Showing 31 - 40 of 458
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
B450m worth of drugs, assets seized in 2 months
King-oua Laohong, Published on 24/06/2020
» Government agencies seized about 450 million baht worth of drugs and drug-related assets during the past two months, Justice Minister Somsak Thepsuthin said on Wednesday.
Axe falls on six crack DSI teams
News, King-oua Laohong, Published on 17/06/2020
» Six special investigation teams formed in mid-April to work under the Department of Special Investigation's Bureau of Financial, Banking and Money Laundering Crime unit have been disbanded, a DSI source said.
Prayut presses cops to go after 'big fish'
News, King-oua Laohong, Published on 09/05/2020
» Prime Minister Prayut Chan-o-cha on Friday urged anti-narcotics authorities to target "big fish" and focus their investigations more on assets and money-laundering activities.
Traffickers' nominees in crosshairs
News, King-oua Laohong, Published on 11/03/2020
» Authorities are closely monitoring more than 20 major groups described as "nominees" of drug gangs and tracking their financial transactions in a bid to establish their links with traffickers.
Cops wrap up initial 'Nice Review' probe
News, King-oua Laohong, Published on 24/12/2019
» Police on Monday handed over a preliminary investigation file into the "Nice Review" Ponzi scheme, which allegedly caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
Cops wrap up initial probe into Nice Review Ponzi scheme
King-oua Laohong, Published on 23/12/2019
» Police on Monday handed over a preliminary investigation file into the Nice Review Ponzi scheme, which caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
Hunt on for scam suspects
News, King-oua Laohong, Published on 31/10/2019
» A couple wanted for running a pyramid scheme that allegedly defrauded victims of more than 400 million baht have been blacklisted by the Immigration Bureau.
Scammers' assets targeted
News, King-oua Laohong, Published on 29/10/2019
» The Ministry of Justice has ordered officials to find ways of ensuring that victims of pyramid schemes get their money back, either by confiscating scammers' assets, using tax measures or by other means.