Showing 41-50 of 302 results
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'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.
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Amlo urged to probe 20 Wirapol donors
News, King-oua Laohong, Published on 17/07/2013
» The Anti-Money Laundering Office (Amlo) is being asked to launch a probe into 20 people who are accused of donating money to a project run by defrocked monk Wirapol Sukphol in exchange for royal decorations.
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DSI to target Wirapol's US entry permit
News, King-oua Laohong, Published on 19/07/2013
» The Department of Special Investigation (DSI) is formally requesting that the Department of Consular Affairs consider revoking the passport of disgraced former monk Wirapol Sukphol.
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Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
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DSI says PCC 'forged invoices'
King-oua Laohong, Published on 24/07/2013
» PCC Development and Construction Co, the contractor that allegedly failed to build 396 police stations across the country, forged hundreds of documents and signatures to get money for projects it never completed, the DSI charged on Wednesday.
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DSI takes on 7 high-profile criminal cases
News, King-oua Laohong, Published on 01/08/2013
» The Department of Special Investigation (DSI) has accepted seven high-profile criminal matters as special cases.
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DNA 'confirms' ex-monk Wirapol is boy's father
King-oua Laohong, Published on 22/08/2013
» DNA tests have confirmed that defrocked monk Wirapol Sukphol is the biological father of an 11-year-old-boy whose mother says was conceived during a sexual relationship with him when she was underage, it was announced on Thursday.
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Saudi gem killer Chalor freed
King-oua Laohong, Published on 26/10/2013
» After spending almost 20 years behind bars, Chalor Kerdthes walked out of Bang Kwang Prison at 2pm on Friday in a low-profile event with only his daughter waiting to celebrate his long-sought freedom.
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Saudi jewel theft 'killer policeman' released
News, King-oua Laohong, Published on 27/10/2013
» Former deputy police commissioner Chalor Kerdthes, convicted of murder in connection with the 1989 Saudi jewel theft case, has been released on parole.
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Farmers paid after BAAC 'rice dump'
King-oua Laohong, Published on 11/03/2014
» A group of disgruntled rice farmers unloaded more than 20 tonnes of paddy at the headquarters of Bank for Agriculture and Agricultural Cooperative (BAAC) on Tuesday, eliciting an unexpected 192,000 baht payment from the bank.
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