Showing 121 - 130 of 302
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.
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.
Ufun may have cheated victims of B38bn in Thailand
King-oua Laohong, Published on 21/04/2015
» The transnational online sales company Ufun may have cheated up to 120,000 members in Thailand out of about 38 billion baht in total through its alleged pyramid scheme, police said on Tuesday.
Police claim Ufun fraud cost B38bn
News, King-oua Laohong, Published on 22/04/2015
» The damages caused by Ufun Store's transnational Ponzi scheme are likely to be considerably higher than previously thought, police said yesterday.
Poor farmer plots sold off to golf resort
News, King-oua Laohong, Published on 28/04/2015
» Land ownership documents for more than 600 rai of the Kirimaya Golf Resort and Spa in Nakhon Ratchasima's Pak Chong district may have been issued over what is Sor Por Kor agricultural reform land, which legally cannot be sold, a Justice Ministry source said.
Ministries unite on land grabs
News, King-oua Laohong, Published on 01/05/2015
» Five ministries will today discuss measures to tackle land encroachment problems involving wealthy landowners.
KCUC chief 'owned 2,000 rai of land'
News, King-oua Laohong, Published on 20/05/2015
» Supachai Srisuppa-aksorn, a key suspect in the Klongchan Credit Union Cooperative (KCUC) 12-billion-baht embezzlement scandal, allegedly bought 2,000 rai of land in Nakhon Ratchasima province because he believed the area contained large oil reserves, a land broker told a Department of Special Investigation (DSI) officer Tuesday.
Amlo to probe education fund 'swindle'
News, King-oua Laohong, Published on 28/05/2015
» About 5,000 education personnel on Wednesday petitioned the Anti-Money Laundering Office (Amlo) to investigate an Education Ministry welfare fund that allegedly defrauded 150,000 teachers nationwide out of 5 billion baht through a corrupt insurance programme.
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).
KCUC chief assets seized
News, King-oua Laohong, Published on 17/06/2015
» A large number of US$1 million banknotes and €1 million debentures were found and seized yesterday from three safes belonging to Supachai Srisuppa-aksorn, a key suspect in the 12-billion-baht embezzlement scandal of the Klongchan Credit Union Cooperative (KCUC).