Showing 1 - 10 of 11
Man arrested over ties to 'savings club'
News, King-oua Laohong, Published on 19/02/2021
» The Department of Special Investigation has busted a gang in Sukhothai which duped more than 10,000 people into a scam which promised returns of more than 500,000 baht for every 100 baht of investment.
Savings club's investment in 'artificial intelligence' a massive scam
King-oua Laohong, Published on 18/02/2021
» Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in "artificial intelligence" in Mozambique.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
DSI to call the shots in lifting 'control' over Dhammakaya
News, King-oua Laohong, Published on 18/03/2017
» The Department of Special Investigation (DSI) has not yet recommended revoking an order declaring Wat Phra Dhammakaya "a specially controlled area", Justice Minister Suwaphan Tanyuvardhana says.
Disgraced monk nabbed in US
News, King-oua Laohong, Published on 23/07/2016
» A disgraced ex-monk known as Luang Pu Nen Kham has been arrested by US authorities three years after he fled the country, though it will take some time before he can be extradited.
Fugitive jet-setting monk Nen Kham arrested in US
King-oua Laohong, Published on 22/07/2016
» Disgraced ex-monk Wirapol Sukphol, formerly known as Luang Pu Nen Kham, has been arrested by US authorities three years after he fled Thailand with police hot on his heels.
DSI pursues fugitive monk
News, King-oua Laohong, Published on 21/12/2014
» The Department of Special Investigation (DSI) is seeking support from foreign authorities to arrest fugitive former monk Luang Pu Nen Kham.
DNA 'confirms' ex-monk Wirapol is boy's father
King-oua Laohong, Published on 22/08/2013
» DNA tests have confirmed that defrocked monk Wirapol Sukphol is the biological father of an 11-year-old-boy whose mother says was conceived during a sexual relationship with him when she was underage, it was announced on Thursday.
DSI to target Wirapol's US entry permit
News, King-oua Laohong, Published on 19/07/2013
» The Department of Special Investigation (DSI) is formally requesting that the Department of Consular Affairs consider revoking the passport of disgraced former monk Wirapol Sukphol.
Court issues arrest warrant for Wirapol
King-oua Laohong, Published on 17/07/2013
» The Criminal Court has approved a warrant for the arrest of unfrocked monk Wirapol Sukphol, formerly known as Luang Pu Nen Kham Chattiko, Department of Special Investigation (DSI) chief Tarit Pengdith said on Wednesday.