Showing 61 - 70 of 70
Luxury car dealer requests speedy probe
News, King-oua Laohong, Published on 15/07/2017
» A major luxury car dealer is urging the Department of Special Investigation (DSI) to speed up its handling of the supercar import-tax evasion scandal after it lost up to 700 million baht from the DSI operation to confiscate the company's cars.
Call to scrap consignment land sale law
News, King-oua Laohong, Published on 14/07/2017
» A senior official at the Justice Ministry has proposed that the consignment sale law in loan agreements be abolished because it often leads to people losing their homes.
No takers for supercar -- or anything else at ONCB auction
News, King-oua Laohong, Published on 18/06/2017
» An 11-million-baht Lamborghini and a 900,000-baht superbike seized from Akarakit "Benz Racing" Worarojcharoendet failed to draw a single bid at an auction sale by the Office of Narcotics Control Board (ONCB) yesterday.
KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Mulberry farming scam to DSI
News, King-oua Laohong, Published on 17/05/2017
» More than 100 farmers have petitioned the Department of Special Investigation (DSI) to probe a case in which they were allegedly lured into investing money in a mulberry farming scam, causing losses exceeding 100 million baht.
Suspected graft taints 30 tambon projects
News, King-oua Laohong, Published on 09/05/2017
» Irregularities have been found in 30 projects in Phetchabun province operating under the government's scheme to provide each tambon with a 5-million-baht fund, the Public Sector Anti-Corruption Commission (PACC) says.
DSI couple implicated in B40m Klongchan 'bribe'
King-oua Laohong, Published on 05/05/2017
» The Department of Special Investigation (DSI) found a married couple, both DSI officials, guilty of serious disciplinary violations for allegedly taking a bribe of 40 million baht from the perpetrator of the Klongchan Credit Union Cooperative (KCUC) embezzlement.
Prosecutors vow to seek arrest of 'Boss'
News, King-oua Laohong, Published on 28/04/2017
» A warrant will be sought for the arrest of Red Bull heir Vorayuth Yoovidhya after he failed to report to prosecutors again yesterday over a hit-and-run case in which a policeman was killed five years ago.
'Busy' Vorayuth escapes indictment again
News, King-oua Laohong, Published on 31/03/2017
» Public prosecutors have once again postponed indicting Red Bull heir Vorayuth "Boss" Yoovidhya until April 27 in the hit-and-run case involving a Thong Lor policeman killed in 2012 following the suspect's seventh deferral request.