Showing 1 - 10 of 20
OAG eyes extradition pact with Asean
News, King-oua Laohong, Published on 04/04/2022
» The Office of the Attorney General (OAG) says it is seeking cooperation from 10 countries in Southeast Asia to establish a regional extradition convention to combat transnational crimes by 2024.
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
Forex scammer nabbed
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.
Forex-3D fraud suspect arrested
King-oua Laohong, Published on 15/04/2020
» Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns.
Paisit's exit gets the nod from Justice Ministry
News, King-oua Laohong, Published on 24/03/2020
» The resignation of Pol Col Paisit Wongmuang, director-general of the Department of Special Investigation (DSI), has been approved by the permanent secretary of justice, according to an official source.
Cops wrap up initial 'Nice Review' probe
News, King-oua Laohong, Published on 24/12/2019
» Police on Monday handed over a preliminary investigation file into the "Nice Review" Ponzi scheme, which allegedly caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
Cops wrap up initial probe into Nice Review Ponzi scheme
King-oua Laohong, Published on 23/12/2019
» Police on Monday handed over a preliminary investigation file into the Nice Review Ponzi scheme, which caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
Detained Ponzi suspect 'Mae Manee' is pregnant
News, King-oua Laohong, Published on 16/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said yesterday as the number of victims filing complaints neared 5,000.
Detained Ponzi suspect Mae Manee is pregnant
King-oua Laohong, Published on 15/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said on Friday as the number of victims filing complaints neared 5,000.