Showing 1 - 10 of 16
Surin lottery vendors seek probe into B400m fraud
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.
DSI set to request Oak's indictment
News, King-oua Laohong, Published on 26/07/2018
» The Department of Special Investigation (DSI) is poised to seek the indictment of Panthongtae "Oak" Shinawatra, son of fugitive former prime minister Thaksin Shinawatra in connection with the Krungthai Bank (KTB) loan scandal.
Lottery case teacher accuses police, turns to DSI
King-oua Laohong, Published on 22/03/2018
» Kanchanaburi teacher Preecha Kraikruan asked the Department of Special Investigation (DSI) to take over the 30-million-baht lottery dispute case on Thursday, accusing police of forcing him to confess he did not own the jackpot tickets.
Panthongtae told to counter KTB accusations next week
News, King-oua Laohong, Published on 08/12/2017
» Panthongtae Shinawatra and three others charged with laundering money through the infamous Krungthai Bank (KTB) loan scandal have been given until next Friday to submit statements and evidence proving their innocence.
Amlo to seize B58m in assets
News, King-oua Laohong, Published on 08/11/2017
» The culprits in two high-profile financial and money-laundering scams will have their assets seized, says the Anti-Money Laundering Office (Amlo).
Low-income earners back new lotto proposal
News, King-oua Laohong, Published on 16/07/2017
» Low-income earners have welcomed a new gambling proposal, seeing it as another investment choice and urging the Government Lottery Office (GLO) to provide more details.
Amlo seizes assets of former senator
News, King-oua Laohong, Published on 12/03/2016
» The Anti-Money Laundering Office (Amlo) yesterday seized more than 300 million baht worth of assets from a former senator and other individuals allegedly involved in a lottery quota scam in Loei province.
B300m seizure from ex-senator over lottery fraud
King-oua Laohong, Published on 11/03/2016
» The Anti-Money Laundering Office (Amlo) has resolved to impound 300 million baht of assets owned by former Loei senator Srisook Roongwisai and others over an alleged 25-billion-baht lottery scam in the Northeast.
More assets to be seized from former Klongchan head
King-oua Laohong, Published on 10/04/2015
» The Anti-Money Laundering Office (Amlo) will seize additional assets worth 31.75 million baht from Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative accused of stealing 12 billion baht of its members' funds.
DSI nabs 10 more suspects in lottery swindling scheme
News, King-oua Laohong, Published on 31/01/2015
» The Department of Special Investigation (DSI) has arrested 10 suspected members of an alleged fake lottery scheme gang for swindling people in Tak, Lamphun and Chiang Mai provinces out of more than 670 million baht in lottery stock investments.