Showing 1-10 of 185 results
-
Amlo asked to repay B30m
News, King-oua Laohong, Published on 10/01/2012
» A woman has asked the Anti-Money Laundering Office to return about 30 million baht which she claimed to have transferred to a bank account belonging to the agency's chief.
-
Supoj answers unusual wealth charge at NACC
News, King-oua Laohong, Published on 24/01/2012
» Supoj Saplom has reported himself to graft busters to acknowledge a charge of being unusually wealthy.
-
Amlo investigates companies linked to Supoj
News, King-oua Laohong, Published on 01/02/2012
» The Anti-Money Laundering Office suspects that about six companies involved in construction projects in several provinces are linked with bundles of cash stolen from Supoj Saplom's house in November.
-
'Supermax' prison takes shape
News, King-oua Laohong, Published on 02/02/2012
» The Corrections Department plans to ask for more than 1 billion baht in the 2013 fiscal year to build the first super-maximum security prison in Thailand.
-
DSI backs bid for prison phonetaps
News, King-oua Laohong, Published on 05/02/2012
» The Department of Special Investigation has seconded a government proposal to tap the phones of prison inmates suspected of dealing drugs from behind bars.
-
Race to find substandard steel rods
News, King-oua Laohong, Published on 07/02/2012
» The Department of Special Investigation is trying to track down 10 tonnes of substandard steel rods which were stolen from a warehouse that stores impounded items.
-
DSI steels itself for further arrests over dodgy materials
News, King-oua Laohong, Published on 08/02/2012
» The Department of Special Investigation has found more factories producing substandard steel rods in Samut Prakan and seized more than 100 tonnes of their products yesterday.
-
Scam suspect loses assets
News, King-oua Laohong, Published on 11/02/2012
» The Anti-Money Laundering Office has seized the assets of a suspect in the iPhone investment scam who allegedly swindled 300 million baht from 20 students at Assumption University.
-
DSI inquiry points finger at 11 officials
News, King-oua Laohong, Published on 14/02/2012
» The Department of Special Investigation has recommended the indictment of 11 Education Ministry officials for alleged corruption in a 32-million-baht notebook procurement project.
-
DSI finds 32 universities involved in loans scam
News, King-oua Laohong, Published on 21/02/2012
» The Department of Special Investigation has found 32 universities have been involved in irregularities in the student loan scheme.
Your recent history
-
Recently searched
-
Recently viewed links