Showing 1 - 10 of 13
Surin lottery vendors seek probe into B400m fraud
King-oua Laohong, Published on 03/11/2020
» A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors.
Lottery case teacher accuses police, turns to DSI
King-oua Laohong, Published on 22/03/2018
» Kanchanaburi teacher Preecha Kraikruan asked the Department of Special Investigation (DSI) to take over the 30-million-baht lottery dispute case on Thursday, accusing police of forcing him to confess he did not own the jackpot tickets.
Low-income earners back new lotto proposal
News, King-oua Laohong, Published on 16/07/2017
» Low-income earners have welcomed a new gambling proposal, seeing it as another investment choice and urging the Government Lottery Office (GLO) to provide more details.
Amlo seizes assets of former senator
News, King-oua Laohong, Published on 12/03/2016
» The Anti-Money Laundering Office (Amlo) yesterday seized more than 300 million baht worth of assets from a former senator and other individuals allegedly involved in a lottery quota scam in Loei province.
B300m seizure from ex-senator over lottery fraud
King-oua Laohong, Published on 11/03/2016
» The Anti-Money Laundering Office (Amlo) has resolved to impound 300 million baht of assets owned by former Loei senator Srisook Roongwisai and others over an alleged 25-billion-baht lottery scam in the Northeast.
Women warned of relationships with foreign drug dealers
King-oua Laohong, Published on 14/09/2015
» Thai woman travelling abroad are being advised to beware relationships with foreign men that could lead to them volunteering, or being forced to, transport drugs.
Ufun may have cheated victims of B38bn in Thailand
King-oua Laohong, Published on 21/04/2015
» The transnational online sales company Ufun may have cheated up to 120,000 members in Thailand out of about 38 billion baht in total through its alleged pyramid scheme, police said on Tuesday.
More assets to be seized from former Klongchan head
King-oua Laohong, Published on 10/04/2015
» The Anti-Money Laundering Office (Amlo) will seize additional assets worth 31.75 million baht from Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative accused of stealing 12 billion baht of its members' funds.
DSI nabs 10 more suspects in lottery swindling scheme
News, King-oua Laohong, Published on 31/01/2015
» The Department of Special Investigation (DSI) has arrested 10 suspected members of an alleged fake lottery scheme gang for swindling people in Tak, Lamphun and Chiang Mai provinces out of more than 670 million baht in lottery stock investments.
Assets of B100m frozen in KMITL case
News, King-oua Laohong, Published on 10/01/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 100 million baht from people allegedly connected with the King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement scam.