Showing 1-7 of 7 results
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'Golden Crescent' narcotics pouring in, warns minister
News, King-oua Laohong, Published on 29/10/2019
» Justice Minister Somsak Thepsutin has voiced concern that smugglers have turned to the so-called Golden Crescent as an alternative source of drugs trafficked to Thailand.
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No speedy fix to drug scourge
News, King-oua Laohong, Published on 14/05/2018
» Viroj Sumyai does not play a direct role in cracking down on drug problems in Thailand, but on the international scene, he has a big voice.
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Russia vows to aid Thai drugs fight
News, King-oua Laohong, Published on 22/05/2016
» Drug trafficking and illegal immigration will be a key focus of a deal to work closely with Russia on combating transnational crimes, the Justice Ministry says.
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Amlo chief chides 2 top banks
News, King-oua Laohong, Published on 08/08/2014
» The head of the Anti-Money Laundering Office (Amlo) yesterday accused two major commercial banks of failing to mount background checks on clients opening accounts that were later used for fraud.
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Amlo: Big banks facilitating fraud
King-oua Laohong, Published on 07/08/2014
» The head of the Anti-Money Laundering Office on Thursday blamed big commercial banks for failing to check their clients’ backgrounds before opening accounts eventually used for fraud.
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Brits ask DSI to testify on Comstrac Co
News, King-oua Laohong, Published on 13/11/2012
» The Department of Special Investigation (DSI) has been asked by police in the UK to testify against a British company accused of providing Thailand with useless bomb detectors.
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'No proof' yet against state in GT200 scam
News, King-oua Laohong, Published on 25/08/2012
» There is no evidence at this stage to implicate state authorities in fraud involving the procurement of the controversial GT200 and Alpha 6 bomb detectors, Department of Special Investigation (DSI) chief Tarit Pengdith said yesterday.
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