Showing 1 - 8 of 8
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
Cyanide killer gets death sentence
Wassayos Ngamkham, Published on 20/11/2024
» The Criminal Court has given the death sentence to a woman suspected of killing 14 people with cyanide and found guilty of murdering one, a friend, during a merit-making trip last year.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Bus fire tragedy: senator pushes for accountability
News, Wassayos Ngamkham, Published on 22/10/2024
» Senator Alongkot Vorakee petitioned the Anti-Corruption Division (ACD) to look into alleged misconduct committed by Sing Buri's land transport authorities in their inspection of the safety standards of a bus, which caught fire, killing three teachers and 20 students on Oct 1.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.
Bancha gets 5 years in B1.4bn embezzlement case
News, Wassayos Ngamkham, Published on 30/09/2024
» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.
Bail for Thanong in Rolls Royce-THAI bribes case
News, Wassayos Ngamkham, Published on 26/09/2024
» The Criminal Court for Corruption and Misconduct Cases on Wednesday released former finance minister Thanong Bidaya on bail after he was arraigned over bribery allegations in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) more than three decades ago.