Showing 1 - 7 of 7
DSI freezes land assets worth B86m in fraud probe
News, King-oua Laohong, Published on 10/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a state railway cooperative, according to the Department of Special Investigation (DSI).
DSI freezes properties worth B85m in graft probe
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.
Savers call in DSI over rail co-op deal
News, King-oua Laohong, Published on 21/02/2018
» The Department of Special Investigation (DSI) has been asked to look into alleged embezzlement estimated at about 2 billion baht from the State Railway of Thailand savings cooperative.
Bonanza owner to face legal action
News, King-oua Laohong, Published on 08/04/2015
» The owner of Bonanza Golf and Country Club operating a golf course and racetrack in Nakhon Ratchasima's Pak Chong district will face legal action as authorities suspect parts of its land were illegally acquired.
'Land grabber' faces Amlo scrutiny
News, King-oua Laohong, Published on 01/08/2014
» The 2nd Army will ask the Anti-Money Laundering Office (Amlo) to examine the assets and financial transactions of a hotelier accused of encroaching upon almost 4,000 rai of forest reserve land in Nakhon Ratchasima’s Sung Noen district.
Troops seize 3,900-rai forest, cite illegal deeds
News, King-oua Laohong, Published on 29/07/2014
» The military has seized more than 3,900 rai of forest reserve land in Nakhon Ratchasima's Sung Noen district from an influential figure who was found to have long occupied the land using illegally obtained title deeds. One suspect was also detained.