Showing 1-7 of 7 results
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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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Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
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Chinese man hunted over illegal Thai ID
News, King-oua Laohong, Published on 17/03/2021
» Detectives are hunting a Chinese man who illegally obtained Thai identification documents and used them to set up businesses with registered capital of more than 3.6 billion baht.
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Amlo to file charges against ex-Dem's mum
News, King-oua Laohong, Published on 22/02/2018
» The Anti-Money Laundering Office (Amlo) expects to file money-laundering charges against the mother of a former Democrat MP today following an Appeal Court order to seize some of her assets.
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Govt offers hand to six crime victims
News, King-oua Laohong, Published on 19/01/2016
» The justice minister has handed over compensation to six crime victims including a female student who lost her sight in a shooting in the capital.
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DSI arrests 3 in Yong Bai Khan dispute
News, King-oua Laohong, Published on 05/03/2013
» The Department of Special Investigation (DSI) has arrested three women for allegedly giving false statements in a multi-billion-baht inheritance dispute involving the daughter of Yong Bai Khan, a deceased influential figure in Lop Buri, and her aunt.
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Amlo widens net on Indian banker's assets
News, King-oua Laohong, Published on 01/03/2012
» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.
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