Showing 1 - 10 of 158
King-oua Laohong, Published on 18/04/2022
» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.
King-oua Laohong, Published on 31/03/2022
» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
News, King-oua Laohong, Published on 20/03/2022
» The Department of Special Investigation (DSI) has seized evidence related to alleged price collusion involving post office building construction projects in various provinces.
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
News, King-oua Laohong, Published on 15/02/2022
» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.
King-oua Laohong, Published on 22/09/2021
» Drug suppression units on Wednesday seized assets worth about 59 million baht believed to have been acquired through the drugs trade, an official said.
News, King-oua Laohong, Published on 23/06/2021
» Police arrested a Nigerian man and a Thai woman for cocaine possession and in a separate case seized about half a kilogramme of heroin destined for Australia.
King-oua Laohong, Published on 22/06/2021
» Assets worth about 50 million baht have been seized from suspects in a drug case in Tak province for examination, Department of Special Investigation (DSI) secretary-general Pol Lt Col Korawat Panprapakorn said on Tuesday.
News, King-oua Laohong, Published on 10/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a state railway cooperative, according to the Department of Special Investigation (DSI).
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).