Showing 1 - 10 of 74
DSI urged to probe 'dodgy' funeral fund
News, Post Reporters, Published on 30/05/2025
» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.
Indictment of iCon trio on new charges sought
Post Reporters, Published on 29/01/2025
» The Department of Special Investigation (DSI) is seking the indictment of The iCon Group founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, his mother Wilawan Phutthasamrit and former politician Samart Janechaijittawanich on charges of conspiracy to launder money.
DSI hands huge iCon Group case report to prosecutors
Post Reporters, Published on 23/12/2024
» The Department of Special Investigation on Monday sent its 340,000-page case report on The iCon Group to public prosecutors, targeting 18 suspects and the company itself on four counts.
Kittiratt off the hook for rice sale
Post Reporters, Published on 06/11/2024
» The attorney-general has decided not to appeal the acquittal of former commerce minister Kittiratt Na-Ranong in a malfeasance case linked to the sale of rice to Indonesia in 2011, according to an informed source.
UTN wants stiffer fraud sentences
News, Post Reporters, Published on 01/11/2024
» The United Thai Nation (UTN) Party will propose amending the law to limit the Corrections Department's ability to push for jail sentence reductions for inmates in public fraud cases.
Prosecutor found guilty of aiding smugglers
News, Post Reporters, Published on 26/06/2024
» A senior prosecutor has been found guilty by the anti-corruption agency of bribing customs officials to turn a blind eye to rhino horn smuggling worth over 170 million baht to evade criminal charges seven years ago.
Stark suspect denies cash transfers
Post Reporters, Published on 23/06/2024
» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.
Protesters demand Thaksin be denied bail in S112 case
News, Post Reporters, Published on 12/06/2024
» Protest groups have asked the army to oppose a bail request that is expected to be sought by paroled former premier Thaksin Shinawatra when he reports to prosecutors to acknowledge his indictment on lese majeste and computer crime charges next week.
Thaksin again petitions prosecutors for fair treatment
Post Reporters, Published on 10/06/2024
» Former prime minister Thaksin Shinawatra's lawyers have filed another petition for fair treatment in the lese majeste case for which he will be indicted next week, claiming investigators had been influenced, according to informed sources.
Paroled ex-MP says new charges abrogate Thaksin's parole
Post Reporters, Published on 29/05/2024
» A former MP who served time for election fraud before being paroled believes Thaksin Shinawatra should be immediately returned to prison now the attorney-general has decided to indict him on fresh charges.