Showing 21 - 30 of 62
DSI urged to release Klongchan assets
News, King-oua Laohong, Published on 30/11/2017
» The Department of Special Investigation (DSI) has been pressured to unfreeze 3.8 billion baht in assets connected to the embezzlement-hit Klongchan Credit Union Cooperative (KCUC).
Thaksin's son hears laundering charge
News, King-oua Laohong, Published on 19/10/2017
» Panthongtae "Oak" Shinawatra, the only son of fugitive former premier Thaksin, has been charged with money laundering and has reported to the Department of Special Investigation (DSI) to acknowledge the charge, the agency said yesterday.
DSI to summon importers over tax-dodge charges
News, King-oua Laohong, Published on 05/08/2017
» The Department of Special Investigation (DSI) plans to next week begin summoning a number of importers of luxury cars to answer charges of falsely declaring the import prices of vehicles, resulting in a total loss of 1.16 billion baht in import tax revenues.
Govt targets northeastern loan sharks
News, King-oua Laohong, Published on 28/07/2017
» Ten influential loan-shark syndicates operating in the Northeast have been blacklisted by the Justice Ministry as part of government efforts to stamp out illegal money-lending rackets in the country.
Price floor for debt repayment doubled
News, King-oua Laohong, Published on 20/07/2017
» A legal amendment is set to increase the threshold for which a debtor's monthly wages can be garnished from 10,000 baht to 20,000.
Drug bust figures unveiled
News, King-oua Laohong, Published on 15/07/2017
» More than 200,000 drug suspects were arrested and huge caches of narcotics seized, including 127 million methamphetamine pills, during state-led drug operations in the first nine months of fiscal 2017, authorities said yesterday.
10,000 supercars face tax probe
News, King-oua Laohong, Published on 20/05/2017
» The Department of Special Investigation (DSI) is preparing to investigate some 10,000 imported supercars as it widens its crackdown on a tax avoidance network.
Amlo seizes B687m of rice tycoon's assets
News, King-oua Laohong, Published on 18/05/2017
» The Anti-Money Laundering Office (Amlo) has seized another 687 million baht worth of assets from entities linked to rice trading tycoon Apichart "Sia Piang" Chansakulporn, implicated in alleged fake government-to-government rice deals.
Seminar con scammed B2 billion
News, King-oua Laohong, Published on 10/05/2017
» About 200 people petitioned the Department of Special Investigation (DSI) Tuesday to probe a case in which they were lured into investing money in seminar packages, with total losses believed to have reached two billion baht.
Amlo adviser linked to KCUC graft case
News, King-oua Laohong, Published on 06/05/2017
» Anti-Money Laundering Office (Amlo) adviser Seehanat Prayoonrat has been assigned to work at the PM's Office, pending a probe into the Klongchan Credit Union Cooperative (KCUC) embezzlement case, in which he may be implicated, Deputy Prime Minister Wissanu Krea-Ngam said yesterday.