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Advanced search
Showing 1-10 of 2,988 results
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Smuggling tycoon's adopted son collared at airport
News, Post Reporters, Published on 27/03/2024
» An adopted son of a Chinese pork-smuggling mafia kingpin was arrested by the Department of Special Investigation (DSI) at Don Mueang airport on Tuesday.
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Couple clears first hurdle in Ponzi case
News, Wassayos Ngamkham, Published on 21/03/2024
» The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn of alleged fraud and connections to the multi-billion-baht Forex-3D Ponzi case.
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Labour scams carry cost
News, Editorial, Published on 18/03/2024
» For far too long, Thailand has grappled with the insidious issue of human trafficking. This heinous crime has tarnished the country's reputation -- not to mention diminishing the country's competitiveness on the global stage.
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Companies under scrutiny over use of Thai nominees
News, Achadthaya Chuenniran, Published on 15/03/2024
» Nine companies in Phuket will be investigated for the suspected use of Thai nominees to skirt labour regulations which restrict certain businesses to Thai citizens, according to the Department of Special Investigation.
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Images search for " dsi "
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Parents of accused teen killers fined
Gary Boyle, Published on 14/03/2024
» The Sa Kaeo Juvenile and Family Court on Wednesday fined the parents of a group of teenagers accused of killing a 47-year-old woman 5,000 baht each.
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Parents of accused teen killers fined
Published on 13/03/2024
» SA KAEO: The Sa Kaeo Juvenile and Family Court on Wednesday fined the parents of a group of teenagers accused of killing a 47-year-old intellectually disabled woman 5,000 baht each.
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VDOs search for " dsi "
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DSI denies claim wanted fraudster's wife will be freed
News, Wassayos Ngamkham, Published on 12/03/2024
» The Department of Special Investigation (DSI) has denied the wife of Sanga "Kofuk" Kungwan, who is believed to have fled an 18-billion-baht tax fraud case, is being released from detention so she can reunite with her husband abroad.
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DSI probes 'sale' of exam answers
News, Published on 07/03/2024
» The Department of Special Investigation (DSI) is probing allegations that answers to an assistant teacher recruitment examination in Khon Kaen were sold at exorbitant prices to applicants.
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Nominee search turns up 400 firms
News, Published on 07/03/2024
» More than 400 companies in popular tourism cities tend to operate their businesses using nominees, according to the Business Development Department.
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Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
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