Showing 1-10 of 119 results
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Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Curbing the bully state
News, King-oua Laohong, Published on 03/03/2019
» Thailand's first-ever draft law to protect people from being abducted illegally by state officials is making its journey through the National Legislative Assembly.
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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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Bill on media council gets cabinet nod
News, King-oua Laohong, Published on 13/01/2022
» A draft bill on the promotion of media ethics and professional standards has cleared the cabinet and is headed to parliament for further scrutiny.
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114 car dealers face tax evasion case
News, King-oua Laohong, Published on 30/11/2021
» The Department of Special Investigation is coordinating with the Department of Land Transport to take legal action against 114 luxury car importers who were found to have evaded paying taxes on 854 imported cars.
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A new blow for same-sex marriages
News, King-oua Laohong, Published on 18/11/2021
» The Constitutional Court has ruled that Section 1448 of the Civil and Commercial Code, which only allows for a man and a woman to register their marriage, is not against people's constitutional rights, marking a blow for proponents of same-sex marriages.
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Raids yield B40m in counterfeit goods
News, King-oua Laohong, Published on 04/11/2021
» Police have seized pirated and fake goods worth 40 million baht during a series of raids in Rayong and Pathum Thani.
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Huge heroin haul seized in Chon Buri
News, King-oua Laohong, Published on 07/07/2021
» Customs authorities have seized 314 kilogrammes of heroin worth 943 million baht, hidden in 135 paint buckets which were waiting to be delivered to Australia through Laem Chabang port in Chon Buri, Deputy Finance Minister Santi Promphat said yesterday.
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Drug-linked assets worth over B1bn seized from gang
News, King-oua Laohong, Published on 06/07/2021
» The Office of the Narcotics Control Board has seized over one billion baht worth of assets belonging to members of a major drug smuggling network in the North, ONCB secretary-general Wichai Chaimongkol said yesterday.
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DSI to probe 'land grab' on Chana estate
News, King-oua Laohong, Published on 09/03/2021
» The Department of Special Investigation is planning to launch an investigation into claims of illegal land encroachment and expropriation related to the much-criticised Chana Industrial Estate in Songkhla.
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