Showing 1 - 10 of 12
Amlo goes on hunt for vote-buying
News, King-oua Laohong, Published on 21/03/2019
» The Anti-Money Laundering Office (Amlo) has set up an operations centre to monitor vote-buying and investigate poll-related money-laundering activities, its acting secretary-general Pol Gen Preecha Charoensahayanon says.
Family secure second autopsy over woman's 'lorry fall' death
News, King-oua Laohong, Published on 01/08/2018
» The Police General Hospital's Institute of Forensic Medicine is to conduct a second autopsy on the body of a 19-year-old woman who died in suspicious circumstances in Ayutthaya, Crime Suppression Division (CSD) commander Maitree Chimcherd said yesterday.
DSI tells Somyot to pipe down
News, King-oua Laohong, Published on 07/02/2018
» An ex-police chief's claim that he "borrowed" 300 million baht from the owner of a massage parlour, which is now being probed for human trafficking and other criminal ties, is unlikely to get him off the hook, officials said Tuesday.
Government seeks brothel's politics ties
News, King-oua Laohong, Published on 19/01/2018
» Justice Minister ACM Prajin Juntong is vowing to investigate reported links between the alleged human trafficking suspected at Victoria's Secret Massage, raided last Friday, and a group of politicians.
KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Amlo freezes land plot assets of tycoon Anant's daughter
News, King-oua Laohong, Published on 11/05/2017
» The Anti-Money Laundering Office (Amlo) has decided to temporarily freeze eight land plots worth 298 million baht owned by a daughter of property tycoon Anant Asavabhokhin.
New raid planned to nab former abbot
News, King-oua Laohong, Published on 15/02/2017
» Authorities are preparing to declare Wat Phra Dhammakaya a strictly controlled area in order to facilitate a new raid which will be carried out by special investigation officers, police and soldiers.
Wat Phra Dhammakaya partly on public land
King-oua Laohong, Published on 14/02/2017
» The Department of Special Investigation (DSI) and police have found some buildings in the vast Wat Phra Dhammakaya compound in Pathum Thani province encroach on a public canal and some public land.
DSI asks France if Dhammakaya spokesman there
King-oua Laohong, Published on 09/01/2017
» The Department of Special Investigation has asked French police if they can confirm the whereabouts of Ong-art Thamnitha, the spokesman for Wat Phra Dhammakaya disciples, DSI director-general Paisit Wongmuang said on Monday.