Showing 1 - 10 of 10
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
DSI chief vows to find, arrest Manop
News, King-oua Laohong, Published on 01/02/2019
» The Department of Special Investigation (DSI) will seek a warrant for the arrest of Manop Divari, father of former Pheu Thai MP Sita Divari, and initiate extradition proceedings if his whereabouts can be verified.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
DSI pursues Krungthai suspects
News, King-oua Laohong, Published on 01/11/2018
» The Department of Special Investigation (DSI) is preparing to seek warrants for the arrest of two suspects in the Krungthai Bank (KTB) loan scandal after they failed to report to prosecutors on Wednesday.
Date set for suspects in KTB scandal
News, King-oua Laohong, Published on 17/10/2018
» Another three suspects accused of colluding in money-laundering activities in connection with the Krungthai Bank (KTB) loan scandal have been ordered to meet prosecutors as an indictment is expected at the end of this month.
DSI yet to review 'Oak' KTB decision
News, King-oua Laohong, Published on 12/10/2018
» The Department of Special Investigation (DSI) has yet to review a full report on the prosecution's decision not to indict Panthongtae "Oak" Shinawatra over a cheque worth 26 million baht linked to the Krungthai Bank (KTB) loan scandal.
DSI set to request Oak's indictment
News, King-oua Laohong, Published on 26/07/2018
» The Department of Special Investigation (DSI) is poised to seek the indictment of Panthongtae "Oak" Shinawatra, son of fugitive former prime minister Thaksin Shinawatra in connection with the Krungthai Bank (KTB) loan scandal.
No more delays, DSI warns 'Oak' in KTB case
King-oua Laohong, Published on 21/02/2018
» Investigators have agreed to hear from nine more proposed defence witnesses in the money laundering case against Panthongtae "Oak" Shinawatra, but say the process must be completed by March 15 to avoid any further delay.
'Oak' case to be wrapped up in March
News, King-oua Laohong, Published on 26/01/2018
» The investigation into Panthongtae "Oak" Shinawatra, the son of former prime minister Thaksin Shinawatra, and three others, charged with money laundering, will be sent to prosecutors in March, according to a prosecution official joining a panel probing the case.
Oak renews plea for witnesses in KTB saga
News, King-oua Laohong, Published on 25/01/2018
» Panthongtae "Oak" Shinawatra is asking the Department of Special Investigation to reconsider its refusal to take testimony in his defence from additional witnesses in connection with the Krungthai Bank (KTB) loan scandal case.