Showing 61 - 70 of 158
Amlo goes after dead trader's assets
News, King-oua Laohong, Published on 06/10/2017
» The Anti-Money Laundering Office (Amlo) has seized assets in two cases, one dealing with a former billionaire amulet trader and the other with a foreigner involved in fraud and money laundering in Thailand and the US.
PACC chief Prayong keeps up graft fight
News, King-oua Laohong, Published on 24/07/2017
» Despite having only three months left before retirement, Public Sector Anti-Corruption Commission (PACC) secretary-general Prayong Preeyajit is committed to vigorously chasing culprits behind high-profile graft cases.
Nen Kham denies sex, fraud charges
News, King-oua Laohong, Published on 21/07/2017
» Wirapol Sukphol, the former monk known as Nen Kham, denied all charges against him when he appeared in the Criminal Court yesterday, as the Civil Court ordered the transfer of the suspect's and his associates' assets worth 43 million baht back to the state.
'Jet-setting' ex-monk under escort to face Thai justice
News, King-oua Laohong, Published on 19/07/2017
» Disgraced former monk Nen Kham, wanted for fraud and statutory rape, is being escorted back from the US to face charges in Thailand.
10,000 supercars face tax probe
News, King-oua Laohong, Published on 20/05/2017
» The Department of Special Investigation (DSI) is preparing to investigate some 10,000 imported supercars as it widens its crackdown on a tax avoidance network.
Corrections chief defends Bang Kwang
News, King-oua Laohong, Published on 05/05/2017
» The Corrections Department has defended Bang Kwang Central Prison after it was ranked among the top 10 most dangerous prisons in the world, arguing the list was based on outdated and untrue information.
NACC eyes Juthamas wealth grab
News, King-oua Laohong, Published on 25/03/2017
» The National Anti-Corruption Commission (NACC) is poised to seize the assets of former tourism chief Juthamas Siriwan after finding her being unusually rich following a probe into a film festival bribery case.
Iranian jailed for 5 years
News, King-oua Laohong, Published on 21/03/2017
» The Criminal Court has handed down a five-year jail sentence to an Iranian national after finding him guilty of drug possession and document falsification.
Dusadee says he'll fight for the people
News, King-oua Laohong, Published on 20/02/2017
» To those fighting for justice in criminal cases, Dusadee Arayawuth is a symbol of justice. He is helping victims of loan sharks and thugs. He has also helped innocent suspects in a probe into the alleged destruction of natural resources.
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.