Showing 1 - 10 of 17
KTB acquittal sees DSI launch probe
News, King-oua Laohong, Published on 09/10/2021
» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.
'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.
Parole granted for 'ill' Krungthai loan convicts
King-oua Laohong, Published on 09/01/2019
» Deputy Prime Minister and Justice Minister Prajin Juntong on Tuesday approved parole for three elderly and apparently ill convicts in the Krungthai Bank (KTB) loan scandal.
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.
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.
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 to investigate Prem over KTB loan scandal role
News, King-oua Laohong, Published on 21/08/2018
» The Department of Special Investigation (DSI) has accepted for investigation a complaint against Privy Council President Prem Tinsulanonda who received a cheque from the owner of a real-estate company implicated in the Krungthai Bank (KTB) loan scandal, a source said yesterday.