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Showing 1-9 of 9 results
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Premchai panel building 'watertight' case
News, King-oua Laohong, Published on 21/03/2018
» The public prosecution panel reviewing the police investigation into Premchai Karnasuta over his alleged poaching of protected animals yesterday asked for clarification on four points, the Office of the Attorney-General (OAG) says.
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Nen Kham denies sex, fraud charges
News, King-oua Laohong, Published on 21/07/2017
» Wirapol Sukphol, the former monk known as Nen Kham, denied all charges against him when he appeared in the Criminal Court yesterday, as the Civil Court ordered the transfer of the suspect's and his associates' assets worth 43 million baht back to the state.
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Top monk nominee gives up Benz to avoid tax and fine
King-oua Laohong, Published on 19/02/2016
» The supreme patriarch nominee will forfeit his illegally registered Mercedes-Benz to escape taxes and fines, but criminal prosecution remains possible, says the Department of Special Investigation (DSI).
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Klongchan execs deny fraud charges
News, King-oua Laohong, Published on 27/07/2013
» The Klongchan Credit Union Cooperative chairman and his associates have denied any wrongdoing in the 12-billion-baht embezzlement case against them.
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Luxury car importers deny DSI charges
King-oua Laohong, Published on 20/06/2013
» Two importers with alleged links to the four luxury cars that went up in flames on a transporter in Nakhon Ratchasima province on May 29 reported to the Department of Special Investigation (DSI) to hear charges of customs duty evasion on Thursday.
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2 accused deny car tax fraud charges
News, King-oua Laohong, Published on 21/06/2013
» Two key suspects in the alleged super car tax evasion scam yesterday surrendered to the Department of Special Investigation (DSI), but denied any wrongdoing.
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Dems hear donation charges
News, King-oua Laohong, Published on 24/04/2013
» Thirty Democrat list-MPs showed up at the Department of Special Investigation (DSI) yesterday to acknowledge charges relating to incorrect party donations.
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BTSC execs deny skytrain deal wrongdoing
News, King-oua Laohong, Published on 04/05/2013
» Two Bangkok Transit System Co (BTSC) executives reported to the Department of Special Investigation (DSI) yesterday to acknowledge malfeasance charges related to skytrain contract extensions.
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BMA business arm denies wrongdoing
News, King-oua Laohong, Published on 17/01/2013
» Krungthep Thanakom Co (KT), the business arm of the Bangkok Metropolitan Administration, insists its contracts for extended electric train services in Bangkok are legal.
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