Showing 41 - 50 of 53
DSI seizes B15.3m assets from Forex-3D suspects
King-oua Laohong, Published on 05/12/2019
» The Department of Special Investigation has seized more assets worth over 15 million baht from Apiruk Kothi, the owner of online broker Forex-3D, and his network members involved in an alleged fraud.
Forex3D victims ask DSI for help
News, King-oua Laohong, Published on 02/11/2019
» Dozens of victims in the latest foreign exchange trading scam turned up at the Department of Special Investigation (DSI) yesterday demanding that the agency take up their case after it had accepted the "Mae Manee" Ponzi scheme as a special case.
Most popular pirated movies website shut down
King-oua Laohong, Published on 07/11/2019
» Department of Special Investigation officials have arrested the administrator of a website that streamed 3,000 pirated movies online and earned about 5 million baht a month from advertisements.
Police nab pirate-film mogul
News, King-oua Laohong, Published on 08/11/2019
» Department of Special Investigation (DSI) officials have arrested the administrator of Thailand's most popular pirate-movie website, which earned about 5 million baht a month from advertisements.
MP asks DSI to investigate Phuket condo project
King-oua Laohong, Published on 22/08/2019
» Palang Pracharath Party MP for Bangkok Jira Jenjaka has asked the Department of Special Investigation to examine alleged irregularities in the issuance of a land ownership document for a condominium project in Phuket.
Weed cultivation 'still illegal'
News, King-oua Laohong, Published on 30/07/2019
» Justice Minister Somsak Thepsuthin has warned that the cultivation and use of cannabis or cannabis extracts, even for medical purposes, remains against the law unless special permission has been granted by the authorities.
Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
Probe into major drug networks extended after singer Pookie's arrest
King-oua Laohong, Published on 19/06/2019
» Authorities have extended an investigation into the money trail of major networks trafficking drugs to Taiwan following the arrest of former pop singer Prissana “Pookie" Praisaeng and her husband for allegedly selling 5.2kg of ketamine to a Taiwanese man.
SET wins arson payout battle
News, King-oua Laohong, Published on 02/05/2019
» The Supreme Court has overturned a lower-court ruling that earlier prevented six insurance firms paying out claims to the Stock Exchange of Thailand (SET) and two firms whose building was torched during the deadly dispersal of red-shirt protesters on May 19, 2010.
EC calls discrepancies in poll figures 'explainable'
News, King-oua Laohong, Published on 30/03/2019
» The Election Commission (EC) on Friday insisted the differences in numbers related to the vote results announced on Sunday and Thursday were explainable.