Showing 1 - 10 of 11
Trafficking probes to take time, DSI says
News, King-oua Laohong, Published on 01/08/2017
» The Department of Special Investigation (DSI) says it hopes five human trafficking cases in which the government has urged haste could be wrapped up in eight months.
Panel expands hunt to 'big fish' in trafficking rackets
News, King-oua Laohong, Published on 31/07/2017
» The Justice Ministry has instructed authorities to hunt for "big fish" -- high-ranking state officials -- embroiled in 15 human trafficking cases after suspects arrested earlier were found to be only "minnows".
Agencies look to ways to help refugees
News, King-oua Laohong, Published on 03/02/2017
» The National Human Rights Commission (NHRC) has expressed concern over an influx of immigrants as a rights advocate proposed alternatives to the detention of refugees and asylum seekers.
Amlo tracks cash trail in city blasts
News, King-oua Laohong, Published on 05/09/2015
» The Anti-Money Laundering Office (Amlo) has now identified the money trails of suspects involved in the Erawan shrine and Sathon pier bombings and forwarded the findings to police, Justice Minister Paiboon Koomchaya says.
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.
Govt revokes 400 ID cards falsified for stateless people
News, King-oua Laohong, Published on 20/05/2015
» More than 10 state officials were involved in unlawfully issuing special cards to hundreds of stateless people, the deputy director-general of the Department of Special Investigation (DSI) says.
Graft busters get DSI forged-ID case
King-oua Laohong, Published on 19/05/2015
» The Department of Special Investigation on Monday sent two anti-corruption agencies its investigative report into allegations that a dozen Office of Central Civil-Registration employees issued fake identification cards for stateless people.
People smugglers' assets frozen
King-oua Laohong, Published on 02/03/2015
» The Anti-Money Laundering Office (Amlo) has frozen assets worth 12 million believed to be the proceeds of the smuggling of illegal Rohingya migrants into Thailand.
DSI asked to take Koh Tao case
King-oua Laohong, Published on 03/11/2014
» Parents of the two Myanmar suspects in the Koh Tao murder case on Monday asked the Department of Special Investigation to prosecute the police officers and police-appointed Rohingya interpreter for allegedly beating their sons and coercing them into confessing.
96 Rohingya found crammed in boat
News, King-oua Laohong, Published on 27/01/2013
» PHANGNGA : Marine police and local officials who inspected a boat off Ra island in Phangnga's Khura Buri district found 96 Rohingya migrants crammed into the vessel.