Showing 1-10 of 236 results
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OAG eyes extradition pact with Asean
News, King-oua Laohong, Published on 04/04/2022
» The Office of the Attorney General (OAG) says it is seeking cooperation from 10 countries in Southeast Asia to establish a regional extradition convention to combat transnational crimes by 2024.
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DSI urged to probe unfinished condos
News, King-oua Laohong, Published on 15/03/2022
» Twenty local and foreign investors yesterday lodged a complaint with the Department of Special Investigation (DSI) against a condominium developer who they claimed duped them into buying units in Chiang Mai that were never finished.
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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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Pardon me, is that a supercar you're in?
News, King-oua Laohong, Published on 29/12/2021
» With 2022 approaching, the 'Bangkok Post' has selected the top five news stories about justice that were the talk of the town over the past 12 months.
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Charter court disqualifies govt MP Sira Jenjaka
King-oua Laohong, Published on 22/12/2021
» Government MP Sira Jenjaka, Palang Pracharath member for Bangkok's constituency 4, lost his seat when the Constitutional Court on Wednesday ruled him unsuited for the House of Representatives because he had been convicted of fraud in a criminal case.
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18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
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Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
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Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
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Ecstasy in coffee 'just a scam'
News, King-oua Laohong, Published on 09/11/2021
» The Office of the Narcotics Control Board (ONCB) has said allegations of coffee mixed with powdered ecstasy on social media were fake and part of a fraudulent scheme to swindle money out of buyers.
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Vaccine scams tout Chulabhorn stock
News, King-oua Laohong, Published on 21/09/2021
» People claiming to be officials from the Chulabhorn Royal Academy (CRA) have been using Facebook and Line accounts displaying a fake CRA logo to lure people into ordering Sinopharm's Covid-19 vaccine, defrauding them of millions of baht, a senior official at the academy told a media briefing yesterday.
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