Showing 1 - 10 of 202
DSI urged to probe unfinished condos
News, King-oua Laohong, Published on 15/03/2022
» Twenty local and foreign investors yesterday lodged a complaint with the Department of Special Investigation (DSI) against a condominium developer who they claimed duped them into buying units in Chiang Mai that were never finished.
Singapore's help sought in Juthamas case
News, King-oua Laohong, Published on 27/01/2022
» The Office of the Attorney-General is seeking the cooperation of its Singaporean counterpart in freezing the assets of former Tourism Authority of Thailand boss, Juthamas Siriwan.
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Raids yield B40m in counterfeit goods
News, King-oua Laohong, Published on 04/11/2021
» Police have seized pirated and fake goods worth 40 million baht during a series of raids in Rayong and Pathum Thani.
DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
Six rare cats for auction April 23
King-oua Laohong, Published on 31/03/2021
» Six cats of two rare foreign breeds acquired with money from the drug trade will be auctioned on April 23 in Klaeng district of Rayong province, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
Chinese man hunted over illegal Thai ID
News, King-oua Laohong, Published on 17/03/2021
» Detectives are hunting a Chinese man who illegally obtained Thai identification documents and used them to set up businesses with registered capital of more than 3.6 billion baht.
Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
Prison security being stepped up in face of rising political unrest
King-oua Laohong, Published on 03/03/2021
» Security is being stepped up at prisons nationwide, including installation of more security cameras, in response to the increasing political unrest, Corrections Department director-general Aryut Sinthoppan said on Wednesday.
Arson rap for portrait trio
News, King-oua Laohong, Published on 02/03/2021
» Police have gathered more evidence against three people suspected of setting fire to a portrait of His Majesty the King and damaging state property outside Klongprem Central Prison in Chatuchak district in the early hours of Sunday, according to the Ministry of Justice.