Showing 1 - 9 of 9
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Loan sharks get B230m tax bill
News, King-oua Laohong, Published on 22/08/2018
» The Revenue Department has ordered two loan sharks in Chaiyaphum to immediately pay 230 million baht in owed taxes after they were found to have levied extremely high rates on local people who had come to them to borrow money.
Thai couple scam expats in Sydney out of B50m
News, King-oua Laohong, Published on 21/06/2018
» The Department of Special Investigation (DSI) has received a complaint alleging that more than 250 Thai expats in Australia have been cheated by a Thai couple out of at least 50 million baht.
Klongchan to repay 3.8% to depositors in first lot
King-oua Laohong, Published on 21/06/2016
» The management of the embezzled Klongchan Credit Union Cooperative (KCUC) planned to return a very small portion of money to its depositors on June 30 after a three-year wait.
Loan shark woes 'rife and ongoing'
News, King-oua Laohong, Published on 25/12/2015
» The Justice Ministry has warned that the problem of loan sharks has not improved, despite a government crackdown on underground lending.
Hair tests to ensure addicts stay clean
News, King-oua Laohong, Published on 02/03/2015
» Young people in rehab schemes will have their hair tested for drug use in a pilot project by the Department of Juvenile Observation and Protection, and the Central Institute of Forensic Science.
DSI reopens luxury car tax probe
News, King-oua Laohong, Published on 05/06/2014
» The Department of Special Investigation will revive its probe into luxury car tax evasion scams, which was sidelined by the onset of political unrest late last year.
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.
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.