan's Fukushima prefecture, granting the master franchise rights to a Japanese franchisee, Codomo Energy Co.
Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Dhammakaya lawyer summoned over KCUC
News, King-oua Laohong, Published on 11/05/2016
» The Department of Special Investigation (DSI) will summon a lawyer representing Wat Phra Dhammakaya and three other suspects over their alleged involvement in a money-laundering case associated with the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.