Showing 1 - 5 of 5
Investors make DSI complaint against 'fraudster'
News, King-oua Laohong, Published on 16/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) alleging they were cheated out of millions of baht in a bogus foreign exchange investment scam that promised high returns.
Investors make DSI complaint against 'forex fraudster'
King-oua Laohong, Published on 15/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) they were cheated out of millions of baht by a bogus foreign exchange investment scheme that promised high returns.
Govt to seek bribery info from UK, US
News, King-oua Laohong, Published on 10/02/2017
» Authorities will ask the Office of Attorney-General (OAG) to obtain information regarding transnational bribery cases from Britain and the United States to speed up their investigation into the alleged involvement of Thai agencies.
Yuranan found guilty of assets fraud
News, King-oua Laohong, Published on 26/04/2014
» The National Anti-Corruption Commission (NACC) has found former Pheu Thai Party list-MP Yuranan ''Sam'' Pamornmontri guilty of falsely declaring his assets.
Tarit: DSI will work Monday
King-oua Laohong, Published on 30/11/2013
» Officials of the Department of Special Investigation (DSI) expect to work normally on Monday despite calls by anti-government protest leaders for all state officials to stay home.