Showing 1 - 10 of 29
Japan ties in line for boost
News, King-oua Laohong, Published on 02/05/2022
» The official visit by Japanese Prime Minister Fumio Kishida, the first of its kind in nine years, will not only help cement long-term Thai-Japanese relations but also spawn new trade and investment opportunities for both sides, believe some observers.
DSI urged to probe unfinished condos
News, King-oua Laohong, Published on 15/03/2022
» Twenty local and foreign investors yesterday lodged a complaint with the Department of Special Investigation (DSI) against a condominium developer who they claimed duped them into buying units in Chiang Mai that were never finished.
DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
Would-be investors duped and confused
News, King-oua Laohong, Published on 03/04/2021
» A group of people claiming to have been defrauded by an overseas company is asking the Justice Ministry to find out how it was allowed to happen.
DSI investigating forest land encroachment collusion in Nan
King-oua Laohong, Published on 23/03/2021
» The Department of Investigation has accepted for investigation an allegation that investors, politicians and state authorities have colluded to encroach on about 1,400 rai of state land in a forest in Chiang Klang district of Nan province.
Six jailed over Eagle Gates transnational investment fraud
News, King-oua Laohong, Published on 05/11/2020
» The Criminal Court has handed down heavy prison terms to the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said yesterday.
Six in Eagle Gates fraud case get 20, 50 years in prison
King-oua Laohong, Published on 04/11/2020
» The Criminal Court has handed down heavy prison terms for the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said on Wednesday.
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.
Scam victims seek DSI aid
News, King-oua Laohong, Published on 06/06/2020
» A group of victims who were defrauded of 845 million baht by a gold trading firm in Chon Buri have renewed their call for the Department of Special Investigation (DSI) to accept their case after a lack of progress.
DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.