Showing 1 - 10 of 17
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
The Thai wives who never said 'I do'
News, King-oua Laohong, Published on 24/09/2018
» After tying the knot earlier this year, Somjit and her husband visited the Wang Muang district office in Saraburi to register their marriage only to be told she was already married to a man she had never met.
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Red-shirt Arisman's wife deemed unusually wealthy
News, King-oua Laohong, Published on 22/05/2018
» The National Anti-Corruption Commission (NACC) will ask the Supreme Court to confiscate assets worth 42.82 million baht from former Pheu Thai MP Rapipan Pongruangrong, wife of red-shirt leader Arisman Pongruangrong, on the grounds of "unusual wealth".
DSI pursues B300m Myanmar racket
News, King-oua Laohong, Published on 27/12/2017
» The Department of Special Investigation (DSI) has decided to seek indictments against a group of 16 people accused of running a Myanmar-based investment scam estimated to have cost victims more than 300 million baht in losses.
Krungthai claims Energy Earth forged loan papers
News, King-oua Laohong, Published on 20/12/2017
» The Department of Special Investigation (DSI) is looking into a case in which a coal importer is accused of using forged documents to obtain loans from Krungthai Bank (KTB).
DSI to probe former pay-TV football service CTH
News, King-oua Laohong, Published on 26/09/2017
» The Department of Special Investigation (DSI) is launching an inquiry into CTH Public Company Limited after a cable television association accused the firm of engaging in share speculation and deceiving its shareholders.
KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Seized assets reap B62bn windfall
News, King-oua Laohong, Published on 25/04/2017
» Sales of seized assets by the Legal Execution Department (LED) have raised 62 billion baht in the first half of the fiscal year, the agency's chief Ruenvadee Suwanmongkol says.