Showing 21-30 of 37 results
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Separate LGBT jails on cards
News, King-oua Laohong, Published on 06/07/2016
» The Department of Corrections is preparing to separate lesbian, gay, bisexual and transgender (LGBT) prisoners from other prisoners to ensure their safety and security.
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Iranian wanted for passport forgery in Pattaya extradited
King-oua Laohong, Published on 21/07/2016
» Officers of the Department of Special Investigation have gone to Malaysia to extradite an Iranian man who jumped bail in Pattaya four years ago in a case involving large-scale passport forgery.
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KL deports Iranian tied to passport scam
News, King-oua Laohong, Published on 22/07/2016
» Officials from the Department of Special Investigation (DSI) and the Office of the Attorney-General (OAG) yesterday travelled to Malaysia to pick up an Iranian suspect, a suspected member of a fake passport scam and other transnational crime gangs, to stand trial in Thailand.
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Amlo: 16 Thais in Panama Papers
King-oua Laohong, Published on 08/04/2016
» Sixteen Thais were named in the Panama Papers leak but it is not clear at this stage whether they broke the anti-money laundering law, according to officials.
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Paiboon: Secton 44 alcohol ban 'misunderstood'
King-oua Laohong, Published on 27/07/2015
» Justice Minister Paiboon Koomchaya on Monday tried to quell the controversy over a vaguely worded junta order banning alcohol sales “near” educational institutions, denying it prohibits booze sales within 300 metres of schools and that enforcement will depend upon the drawing of new entertainment zones.
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Amlo grabs assets linked to BBC case
News, King-oua Laohong, Published on 20/03/2015
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more than 200 million baht belonging to a family thought to be linked to the defunct Bangkok Bank of Commerce (BBC) embezzlement scandal.
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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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Dutch drug suspect with B100m assets seized
King-oua Laohong, Published on 23/07/2014
» Authorities raided four places in Chon Buri on Wednesday and arrested a Dutchman on the wanted list in the Netherlands and his Thai wife.
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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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DSI to probe Phuket jewellery scams
King-oua Laohong, Published on 21/11/2013
» The Tourism and Sports Ministry has asked the Department of Special Investigation (DSI) to investigate jewellery shops selling fake products to tourists in Phuket.
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