Showing 1 - 5 of 5
DSI mulls reopening B30m fraud case
News, King-oua Laohong, Published on 08/08/2018
» A group of 10 people from Phayao petitioned the Department of Special Investigation (DSI) on Tuesday asking it to reopen an investigation into a fraud case as a lower court ruling has not been honoured and damages not paid.
Amlo freezes assets worth B2.3bn in fake G2G rice deals
King-oua Laohong, Published on 08/11/2017
» The Anti-Money Laundering Office (Amlo) on Wednesday resolved to freeze more assets - worth 2.3 billion baht - in connection with fake government-to-government rice deals sealed during the Yingluck Shinawatra government.
Amlo seizes B687m of rice tycoon's assets
News, King-oua Laohong, Published on 18/05/2017
» The Anti-Money Laundering Office (Amlo) has seized another 687 million baht worth of assets from entities linked to rice trading tycoon Apichart "Sia Piang" Chansakulporn, implicated in alleged fake government-to-government rice deals.
Amlo seizes B7bn in assets over rice deals
News, King-oua Laohong, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) has ordered the seizure of assets worth almost seven billion baht belonging to two companies and persons allegedly involved in corruption in government-to-government (G-to-G) rice deals.
Anti-graft agency to probe Yingluck over rice scheme
King-oua Laohong, Published on 28/01/2014
» The National Anti-Corruption Commission (NACC) on Tuesday resolved to probe caretaker Prime Minister Yingluck Shinawatra's management of the controversial rice-pledging scheme.