Showing 1 - 10 of 11
DSI freezes land assets worth B86m in fraud probe
News, King-oua Laohong, Published on 10/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a state railway cooperative, according to the Department of Special Investigation (DSI).
DSI freezes properties worth B85m in graft probe
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).
France seeks Thai help in two cases
News, King-oua Laohong, Published on 24/10/2020
» France has asked Thailand to assist in supplying information regarding two cases related to the transfer of money gained from the illicit drugs trade and from contraband goods, according to the Justice Ministry.
500 million baht in assets seized from drug network
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.
'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.
Prayut presses cops to go after 'big fish'
News, King-oua Laohong, Published on 09/05/2020
» Prime Minister Prayut Chan-o-cha on Friday urged anti-narcotics authorities to target "big fish" and focus their investigations more on assets and money-laundering activities.
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.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
Former perm sec's assets frozen in welfare funds case
King-oua Laohong, Published on 13/06/2018
» The Anti-Money Laundering Office has impounded 88-million-baht of the assets of a former permanent secretary and two former high-ranking officials accused of demanding “change” from state welfare funds for the underprivileged.