Showing 1 - 10 of 18
News, King-oua Laohong, Published on 26/11/2021
» The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official.
News, King-oua Laohong, Published on 12/03/2021
» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
News, King-oua Laohong, Published on 22/12/2020
» Activist Srisuwan Janya on Monday demanded that the Department of Special Investigation (DSI) speed up an investigation into alleged irregularities during bidding for the 128.1-billion-baht contract to build and operate the Orange Line on Bangkok's electric rail system.
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
Business, King-oua Laohong, Published on 20/07/2018
» While many carmakers are proceeding with electric-powered and driverless technologies, aiming to make cars cleaner and true auto(matic)mobiles, Bridgestone is looking into more down-to-earth characteristics to improve contact with the road's surface.
Business, King-oua Laohong, Published on 17/07/2017
» PTT Plc, the country's natural oil and gas conglomerate, has opened the first Cafe Amazon in Japan's Fukushima prefecture, granting the master franchise rights to a Japanese franchisee, Codomo Energy Co.
King-oua Laohong, Published on 07/03/2017
» More than 150 buyers of an unfinished condominium project in Pattaya have filed a complaint against the developer with the Department of Special Investigation (DSI) after a construction halt.
News, King-oua Laohong, Published on 20/09/2013
» The Anti-Money Laundering Office (Amlo) will freeze additional assets worth 900 million baht as they dig deeper into four major cases, including the probe of defrocked monk Wirapol Sukphol.