Showing 1-10 of 16 results
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18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
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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).
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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).
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DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.
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Amlo freezes B30m in 3 cases
News, King-oua Laohong, Published on 14/01/2021
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth about 30 million baht resulting from three criminal cases.
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Amlo freezes over B128m in assets over co-op fraud
News, King-oua Laohong, Published on 09/12/2020
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.
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Savers call in DSI over rail co-op deal
News, King-oua Laohong, Published on 21/02/2018
» The Department of Special Investigation (DSI) has been asked to look into alleged embezzlement estimated at about 2 billion baht from the State Railway of Thailand savings cooperative.
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Rival activists take to the stage to underscore social conflicts
News, King-oua Laohong, Published on 27/04/2016
» Red- and yellow-shirt activists as well as members of the now-defunct People's Democratic Reform Committee (PDRC) will come together to perform a drama portraying Thai social and political conflicts later this week.
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Bonanza owner to face legal action
News, King-oua Laohong, Published on 08/04/2015
» The owner of Bonanza Golf and Country Club operating a golf course and racetrack in Nakhon Ratchasima's Pak Chong district will face legal action as authorities suspect parts of its land were illegally acquired.
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Troops seize 3,900-rai forest, cite illegal deeds
News, King-oua Laohong, Published on 29/07/2014
» The military has seized more than 3,900 rai of forest reserve land in Nakhon Ratchasima's Sung Noen district from an influential figure who was found to have long occupied the land using illegally obtained title deeds. One suspect was also detained.
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