Showing 1 - 8 of 8
Focusing on the bright side
News, King-oua Laohong, Published on 04/01/2021
» Vichai Chaimongkol had only been promoted as the Office of the Narcotics Control Board's secretary-general for three months when he held a news conference to announce what was thought to be Thailand's largest ketamine bust, only to find out later that the haul was mostly trisodium phosphate.
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.
Welcome to the Holy Pond
News, King-oua Laohong, Published on 06/04/2019
» At a temple in Sing Buri about 150 kilometres north of Bangkok, worshippers carry buckets of water which they then pour into a sacred pond to fulfil their vows after their wishes have come true.
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
22 foreign gangs put down local roots
News, King-oua Laohong, Published on 15/09/2014
» At least 22 transnational gangs chosen Thailand as their operating base for criminal activities including identity thefts, burglaries and electronic card skimming, according to research from the Thailand Institute of Justice (TIJ).
Centre set to fight Phuket mafias
King-oua Laohong, Published on 01/08/2013
» A crime-fighting centre to crack down on local and foreign mafias on Phuket island will open next week, Justice Minister Chaikasem Nitisiri said on Thursday.
DSI targets illicit tour operators
News, King-oua Laohong, Published on 17/07/2013
» Foreigners who are found running illegal tour services and cheating tourists in popular holiday spots will face justice, the Department of Special Investigation (DSI) says.