Showing 121 - 130 of 290
VAT scam suspects face assets seizure
News, King-oua Laohong, Published on 17/07/2013
» The Department of Special Investigation (DSI) will seize assets of government officials accused of being involved in fraudulent value-added tax (VAT) refund claims worth more than 4 billion baht and seek arrest warrants for wrongdoers.
Amlo urged to probe 20 Wirapol donors
News, King-oua Laohong, Published on 17/07/2013
» The Anti-Money Laundering Office (Amlo) is being asked to launch a probe into 20 people who are accused of donating money to a project run by defrocked monk Wirapol Sukphol in exchange for royal decorations.
Jet-setter monk accused of sex with under-age girl
King-oua Laohong, Published on 07/07/2013
» Embattled monk Luang Pu Nen Kham Chattiko could face 20 years in jail after being accused of having sex with an underage girl, according to the Department of Special Investigation.
New justice minister to focus on reducing prison overcrowding
News, King-oua Laohong, Published on 07/07/2013
» Recently appointed Justice Minister Chaikasem Nitisiri has outlined what he plans to do at the ministry, especially in improving prison facilities.
'Jet-setter' monk accused of sex with under-age girl
News, King-oua Laohong, Published on 07/07/2013
» Embattled monk Luang Pu Nen Kham Chattiko could face 20 years in jail after being accused of having sex with an underage girl, according to the Department of Special Investigation.
DSI seizes 5 more luxury cars
News, King-oua Laohong, Published on 04/07/2013
» The Department of Special Investigation (DSI) has seized five luxury cars from a company after finding that one of its executives is a contact of a suspect in a tax evasion scam.
'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.
Super car used as decoy, DSI claims
News, King-oua Laohong, Published on 27/06/2013
» One of six seized super cars that sparked a tax evasion probe was being used in a convoluted scam to aid the avoidance of duty on another car, investigators claim.
DSI starts luxury vehicle inspections
News, King-oua Laohong, Published on 25/06/2013
» The first inspections of luxury cars have confirmed suspicions about a tax evasion scam, the Department of Special Investigation (DSI) says.
Luxury car importers deny DSI charges
King-oua Laohong, Published on 20/06/2013
» Two importers with alleged links to the four luxury cars that went up in flames on a transporter in Nakhon Ratchasima province on May 29 reported to the Department of Special Investigation (DSI) to hear charges of customs duty evasion on Thursday.