Showing 1 - 7 of 7
Chinese man hunted over illegal Thai ID
News, King-oua Laohong, Published on 17/03/2021
» Detectives are hunting a Chinese man who illegally obtained Thai identification documents and used them to set up businesses with registered capital of more than 3.6 billion baht.
Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Amlo to file charges against ex-Dem's mum
News, King-oua Laohong, Published on 22/02/2018
» The Anti-Money Laundering Office (Amlo) expects to file money-laundering charges against the mother of a former Democrat MP today following an Appeal Court order to seize some of her assets.
Govt offers hand to six crime victims
News, King-oua Laohong, Published on 19/01/2016
» The justice minister has handed over compensation to six crime victims including a female student who lost her sight in a shooting in the capital.
DSI arrests 3 in Yong Bai Khan dispute
News, King-oua Laohong, Published on 05/03/2013
» The Department of Special Investigation (DSI) has arrested three women for allegedly giving false statements in a multi-billion-baht inheritance dispute involving the daughter of Yong Bai Khan, a deceased influential figure in Lop Buri, and her aunt.
Amlo widens net on Indian banker's assets
News, King-oua Laohong, Published on 01/03/2012
» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.