Showing 1 - 10 of 18
DSI rolls two Akara cases into one probe
News, King-oua Laohong, Published on 26/11/2021
» The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official.
DSI denies Akara probe assertions
News, King-oua Laohong, Published on 12/03/2021
» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".
Akara Resources to face DSI probe over alleged proxy use
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
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.
Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
Bridgestone's tech-enabled tyres impress
Business, King-oua Laohong, Published on 20/07/2018
» While many carmakers are proceeding with electric-powered and driverless technologies, aiming to make cars cleaner and true auto(matic)mobiles, Bridgestone is looking into more down-to-earth characteristics to improve contact with the road's surface.
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.
Customers seek DSI help for unfinished Pattaya condo
King-oua Laohong, Published on 07/03/2017
» More than 150 buyers of an unfinished condominium project in Pattaya have filed a complaint against the developer with the Department of Special Investigation (DSI) after a construction halt.
B900m more assets frozen
News, King-oua Laohong, Published on 20/09/2013
» The Anti-Money Laundering Office (Amlo) will freeze additional assets worth 900 million baht as they dig deeper into four major cases, including the probe of defrocked monk Wirapol Sukphol.