Showing 1-10 of 21 results
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Court upholds asset seizure rules
News, King-oua Laohong, Published on 03/02/2022
» The Constitutional Court has ruled a section of the organic law on the National Counter Corruption Commission (NACC), which stipulates a deadline for assets to be confiscated by the state, complies with the constitution.
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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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Amlo steps up efforts as it turns 20
News, King-oua Laohong, Published on 18/08/2018
» More than 13 billion baht has been confiscated over the past eight months in various money laundering-related cases, according to Preecha Chareonsahayanon, acting secretary-general of the Anti-Money Laundering Office (Amlo).
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Red-shirt Arisman's wife deemed unusually wealthy
News, King-oua Laohong, Published on 22/05/2018
» The National Anti-Corruption Commission (NACC) will ask the Supreme Court to confiscate assets worth 42.82 million baht from former Pheu Thai MP Rapipan Pongruangrong, wife of red-shirt leader Arisman Pongruangrong, on the grounds of "unusual wealth".
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Police arrest drug ring kingpin suspect
News, King-oua Laohong, Published on 26/11/2017
» Authorities have arrested a man who is believed to have gained vast wealth through connections with major drug rings following separate hunts for him across four provinces.
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NACC eyes Juthamas wealth grab
News, King-oua Laohong, Published on 25/03/2017
» The National Anti-Corruption Commission (NACC) is poised to seize the assets of former tourism chief Juthamas Siriwan after finding her being unusually rich following a probe into a film festival bribery case.
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DSI seizes 'Helmet Gang' homes
News, King-oua Laohong, Published on 07/02/2017
» UTHAI THANI: The Department of Special Investigation (DSI) yesterday impounded luxury houses and buildings on 800 rai of land worth about 400 million baht, believed to be linked to the country's biggest loan shark network, known as the Helmet Gang.
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Tarit shrugs off B40m asset freeze
News, King-oua Laohong, Published on 20/04/2015
» Former Department of Special Investigation (DSI) chief Tarit Pengdith is confident he can clarify the source of his wealth following the announced seizure of more than 40 million baht worth of assets belonging to him and his wife on Sunday.
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Ban Talay Mok's assets seized
King-oua Laohong, Published on 20/11/2014
» The Anti-Money Laundering Office (Amlo) on Thursday acted to confiscate assets worth eight million baht from the owners of the demolished Ban Talay Mok Resort, which was illegally built within the boundary of Thap Lan National Park in Prachin Buri province.
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