Showing 1 - 6 of 6
New fraud cases likely to go ahead
News, King-oua Laohong, Published on 05/11/2017
» The Department of Special Investigation (DSI) will this week propose the Special Cases Committee accept six cases related to fraud and money laundering for investigation, a source has said.
Seized Narathiwat farms sell for B100m
News, King-oua Laohong, Published on 03/06/2017
» Nearly 100 million baht has been raised from the auction of seized farms and other assets in strife-torn Narathiwat during the first half of this fiscal year, the chief of the Legal Execution Department said.
Alro to probe influential figures' land
News, King-oua Laohong, Published on 13/04/2015
» The Agricultural Land Reform Office (Alro) will examine land ownership documents of celebrities and businessmen who hold 50,000 rai of land in Nakhon Ratchasima province to ensure they obtained it legally.
Dept to speed up drug case asset auctions
News, King-oua Laohong, Published on 14/08/2014
» The Legal Execution Department is aiming to accomplish its goal of auctioning off seized property worth more than 100 billion baht by the end of the fiscal year, which means unloading some 22 billion baht by the end of next month.
DSI reports on bogus university probe
King-oua Laohong, Published on 18/07/2013
» The Department of Special Investigation (DSI) has reported on its progress in investigating the controversial World Peace University, alleged to have defrauded people and awarded degrees despite lacking bona fide university status.
DSI to probe Abhisit rice graft claims
News, King-oua Laohong, Published on 20/12/2012
» The Department of Special Investigation expects to receive a corruption complaint about state rice sales under the Abhisit Vejjajiva government today.