Showing 1 - 10 of 67
News, King-oua Laohong, Published on 13/07/2020
» Monks and laypeople are part and parcel of any Thai community and the preachers in saffron robes often come to local people for their meals.
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.
News, King-oua Laohong, Published on 26/11/2021
» The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official.
King-oua Laohong, Published on 22/06/2021
» Assets worth about 50 million baht have been seized from suspects in a drug case in Tak province for examination, Department of Special Investigation (DSI) secretary-general Pol Lt Col Korawat Panprapakorn said on Tuesday.
News, King-oua Laohong, Published on 12/03/2021
» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
King-oua Laohong, Published on 03/11/2020
» A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors.
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.