Showing 31-40 of 69 results
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Customers seek DSI help for unfinished Pattaya condo
King-oua Laohong, Published on 07/03/2017
» More than 150 buyers of an unfinished condominium project in Pattaya have filed a complaint against the developer with the Department of Special Investigation (DSI) after a construction halt.
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Amlo seizes B380m over alleged fraud
News, King-oua Laohong, Published on 18/02/2017
» The Anti-Money Laundering Office (Amlo) has temporarily seized assets worth more than 380 million baht from a former Ubon Ratchathani governor and his accomplices in connection with an alleged fraudulent bidding process for pesticide in the northeastern provinces.
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Experts join call to end death penalty in Thailand
News, King-oua Laohong, Published on 11/10/2016
» Justice and economics experts agree with growing calls for Thailand to consider revoking the death penalty despite the country not having imposed it for the past seven years.
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Ministry calls meet on rice scheme suspects
News, King-oua Laohong, Published on 05/10/2016
» The Justice Ministry has invited anti-graft agencies to a meeting next week when it is expected to name the people to be probed in the 853 alleged corruption cases connected to the rice-pledging scheme.
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Monks summoned for questioning in Dhammajayo case
King-oua Laohong, Published on 06/07/2016
» Five monks who are close aides to Phra Dhammajayo, the abbot of Wat Phra Dhammakaya, have been summonsed for questioning, Department of Special Investigation director-general Pol Col Paisit Wongmuang said on Wednesday.
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Lenders demand return of illegally consigned vehicles
King-oua Laohong, Published on 01/02/2016
» Auto-loan companies on Monday demanded the return of about 200 vehicles recently seized from an illegal consignment service under investigation by a Bangkok police officer who committed suicide last month.
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Intricate drug ring busted in North
King-oua Laohong, Published on 18/12/2015
» More than half a million methamphetamine pills and 6 kilogrammes of crystal meth have been seized and another six dealers arrested in a police swoop on a major drug ring based in the North.
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7 Klongchan suspects face extra charge
News, King-oua Laohong, Published on 11/09/2015
» Seven out of a total of 13 key suspects in the 12-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal yesterday faced an additional charge of falsifying the cooperative's annual reports.
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Drug sting nets B150m in assets
News, King-oua Laohong, Published on 05/06/2015
» Chiang Rai: Assets worth more than 150 million baht were seized from drug trafficking networks in a series of raids on 13 locations in Chiang Rai province yesterday.
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Supachai faces extra theft charge
News, King-oua Laohong, Published on 25/04/2015
» The Department of Special Investigation (DSI) yesterday filed another charge against the former chairman of the Klongchan Credit Union Cooperative (KCUC), Supachai Srisuppa-aksorn, a key suspect in the KCUC 12-billion-baht embezzlement scandal.
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