Showing 1 - 10 of 14
Illegally acquired Phuket land seized
King-oua Laohong, Published on 09/03/2016
» The Anti-Money Laundering Office will seize 64 rai of seaside land worth 4 billion baht in Phuket from landlord Panthong Na Ranong after it was found to be part of a forest reserve.
B300m to be seized in Pongpat, Rohingya cases
King-oua Laohong, Published on 15/08/2015
» The Anti-Money Laundering Office has decided to seize more assets worth almost 300 million baht linked to the Pongpat Chayapan case and the Rohingya human-trafficking case.
Supachai faces extra theft charge
News, King-oua Laohong, Published on 25/04/2015
» The Department of Special Investigation (DSI) yesterday filed another charge against the former chairman of the Klongchan Credit Union Cooperative (KCUC), Supachai Srisuppa-aksorn, a key suspect in the KCUC 12-billion-baht embezzlement scandal.
Two new suspects in huge Klongchan co-op fraud
King-oua Laohong, Published on 24/04/2015
» The Department of Special Investigation (DSI) has added two more suspects to the list in the multi-billion-baht embezzlement case at the Klongchan Credit Union Cooperative.
DSI to question Phra Dhammachayo next week
King-oua Laohong, Published on 06/03/2015
» The Department of Special Investigation (DSI) plans to question Phra Dhammachayo, the abbot of Wat Phra Dhammakaya, next Tuesday in relation to the Klongchan Credit Union Cooperative embezzlement case.
NACC vows to prove Yingluck rice rap
News, King-oua Laohong, Published on 06/09/2014
» The National Anti-Corruption Commission (NACC) on Friday defended its handling of the rice-pledging case against former prime minister Yingluck Shinawatra after public prosecutors rejected its call to indict her, citing insufficient evidence.
Amlo nets B500m in suspect asset raids
News, King-oua Laohong, Published on 28/06/2014
» The Anti-Money Laundering Office (Amlo) has seized about 500 million baht worth of assets belonging to three suspects in the 4-billion-baht VAT refund scam.
Yingluck defends sale of B2.5m luxury watch
News, King-oua Laohong, Published on 28/06/2014
» Former prime minister Yingluck Shinawatra has defended her decision not to declare a 2.5-million-baht watch she claims to have sold before taking up the premiership.
Yingluck assets up B37m
King-oua Laohong, Published on 27/06/2014
» Former Prime Minister Yingluck Shinawatra's assets increased by 37.59 million baht from the date she sworn in as prime minister to May 7, 2014.
State hit for B4bn in tax scam losses
News, King-oua Laohong, Published on 17/05/2014
» Revenue Department officials involved in rampant tax fraud have cost state coffers more than 4 billion baht in the past two years, the national Anti-Corruption Commission revealed yesterday.