Showing 11 - 18 of 18
Dhammakaya abbot avoids DSI again
News, King-oua Laohong, Published on 04/06/2015
» Phra Dhammachayo failed again Wednesday to meet the Department of Special Investigation (DSI) over donations made to Wat Phra Dhammakaya by a key suspect in the Klongchan Credit Union Cooperative embezzlement scandal.
Supachai faces extra theft charge
News, King-oua Laohong, Published on 25/04/2015
» The Department of Special Investigation (DSI) yesterday filed another charge against the former chairman of the Klongchan Credit Union Cooperative (KCUC), Supachai Srisuppa-aksorn, a key suspect in the KCUC 12-billion-baht embezzlement scandal.
B100m assets seized in KMIT scandal
King-oua Laohong, Published on 09/01/2015
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth more than 100 million baht from suspects in the King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scandal,including a TV star's Lamborghini.
Suspects sought over Isan soil theft
News, King-oua Laohong, Published on 28/09/2014
» Nakhon Ratchasima: One man has been arrested and two remain on the run after allegedly stealing vast quantities of soil from land distributed to poor farmers.
Savings boss on B10bn theft rap
News, King-oua Laohong, Published on 11/07/2013
» The Anti-Money Laundering Office (Amlo) has accused the Klongchan Credit Union Cooperative chairman and several associates of embezzling more than 10 billion baht from the organisation.
DSI nabs Swiss theft suspect
News, King-oua Laohong, Published on 17/05/2013
» A Swiss man wanted on bank robbery charges in his own country has been arrested in Prachuap Khiri Khan's Hua Hin resort town.
'Men in black' didn't torch mall, DSI says
News, King-oua Laohong, Published on 11/07/2012
» The arson at CentralWorld shopping mall in Bangkok in 2010 did not involve mysterious "men in black", says Tarit Pengdith, director-general of the Department of Special Investigation (DSI).
DSI ready to put hospitals in dock over mass thefts
News, King-oua Laohong, Published on 11/04/2012
» The Department of Special Investigation says it has enough evidence to launch prosecutions against three hospitals in connection with the mass theft of cold medicines for drug gangs.