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Showing 1-6 of 6 results
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Scammers' assets targeted
News, King-oua Laohong, Published on 29/10/2019
» The Ministry of Justice has ordered officials to find ways of ensuring that victims of pyramid schemes get their money back, either by confiscating scammers' assets, using tax measures or by other means.
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Party's over but it doesn't end in jail
News, King-oua Laohong, Published on 25/05/2020
» A rapid increase of arrests in the month after the government declared a state of emergency in late March to fight the Covid-19 outbreak threatened to overwhelm the already overcrowded prison population.
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DSI raids importer over smuggled beef
News, King-oua Laohong, Published on 11/07/2020
» The Department of Special Investigation (DSI) yesterday raided a company in Ayutthaya province for allegedly importing illegal beef worth an estimated 100 million baht over the past six years.
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Serving up to the saffron robes
News, King-oua Laohong, Published on 13/07/2020
» Monks and laypeople are part and parcel of any Thai community and the preachers in saffron robes often come to local people for their meals.
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DSI targets Chinese loan sharks
News, King-oua Laohong, Published on 15/01/2021
» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.
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Nate probed for wrongdoings in hit-and-run saga
News, King-oua Laohong, Published on 22/09/2021
» Nate Naksuk, a former deputy attorney general, is being probed for severe disciplinary wrongdoings in connection with his controversial decision to drop charges against the Red Bull scion in the infamous 2012 hit-and-run case.
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