Showing 1 - 10 of 49
Drug code sows cannabis confusion
News, King-oua Laohong, Published on 19/01/2022
» The decriminalisation of cannabis has reached another milestone as neither it nor hemp appear on the newly implemented Narcotics Code. However this has led some people to mistakenly assume they can now grow cannabis at home legally.
New chief brings fresh air into DSI
News, King-oua Laohong, Published on 11/10/2021
» The Department of Special Investigation is an agency whose main task is to administer justice to victims of crime, so its chief is expected to be a well-rounded, relatively senior, and at times, a combative individual.
Axe falls on six crack DSI teams
News, King-oua Laohong, Published on 17/06/2020
» Six special investigation teams formed in mid-April to work under the Department of Special Investigation's Bureau of Financial, Banking and Money Laundering Crime unit have been disbanded, a DSI source said.
Myanmar workers from Malaysia caught in Sungai Kolok
King-oua Laohong, Published on 29/04/2020
» Seven Myanmar nationals who said they had been working in Malaysia have been arrested in Sungai Kolok district of Narathiwat, Department of Special Investigation deputy director-general Traiyarit Temahiwong said on Wednesday.
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.
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.
Police bag Chinese 'mule' in Surin
News, King-oua Laohong, Published on 19/02/2019
» A suspected Chinese heroin smuggler who tried to pass himself off as a student has been nabbed in Surin under a Thai-Sino operation to intercept drugs increasingly destined for China at the hands of transnational drug traffickers.
Fight against illegal drugs 'needs boost'
News, King-oua Laohong, Published on 01/11/2018
» Thailand needs better strategies to combat illegal drugs, an increasingly serious problem across the country despite more frequent crackdowns, experts say.
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.
More arrests in Victoria's Secret Massage scandal
News, King-oua Laohong, Published on 26/07/2018
» Two more suspects in the Victoria's Secret Massage case have been nabbed for allegedly procuring girls for the massage parlour and other wrongdoing as the Department of Special Investigation continues to investigate if there are any links to human traffickers.