Showing 11 - 20 of 37
Nagging conscience spurred whistleblower
News, King-oua Laohong, Published on 26/02/2018
» Panida Yotpanya, a 23-year-old intern who exposed irregularities at the Khon Kaen Protection for the Destitute, heard and read a lot about corruption. But she never thought she would be caught in a situation which would turn her into a whistleblower.
Somyot to explain 'borrowed' money to DSI on Thursday
King-oua Laohong, Published on 14/02/2018
» Pol Gen Somyot Poompunmuang will give his account of the money he borrowed while still police chief from a massage palour tycoon to the Department of Special Investigation on Thursday, DSI director-general Paisit Wongmuang said on Wednesday.
Panthongtae argues laundering charge uncalled for
King-oua Laohong, Published on 03/10/2017
» Panthongtae Shinawatra, son of former prime minister Thaksin, has asked the Department of Special Investigation (DSI) not to charge him with laundering money from a scandalous Krungthai Bank loan, arguing that an earlier inquiry dropped the charge.
DSI accuses 'Oak' of money laundering
King-oua Laohong, Published on 02/10/2017
» The Department of Special Investigation has summonsed Thaksin Shinawatra’s son Panthongtae "Oak" Shinawatra and three other people to acknowledge a money-laundering accusation involving Krungthai Bank’s lending in 2006.
Price floor for debt repayment doubled
News, King-oua Laohong, Published on 20/07/2017
» A legal amendment is set to increase the threshold for which a debtor's monthly wages can be garnished from 10,000 baht to 20,000.
Experts mull measures to protect young offenders
News, King-oua Laohong, Published on 29/06/2017
» Experts from around the region gathered in Bangkok yesterday to hammer out measures aimed at stamping out violence against children in the juvenile justice system.
Tycoon's daughter faces probe over Dhammakaya-linked scam
News, King-oua Laohong, Published on 17/03/2017
» The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Police on the hunt for Dhammajayo
News, King-oua Laohong, Published on 22/11/2016
» Police are in the process of tracking down Phra Dhammajayo and believe the embattled abbot is still in the country, says deputy national police chief Srivara Ransibrahmanakul.
DSI suspends 2 top officers over 'bribe'
News, King-oua Laohong, Published on 17/11/2016
» Two senior officers of the Department of Special Investigation (DSI) have been suspended from duty for allegedly taking a bribe of up to 40 million baht in connection with Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Ministry calls meet on rice scheme suspects
News, King-oua Laohong, Published on 05/10/2016
» The Justice Ministry has invited anti-graft agencies to a meeting next week when it is expected to name the people to be probed in the 853 alleged corruption cases connected to the rice-pledging scheme.