Showing 1-10 of 18 results
-
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.
-
DSI freezes land assets worth B86m in fraud probe
News, King-oua Laohong, Published on 10/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a state railway cooperative, according to the Department of Special Investigation (DSI).
-
DSI freezes properties worth B85m in graft probe
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).
-
Drug money models go under hammer
News, King-oua Laohong, Published on 07/02/2021
» A life-size figure model of popular Japanese fictional character Monkey D Luffy, seized from a young couple of drug suspects in the South, was yesterday auctioned for 110,000 baht.
-
Fight for justice never ends
News, King-oua Laohong, Published on 30/12/2019
» The Justice Ministry and agencies under it make some tough calls as they deal with twists in high-profile criminal and drug cases, not to mention faulty monitoring devices.
-
DNA blow 'won't derail Billy probe'
News, King-oua Laohong, Published on 03/12/2019
» The Department of Special Investigation (DSI) says its probe into the alleged murder of Karen forest activist Porlajee "Billy" Rakchongcharoen will not be derailed after recent DNA tests on more bone fragments came up blank.
-
Billy's case to close before deadline: DSI
News, King-oua Laohong, Published on 10/09/2019
» The investigation into the death of Karen rights activist Porlajee "Billy" Rakchongcharoen might be wrapped up sooner than the deadline set by the Department of Special Investigation (DSI), according to its chief.
-
Insolvency efforts earn rank upgrade
News, King-oua Laohong, Published on 02/11/2018
» Thailand has been ranked first in Asean for three consecutive years in its efforts to resolve insolvency, Legal Execution Department (LED) director-general Ruenvadee Suwanmongkol said, citing the World Bank's latest assessments of the ease of doing business in 190 countries.
-
Evidence mounts against 'body chopper'
News, King-oua Laohong, Published on 27/06/2018
» The Min Buri Provincial Court Tuesday approved a police request to detain for a further 12 days a 36-year-old man who allegedly killed his ex-girlfriend.
-
Amlo grabs huge sex trade asset haul
News, King-oua Laohong, Published on 10/05/2018
» The Anti-Money Laundering Office (Amlo) has confiscated assets worth 463 million baht from 11 individuals allegedly involved in human trafficking and procuring women for prostitution at the Victoria's Secret massage parlour.
Your recent history
-
Recently searched
-
Recently viewed links