Did you mean: index
Showing 1-5 of 5 results
-
PACC hailed for improved graft rating
News, King-oua Laohong, Published on 26/01/2019
» Deputy Prime Minister Wissanu Krea-ngam has praised the Public Sector Anti-Corruption Commission (PACC) for thwarting corruption scandals and helping the country to improve its track record on graft, putting it behind only Singapore, Brunei and Malaysia in the region.
-
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.
-
4 Singaporeans wanted over B200m trading scam
News, King-oua Laohong, Published on 23/08/2018
» Arrest warrants have been issued for four Singaporeans believed to be behind an alleged transnational investment fraud that saw victims in Thailand swindled out of 200 million baht in a foreign stock trading scam, the Department of Special Investigation (DSI) said on Wednesday.
-
DSI arrests 10 for B1.7bn investment fraud
News, King-oua Laohong, Published on 16/12/2017
» The Department of Special Investigation (DSI) has arrested two Thais and eight foreigners for their roles in an alleged cross-border investment fraud in which clients in Thailand lost 1.7 billion baht.
-
DSI arrests 10 for securities investment fraud
King-oua Laohong, Published on 15/12/2017
» DSI has arrested two Thais and eight foreigners for their roles in an alleged cross-border investment fraud in which clients in Thailand lost B1.7bn.
Your recent history
-
Recently searched
-
Recently viewed links