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 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 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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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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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 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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'Land grabber' faces Amlo scrutiny
News, King-oua Laohong, Published on 01/08/2014
» The 2nd Army will ask the Anti-Money Laundering Office (Amlo) to examine the assets and financial transactions of a hotelier accused of encroaching upon almost 4,000 rai of forest reserve land in Nakhon Ratchasima’s Sung Noen district.
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