Showing 71 - 80 of 458
US actor arrested over links to scam
News, King-oua Laohong, Published on 22/08/2018
» The Department of Special Investigation (DSI) has arrested an American actor involved in an alleged cross-border investment fraud in which victims in Thailand lost more than 200 million baht.
DSI to investigate Prem over KTB loan scandal role
News, King-oua Laohong, Published on 21/08/2018
» The Department of Special Investigation (DSI) has accepted for investigation a complaint against Privy Council President Prem Tinsulanonda who received a cheque from the owner of a real-estate company implicated in the Krungthai Bank (KTB) loan scandal, a source said yesterday.
Amlo steps up efforts as it turns 20
News, King-oua Laohong, Published on 18/08/2018
» More than 13 billion baht has been confiscated over the past eight months in various money laundering-related cases, according to Preecha Chareonsahayanon, acting secretary-general of the Anti-Money Laundering Office (Amlo).
DSI set to request Oak's indictment
News, King-oua Laohong, Published on 26/07/2018
» The Department of Special Investigation (DSI) is poised to seek the indictment of Panthongtae "Oak" Shinawatra, son of fugitive former prime minister Thaksin Shinawatra in connection with the Krungthai Bank (KTB) loan scandal.
DSI recommends prosecution of Thaksin's son Panthongtae
King-oua Laohong, Published on 25/07/2018
» The Department of Special Investigation (DSI) on Wednesday recommended the indictment of Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, and two others in relation to the Krungthai Bank loan scandal.
Amlo freezes B134m held by ex-monks
News, King-oua Laohong, Published on 30/06/2018
» The Anti-Money Laundering Office (Amlo) has frozen about 134 million baht held in 10 bank accounts by four former senior monks embroiled in a temple fund embezzlement scandal.
Ex-senior monks' B135m, Dhammakaya's building frozen
King-oua Laohong, Published on 29/06/2018
» The Anti-Money Laundering Office has frozen about 135 million baht seized from defrocked senior monks suspected of temple fund embezzlement and a 1.46-billion-baht building at Wat Phra Dhammakaya.
DSI to probe 'Billy' mystery
News, King-oua Laohong, Published on 29/06/2018
» The Department of Special Investigation (DSI) has accepted the disappearance of Karen rights activist Porlajee "Billy" Rakchongcharoen as a special case for investigation.
B25m 'frozen' over online bets
News, King-oua Laohong, Published on 28/06/2018
» The Anti-money Laundering Office (Amlo) has frozen 77 bank accounts totalling more than 25.5 million baht that are linked to online football gambling.
Money laundering office seizes hefty sum of cash
News, King-oua Laohong, Published on 22/06/2018
» The Anti-Money Laundering Office has seized 98 million baht from two Lao brothers who had tried to smuggle the cash out of the country in December of last year, hidden in their vehicle, through Nong Khai province.