Showing 11 - 20 of 62
Investors fear B40bn forex operator is another ponzi
King-oua Laohong, Published on 01/11/2019
» About 100 people visited the Department of Special Investigation on Friday and complained they suspect a foreign exchange company they invested with is a 40-billion-baht pyramid scheme.
Rights body says rehab can cure overcrowded prisons
News, King-oua Laohong, Published on 07/09/2019
» The National Human Rights Commission (NHRC) and Thailand Institute of Justice (TIJ) have joined hands to seek ways to reduce prison overcrowding in a country with the world's sixth-highest inmate population.
The graft-buster who never stops
News, King-oua Laohong, Published on 27/05/2019
» One truth about state agencies is there are so many abuses of power and acts of dishonesty that graft watchdogs generally can't keep up.
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.
Wat Dhammakaya's foundations, monks targeted
King-oua Laohong, Published on 29/11/2018
» Authorities are planning to charge foundations and monks of Wat Phra Dhammakaya with money laundering to reclaim billions of baht for victims of embezzled Klongchan Credit Union Cooperative.
Billions lost to corruption, PACC warns
News, King-oua Laohong, Published on 19/09/2018
» Corruption is estimated to cause 50-100 billion baht in damage to the Thai economy each year, according to a research panel formed by the Public Sector Anti-Corruption Commission (PACC).
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Asean forum voices graft fears
News, King-oua Laohong, Published on 14/09/2018
» Representatives from Asean have voiced concern over the gravity of corruption rampant throughout the region.
Teachers planning to default on loans warned of job losses
King-oua Laohong, Published on 17/07/2018
» Teachers threatening to stop repaying loans from the Government Savings Bank are risking bankruptcy and disqualification from government service, deputy justice permanent secretary Tawatchai Thaikyo warned on Tuesday.
Panthongtae pleads for more time
News, King-oua Laohong, Published on 09/12/2017
» Lawyers for Panthongtae Shinawatra have asked the Department of Special Investigation (DSI) to give them more time to gather evidence to defend him from the accusation that he and three others were complicit in money laundering through Krungthai Bank (KTB) in a loan scandal 14 years ago.