Showing 1-10 of 89 results
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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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Trawler trafficking suspect surrenders
News, King-oua Laohong, Published on 15/05/2015
» The co-owner of a Thai fishing trawler allegedly involved in human trafficking in Indonesian waters turned himself in at the Department of Special Investigation (DSI) Thursday.
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Amlo seizes more than B63m in assets
News, King-oua Laohong, Published on 31/03/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 63 million baht from three gangs allegedly involved in human trafficking and the trade of Siamese rosewood.
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As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
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Three police officers facing human trafficking charges
King-oua Laohong, Published on 25/12/2017
» The Department of Special Investigation (DSI) will send its investigation report to the Office of the National Anti-Corruption Commission (NACC) recommending action against three police officers who colluded with offenders in the ‘Chom Dao Karaoke’ human trafficking case in Kanchanaburi province.
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DSI issues report card on human trafficking
News, King-oua Laohong, Published on 01/01/2018
» The Department of Special Investigation (DSI) claimed progress Sunday in tackling special cases involving human trafficking, saying it cleared up four of seven special cases in 2017.
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Panel expands hunt to 'big fish' in trafficking rackets
News, King-oua Laohong, Published on 31/07/2017
» The Justice Ministry has instructed authorities to hunt for "big fish" -- high-ranking state officials -- embroiled in 15 human trafficking cases after suspects arrested earlier were found to be only "minnows".
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Three cops face human trafficking charges
News, King-oua Laohong, Published on 26/12/2017
» The Department of Special Investigation (DSI) has pressed malfeasance and human trafficking charges against three Kanchanaburi policemen for their role in a 2015 karaoke bar scandal involving the trafficking of seven teenagers of the Tai Yai ethnic group.
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Amlo seizes another B34m from trafficking suspects
King-oua Laohong, Published on 11/06/2015
» The Anti-Money Laundering Office has seized another 34 million baht in assets from suspects in the southern human-trafficking case, including Lt Gen Manas Kongpaen, Amlo secretary-general Pol Col Sihanart Prayoonrat said Thursday.
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Human trafficking suspect's assets seized
News, King-oua Laohong, Published on 21/08/2012
» The Anti-Money Laundering Office's board has ordered the seizure of about 320 million baht worth of assets of a Songkhla province woman suspected of pimping and human trafficking.
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