Showing 1 - 8 of 8
B1.3bn in alleged drug network assets impounded
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.
DSI pursuing land cases despite death
News, King-oua Laohong, Published on 09/08/2017
» The Department of Special Investigation (DSI) has vowed to pursue legal action against more suspects in a growing scandal involving land title deeds despite the prime suspect, who was a land official in Phangnga, dying while in DSI custody.
Tycoon's daughter faces probe over Dhammakaya-linked scam
News, King-oua Laohong, Published on 17/03/2017
» The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Doubts over 'suicide' of land official
News, King-oua Laohong, Published on 01/09/2016
» An autopsy result has sparked questions over the death of a former allegedly corrupt land official after it revealed he suffered liver injuries, countering claims he had committed suicide.
Amlo told of fraudulent sales at travel fair
King-oua Laohong, Published on 28/04/2016
» About 30 people on Thursday complained to the Anti-Money Laundering Office (Amlo) that a company lured them into buying worthless hotel room coupons worth millions of baht in total at an annual travel fair in Bangkok.
Amlo freezes California Wow land
King-oua Laohong, Published on 19/01/2016
» The Anti-Money Laundering Office has seized 88 million baht in land owned by defunct fitness firm California Wow Plc as part of its fraud investigation.
DSI tackles encroachment cases at Sirinat, Kamala
News, King-oua Laohong, Published on 14/11/2014
» The Department of Special Investigation (DSI) has accepted three encroachment cases at Sirinat National Park and Kamala mountain range in Phuket as "special cases".
Famed crime fighter bows out
News, King-oua Laohong, Published on 01/09/2012
» Department of Special Investigation senior detective Col Piyawat Kingkate is nearing early retirement, ending a career dedicated to diligence and integrity.