Showing 1 - 10 of 29
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
DSI rolls two Akara cases into one probe
News, King-oua Laohong, Published on 26/11/2021
» The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official.
No bail for protest leader 'Penguin' with Covid-19
News, King-oua Laohong, Published on 19/08/2021
» Thanyaburi Court on Wednesday rejected a bail request for Parit "Penguin" Chiwarak and seven others charged in connection with a protest in front of the Region 1 Border Patrol Police headquarters in Pathum Thani's Khlong Luang district on Aug 2.
Infected rally leaders in 'good condition', says prison boss
King-oua Laohong, Published on 18/08/2021
» Three anti-government protest leaders who tested positive for Covid-19 during their detention remain in "good condition", according to the Corrections Department.
Prisons' first harvest of green chiretta in Sept: Somsak
King-oua Laohong, Published on 02/08/2021
» Prisons throughout the country are expected to produce a large quantity of green chiretta or fa talai jone (Andrographis paniculata) from the first harvest in September, Justice Minister Somsak Thepsuthin said on Monday.
B50m in suspected drug assets seized
King-oua Laohong, Published on 22/06/2021
» Assets worth about 50 million baht have been seized from suspects in a drug case in Tak province for examination, Department of Special Investigation (DSI) secretary-general Pol Lt Col Korawat Panprapakorn said on Tuesday.
Singchai Thaninson nominated as attorney general
King-oua Laohong, Published on 09/06/2021
» The Public Prosecutor Commission has passed a unanimous resolution to nominate deputy attorney general Singchai Thaninson as the country's 16th attorney general, Office of the Attorney General spokesman Prayuth Phetkhun said on Wednesday.
DSI denies Akara probe assertions
News, King-oua Laohong, Published on 12/03/2021
» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".
Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
Akara Resources to face DSI probe over alleged proxy use
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.