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THAILAND

18 face charges in B2.8bn cooperative fraud case

News, King-oua Laohong, Published on 21/12/2021

» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.

THAILAND

Rehab begins in the kitchen for Nakhon Sawan cons

News, King-oua Laohong, Published on 19/12/2021

» Many former inmates, including some convicted of drug trafficking, begin their re-entry into civilian life months before being released from prison by working at a chili sauce factory in Nakhon Sawan.

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THAILAND

Inmates riot over Covid-19 in Krabi prison

King-oua Laohong, Published on 17/12/2021

» Inmates rioted at the Krabi Provincial Prison on Thursday night, demanding better care following a Covid-19 outbreak there, a Justice Ministry spokesman said.

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THAILAND

Convicted PDRC five lose their MP status

News, King-oua Laohong, Published on 09/12/2021

» The Constitutional Court on Wednesday ruled that five co-leaders of the now-defunct People's Democratic Reform Committee (PDRC) have lost their status as MPs.

THAILAND

Myanmar woman rescued from forced labour in Bangkok house

King-oua Laohong, Published on 05/12/2021

» A Myanmar woman has been rescued from a house where she had been confined for forced labour for over 13 years, Department of Special Investigation (DSI) dirctor-general Trairit Temahiwong revealed on Sunday.

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THAILAND

DSI hands report on kinnaree street lights graft to NACC

King-oua Laohong, Published on 01/12/2021

» The Department of Special Investigation has forwarded its investigation report on alleged corruption in awarding contracts worth 975 million baht for the installation of solar powered street lights in Samut Prakan's Bang Phli district to the National Anti-Corruption Commission (NACC) for consideration.

THAILAND

114 car dealers face tax evasion case

News, King-oua Laohong, Published on 30/11/2021

» The Department of Special Investigation is coordinating with the Department of Land Transport to take legal action against 114 luxury car importers who were found to have evaded paying taxes on 854 imported cars.

BUSINESS

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.

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THAILAND

A new blow for same-sex marriages

News, King-oua Laohong, Published on 18/11/2021

» The Constitutional Court has ruled that Section 1448 of the Civil and Commercial Code, which only allows for a man and a woman to register their marriage, is not against people's constitutional rights, marking a blow for proponents of same-sex marriages.

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THAILAND

Protesters ask DSI to investigate alleged police beating

King-oua Laohong, Published on 17/11/2021

» Two pro-democracy protesters on Wednesday complained to the Department of Special Investigation that they were beaten up by police while being detained at Din Daeng police station on Oct 29.