Showing 1-10 of 25 results
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Raids on rosewood cartel premises
King-oua Laohong, Published on 04/07/2014
» Anti-Money Laundering Office (Amlo) officials, police and soldiers launched raids in five northeastern provinces on Friday morning against a network of illegal rosewood loggers and traders.
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Dutch B100m drug link busted
News, King-oua Laohong, Published on 24/07/2014
» Authorities have seized assets worth more than 100 million baht from a Dutchman and his Thai wife who were arrested in Pattaya Wednesday.
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B110m seized from drug suspects
King-oua Laohong, Published on 02/08/2014
» Drug authorities have confiscated assets worth 110 million baht from the houses of drug dealers on Saturday.
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B100m assets seized in KMIT scandal
King-oua Laohong, Published on 09/01/2015
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth more than 100 million baht from suspects in the King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scandal,including a TV star's Lamborghini.
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20,000 seized Pongpat items go to auction
News, King-oua Laohong, Published on 16/02/2015
» Over 20,000 assets confiscated from the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan will be put up for public auction Monday.
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Lenders demand return of illegally consigned vehicles
King-oua Laohong, Published on 01/02/2016
» Auto-loan companies on Monday demanded the return of about 200 vehicles recently seized from an illegal consignment service under investigation by a Bangkok police officer who committed suicide last month.
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Top monk nominee's rare Benz totally illegal
King-oua Laohong, Published on 18/02/2016
» The supreme patriarch nominee's vintage Mercedes-Benz is a limited edition classic with only 100 ever built, and was imported and registered illegally, the Department of Special Investigation (DSI) stated on Thursday.
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DSI bares illegal import of Somdet Chuang's Mercedes
News, King-oua Laohong, Published on 19/02/2016
» The Department of Special Investigation (DSI) has shed light on the illegal process of importing and registering a vintage Mercedes-Benz owned by Somdet Phra Maha Ratchamangalacharn.
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Benz dealers busted for dodging tax
News, King-oua Laohong, Published on 02/08/2016
» Importers of eight Mercedes-Benz cars are being made to pay tax worth more than three million baht after being implicated in a wider tax evasion scam involving 548 "super" cars that are under investigation by authorities.
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Benz Racing's Lambo to go under the hammer
King-oua Laohong, Published on 22/03/2017
» A Lamborghini supercar and two luxury motorcycles seized from a celebrity husband accused of money laundering will be auctioned off by the Narcotics Suppression Bureau this Sunday.
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