Showing 1-10 of 100 results
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Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
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Tax rebates being offered to firms hiring ex-convicts
News, King-oua Laohong, Published on 12/08/2020
» A royal decree has been issued which entitles companies hiring former inmates to claim income tax rebates, according to the Corrections Department.
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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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Thailand's complainer-in-chief
News, King-oua Laohong, Published on 18/03/2019
» Srisuwan Janya is not exaggerating when he claims he might hold the champion title of the country's biggest complaints-maker.
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The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
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Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
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PACC takes action on abuse complaints from foreigners
News, King-oua Laohong, Published on 20/07/2018
» Around 30 complaints have been submitted to the Public Sector Anti-Corruption Commission (PACC) by foreign tourists and business operators claiming they were badly treated by Thai authorities.
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ONCB seizes drug suspect Lao Ta family assets worth B40m
News, King-oua Laohong, Published on 13/10/2016
» About 40 million baht worth of assets belonging to alleged drug lord Lao Ta Saenlee and his family were seized following his arrest in Chiang Mai on Tuesday, police say.
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Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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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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