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Showing 1-9 of 9 results
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Traffickers target nurseries
News, King-oua Laohong, Published on 15/02/2022
» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.
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Campaign nets 12,000 drink-drivers
News, King-oua Laohong, Published on 19/04/2019
» Over 12,000 drink-drivers were sent to the Department of Probation during the seven-day road safety campaign for the Songkran period this year, according to department chief Prasarn Mahaleetrakul.
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Gold scam victims decline settlement deal, petition DSI
News, King-oua Laohong, Published on 25/01/2018
» A group of over 30 people has lodged a complaint with the Department of Special Investigation (DSI) over a gold-based investment scam which is believed to have cost them and others losses in excess of 200 million baht.
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Victoria's Secret raid shows human trafficking still rife
News, King-oua Laohong, Published on 17/01/2018
» Last Friday's raid on Victoria's Secret Massage in Huai Khwang district by Department of Special Investigation (DSI), military and local administration officials has exposed suspected offences at the massage parlour in connection with human trafficking and prostitution, in which state officials are believed to be connected.
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End to death penalty urged
News, King-oua Laohong, Published on 18/10/2017
» Thailand has not abolished the death sentence, but unless there is an execution in the next two years, the most severe punishment available under the Thai legal system will have unofficially been dispensed with, a senior justice official said yesterday.
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Thaksin son to meet DSI over loan
News, King-oua Laohong, Published on 03/10/2017
» Panthongtae "Oak" Shinawatra and three other suspects were yesterday summoned by the Department of Special Investigation (DSI) to hear money laundering charges against them in connection with the Krungthai Bank (KTB) loan scandal.
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Cars, cash seized from Pongpat ring
News, King-oua Laohong, Published on 24/12/2014
» The Anti-Money Laundering Office (Amlo) has seized more assets, valued over 1 billion baht, from the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.
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Dirty money techniques 'complicated'
News, King-oua Laohong, Published on 25/11/2014
» Money laundering techniques keep changing and, with the emergence of the commodity trade system criminal syndicates, have a new method to launder their proceeds, Justice Minister Paiboon Koomchaya says.
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Barbed-wire fence latest drug weapon
News, King-oua Laohong, Published on 06/10/2012
» In the fight to deter drug smuggling along Thai borders, authorities are convinced that one way is to lay a barbed-wire fence along the most porous stretch of the dividing line.
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