Showing 1-10 of 18 results
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Jail harvest enlisted in Covid fight
News, King-oua Laohong, Published on 03/08/2021
» Justice Minister Somsak Thepsutin has outlined how prisons nationwide will increase production of the green chiretta medicinal herb to help fight the pandemic.
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As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
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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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Suppression in Myanmar drives 'ice' into Thailand
King-oua Laohong, Published on 13/07/2020
» Mountains of crystal methamphetamine or "ice" have been seized this year as a result of heavy suppression in Myanmar, causing an influx of the drug into Thailand, Office of Narcotic Control Board (ONCB) secretary-general Niyom Termsrisuk said on Monday.
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Thanathorn grilled by judges during his media shareholding trial
King-oua Laohong, Published on 18/10/2019
» In emotional responses, Thanathorn Juangroongruangkit repeatedly told judges he could not remember specific details as the Constitutional Court on Friday began hearing the media shareholding case that jeoardises the Future Forward Party leader's political future.
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Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
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Amlo freezes assets worth B2.3bn in fake G2G rice deals
King-oua Laohong, Published on 08/11/2017
» The Anti-Money Laundering Office (Amlo) on Wednesday resolved to freeze more assets - worth 2.3 billion baht - in connection with fake government-to-government rice deals sealed during the Yingluck Shinawatra government.
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PACC: Paddy storage graft 'cost B90 billion'
News, King-oua Laohong, Published on 25/07/2017
» Fraud in paddy storage for the rice-pledging scheme in the lower North has caused more than 90 billion baht in damages, says the Public Sector Anti-Corruption Commission (PACC).
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DSI told to probe pyramid schemes
News, King-oua Laohong, Published on 08/06/2017
» A network battling pyramid schemes has urged the Department of Special Investigation (DSI) to accept three fraud cases for special probes.
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Amlo seizes B183m linked to fund scam
News, King-oua Laohong, Published on 06/06/2015
» The Anti-Money Laundering Office (Amlo) has seized and frozen assets worth about 183 million baht from suspects in connection with the 2.1-billion-baht embezzlement scam at the Office of the Welfare Promotion Commission for Teachers and Educational Personal (Otep).
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