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Showing 1-7 of 7 results
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Scam victims seek DSI aid
News, King-oua Laohong, Published on 06/06/2020
» A group of victims who were defrauded of 845 million baht by a gold trading firm in Chon Buri have renewed their call for the Department of Special Investigation (DSI) to accept their case after a lack of progress.
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Detained Ponzi suspect 'Mae Manee' is pregnant
News, King-oua Laohong, Published on 16/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said yesterday as the number of victims filing complaints neared 5,000.
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Detained Ponzi suspect Mae Manee is pregnant
King-oua Laohong, Published on 15/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said on Friday as the number of victims filing complaints neared 5,000.
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DSI Ponzi investigations snowball
News, King-oua Laohong, Published on 13/11/2019
» The Department of Special Investigation (DSI) is poised to seize more assets owned by another 10 key suspects in the multi-million-baht Mae Manee Ponzi scam and is seeking arrest warrants for at least 50 others.
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Customers seek DSI help for unfinished Pattaya condo
King-oua Laohong, Published on 07/03/2017
» More than 150 buyers of an unfinished condominium project in Pattaya have filed a complaint against the developer with the Department of Special Investigation (DSI) after a construction halt.
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Yacht seized from Dutch drug suspect
King-oua Laohong, Published on 24/07/2014
» Police have seized a luxury boat in Pattaya connected to a Dutch drug suspect, a Department of Special Investigation (DSI) official said on Thursday.
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Dutch B100m drug link busted
News, King-oua Laohong, Published on 24/07/2014
» Authorities have seized assets worth more than 100 million baht from a Dutchman and his Thai wife who were arrested in Pattaya Wednesday.
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