Showing 31-40 of 302 results
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Sombat to quit Thammasat
King-oua Laohong, Published on 28/02/2013
» Lecturer Sombat Chanthornwong will resign from Thammasat University to defend his innocence over the frozen asset case involving the former permanent secretary for defence.
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Protesters unbowed by acquittal
News, King-oua Laohong, Published on 17/03/2013
» The court's acquittal of the man convicted of masterminding the killing of activist Charoen Wat-aksorn was expected, said Charoen's wife, Korn-uma Phongnoi.
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NACC flags charges in GT200 case
News, King-oua Laohong, Published on 25/04/2013
» Fraud charges are likely to be laid against Thai agencies which bought bomb and drug detectors from a discredited British firm, the National Anti-Corruption Commission (NACC) says.
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Amlo places 3 Thais on terrorism list
News, King-oua Laohong, Published on 10/05/2013
» The Anti-Money Laundering Office (Amlo) has put three Thai nationals on a terrorist blacklist under a new law on prevention and suppression of financial support for terrorism.
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DSI nabs Swiss theft suspect
News, King-oua Laohong, Published on 17/05/2013
» A Swiss man wanted on bank robbery charges in his own country has been arrested in Prachuap Khiri Khan's Hua Hin resort town.
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DSI sets direction for luxury car probe
King-oua Laohong, Published on 06/06/2013
» The Department of Special Investigation (DSI) will initially target cars with a price tag of at least four million baht in its probe into vehicle import tax evasion.
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DSI war room to investigate car tax fraud
News, King-oua Laohong, Published on 07/06/2013
» The Department of Special Investigation (DSI) has set up a war room to probe the suspected luxury car tax evasion scam, its chief Tarit Pengdith says.
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Amlo says firm swindled public
News, King-oua Laohong, Published on 08/06/2013
» The Anti-Money Laundering Office (Amlo) says now-defunct fitness firm California Wow Plc swindled its former customers and shareholders by deliberately releasing false annual reports.
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Luxury car importers deny DSI charges
King-oua Laohong, Published on 20/06/2013
» Two importers with alleged links to the four luxury cars that went up in flames on a transporter in Nakhon Ratchasima province on May 29 reported to the Department of Special Investigation (DSI) to hear charges of customs duty evasion on Thursday.
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2 accused deny car tax fraud charges
News, King-oua Laohong, Published on 21/06/2013
» Two key suspects in the alleged super car tax evasion scam yesterday surrendered to the Department of Special Investigation (DSI), but denied any wrongdoing.
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