Showing 1-4 of 4 results
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Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
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School probe on 'ghost' claims begins
News, King-oua Laohong, Published on 26/11/2018
» A graft-busting agency suspects some state education officials in Nakhon Ratchasima province fabricated over 200 student names to pocket an education subsidy.
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China, Korea linked to pill scam
News, King-oua Laohong, Published on 26/04/2012
» Thailand is seeking help from China and South Korea to support its efforts to crack down on the smuggling of pseudoephedrine-based cold pills.
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DSI meets Taiwan, S. Korea officials today in pills probe
News, King-oua Laohong, Published on 27/04/2012
» The Department of Special Investigation will meet Taiwanese and South Korean officials today and on Monday to investigate the alleged smuggling of large quantities of pseudoephedrine-based cold tablets into the country.
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