Showing 1-10 of 16 results
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DSI takes up bank, student loans cases
News, King-oua Laohong, Published on 02/03/2012
» The Department of Special Investigation's special cases committee yesterday agreed to take up four new cases, including one in which the Bangkok Bank's computer system was hacked with lese majeste messages posted on its website.
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DSI to indict 15 for B25bn lottery scam
News, King-oua Laohong, Published on 02/08/2012
» The Department of Special Investigation (DSI) will indict 15 suspects, including a former senator, for involvement in a 2009 lottery scam that is believed to have caused 25.5 billion baht in damages.
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DSI nabs suspected scam boss
News, King-oua Laohong, Published on 23/05/2013
» The Department of Special Investigation (DSI) has arrested the alleged leader of a lottery scam gang which has duped more than 10,000 people.
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Grenade attack fails to daunt NACC
News, King-oua Laohong, Published on 26/03/2014
» The National Anti-Corruption Commission (NACC) says it is unfazed by the grenade attacks on its head office in Nonthaburi on Monday night.
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Anti-Government protesters clash with red shirts
News, King-oua Laohong, Published on 30/03/2014
» Anti-government protesters led by Phra Buddha Issara yesterday demolished a pro-government protest camp site outside the National Anti-Corruption Commission (NACC) office, triggering a skirmish between rival protesters.
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Assets of B100m frozen in KMITL case
News, King-oua Laohong, Published on 10/01/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 100 million baht from people allegedly connected with the King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement scam.
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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.
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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.
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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.
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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.
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