Showing 1 - 9 of 9
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.
Legal data at the touch of a screen
News, King-oua Laohong, Published on 23/07/2017
» The Legal Execution Department is planning to debut its new mobile phone application on Aug 1, allowing people in civil cases to easily check information on money and asset issues central to their legal conflicts.
LED makes fourth attempt to sell off 24 gemstones
News, King-oua Laohong, Published on 15/06/2017
» The Legal Execution Department (LED) will on Saturday make a fourth attempt to auction off 24 gemstones with a combined value of about 316 million baht.
Kirimaya land 'encroaches on Khao Yai forest'
News, King-oua Laohong, Published on 29/04/2015
» Land authorities have found that Kirimaya Golf Resort and Spa encroaches on Khao Yai forest, even though the resort was issued with correct land ownership documents.
Amlo to order funds freeze
News, King-oua Laohong, Published on 12/02/2015
» The Anti-Money Laundering Office's transaction committee is expected on Thursday to order a freeze of assets in connection with the 12-billion-baht Klongchan Credit Union Co-operative embezzlement scandal.
Amlo: Co-op boss paid self B592m
King-oua Laohong, Published on 11/02/2015
» An ongoing probe into the alleged multibillion-baht embezzlement by executives of the Klongchan Credit Union Cooperative has determined that its former chairman wrote cheques to himself and the controversial Dhammakaya Temple worth a total 1.3 billion baht, investigators said Wednesday.
B100m assets seized in KMIT scandal
King-oua Laohong, Published on 09/01/2015
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth more than 100 million baht from suspects in the King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scandal,including a TV star's Lamborghini.
Luang Pu leaves Voice TV
King-oua Laohong, Published on 24/02/2014
» Laung Pu Buddha Issara has agreed to leave Voice TV after the company broadcast live a ceremony in which its director apologised for offending the monk and farmers.
Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.