Showing 1 - 10 of 34
Drug-linked assets worth over B1bn seized from gang
News, King-oua Laohong, Published on 06/07/2021
» The Office of the Narcotics Control Board has seized over one billion baht worth of assets belonging to members of a major drug smuggling network in the North, ONCB secretary-general Wichai Chaimongkol said yesterday.
B1bn worth of drug assets seized
King-oua Laohong, Published on 05/07/2021
» The Office of the Narcotics Control Board has seized assets worth about 1.066 billion baht in total from alleged members of a major drug network in the North, ONCB secretary-general Wichai Chaimongkol said on Monday.
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Thanathorn grilled by judges during his media shareholding trial
King-oua Laohong, Published on 18/10/2019
» In emotional responses, Thanathorn Juangroongruangkit repeatedly told judges he could not remember specific details as the Constitutional Court on Friday began hearing the media shareholding case that jeoardises the Future Forward Party leader's political future.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
Cyberbill to be tabled next week
News, King-oua Laohong, Published on 19/12/2018
» The cybersecurity bill, which critics say could give ways for authorities to violate citizens' rights, is expected to be tabled before the cabinet meeting next week.
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Somyot cash eyed after parlour raid
News, King-oua Laohong, Published on 12/05/2018
» Forty individuals, including former police chief Somyot Poompunmuang, are being interrogated by the Department of Special Investigation (DSI) for engaging in financial transactions with the owner of Victoria's Secret massage parlour.