Showing 21 - 30 of 41
DSI to question 200 in state graft cases
News, King-oua Laohong, Published on 15/11/2015
» The Department of Special Investigation is preparing to summon suspects and question 200 witnesses in two high-profile money-laundering cases.
Teachers allege B5bn insurance fraud
King-oua Laohong, Published on 27/05/2015
» About 5,000 people on Wednesday petitioned the Anti-Money Laundering Office 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 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.
Teacher fund under fire for missing B2bn
News, King-oua Laohong, Published on 05/06/2015
» The Department of Special Investigation will next week call on the national anti-graft agency to investigate suspects in an alleged 2.1-billion-baht embezzlement scam at the Office of the Welfare Promotion Commission for Teachers and Educational Personnel (Otep).
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).
Border town kids bear brunt of drug woes
News, King-oua Laohong, Published on 26/01/2015
» The northern border is rife with drug problems and Chiang Rai's Mae Fa Luang district is no exception.
Amlo ties up futsal pitch graft inquiry
News, King-oua Laohong, Published on 21/11/2014
» The Anti-Money Laundering Office (Amlo) has completed its probe into money trails of companies involved in the futsal pitch construction scandal and has uncovered financial transactions worth more than 996 million baht.
Futsal probe puts heat on 600 teachers
News, King-oua Laohong, Published on 10/10/2014
» Up to 600 teachers nationwide could come under investigation as the probe into the multi-million baht futsal pitch construction project expands.
Officials home in on futsal fraudsters
News, King-oua Laohong, Published on 15/10/2014
» Officials expect a probe into the school futsal pitch scandal will take less than three months to conclude.
Minister targets pitch graft masterminds
King-oua Laohong, Published on 24/10/2014
» Justice Minister Paiboon Koomchaya on Friday urged teachers involved to unveil the masterminds behind the substandard and overpriced futsal pitches at more than 100 schools.