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THAILAND

DNA tests confirm former monk Wirapol fathered boy, says CIFS

News, King-oua Laohong, Published on 23/08/2013

» DNA tests have confirmed that defrocked monk Wirapol Sukphol is the biological father of an 11-year-old boy, the Central Institute of Forensic Science (CIFS) director Anek Yomjinda said yesterday.

THAILAND

School health firm used 'dirty' needles

King-oua Laohong, Published on 21/08/2013

» SARABURI ― The Department of Special Investigation (DSI) is investigating a private company accused of providing sub-standard health check-up services to dozens of schools in the central province, including re-using dirty needles.

THAILAND

Amlo raises laundering alarm

News, King-oua Laohong, Published on 20/08/2013

» More than 120 billion baht has been laundered in Thailand, and most of it comes from illegal gambling, the Anti-Money Laundering Office (Amlo) chief says.

THAILAND

DSI nabs alleged member of regional car theft gang

News, King-oua Laohong, Published on 18/08/2013

» The Department of Special Investigation (DSI) has arrested an alleged member of a car theft gang which jams remote locking signals to break in to vehicles.

THAILAND

Diploma mill 'received billions'

News, King-oua Laohong, Published on 08/08/2013

» About 40 billion baht has been transferred from overseas to a foundation of the controversial World Peace University (WPU), the Department of Special Investigation (DSI) says.

THAILAND

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.

THAILAND

Klongchan execs deny fraud charges

News, King-oua Laohong, Published on 27/07/2013

» The Klongchan Credit Union Cooperative chairman and his associates have denied any wrongdoing in the 12-billion-baht embezzlement case against them.

THAILAND

DSI says construction firm forged signatures

News, King-oua Laohong, Published on 25/07/2013

» PCC Development and Construction Co falsified documents and police officer signatures to obtain money from a bank for the construction of police stations, the Department of Special Investigation (DSI) says.

THAILAND

Amlo aims for B150m asset freeze

News, King-oua Laohong, Published on 20/07/2013

» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.

THAILAND

DSI secures warrant for defrocked monk's arrest

News, King-oua Laohong, Published on 18/07/2013

» The Criminal Court yesterday approved a request for a warrant to arrest defrocked monk Wirapol Sukphol.