Showing 41-50 of 97 results
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DSI promises justice for Thaksin's son in KTB case
News, King-oua Laohong, Published on 09/11/2017
» The Department of Special Investigation (DSI) is confident it can wrap up the cases in which Panthongtae Shinawatra and three others are accused of laundering money in connection with the Krungthai Bank (KTB) loan scandal before the statute of limitation expires next year.
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Compliant filed for slow action on Chinese woman death
King-oua Laohong, Published on 12/10/2017
» A 52-year-old Chinese man on Thursday complained with the Justice Ministry on slow prosecution concerning the death of his daughter in a road accident during her visit to Hua Hin.
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'Fake-Bans' among B40m bust
News, King-oua Laohong, Published on 01/11/2017
» Contraband brand-name glasses worth over 40 million baht have been seized in Bangkok and a Chinese national arrested, police said Tuesday.
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Amlo seizes close to B40bn in assets
News, King-oua Laohong, Published on 19/08/2017
» The Anti-Money Laundering Office (Amlo) has seized about 40 billion baht of assets in connection with 19 high-profile cases over the past year.
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DSI probes 'Chinese land buy'
News, King-oua Laohong, Published on 16/08/2017
» A Chinese businessman's purchase of state-owned land in Kanchanaburi will be subject to an urgent Department of Special Investigation (DSI) probe today.
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Chinese tells ministry he was set up
News, King-oua Laohong, Published on 10/05/2017
» A businessman from China charged with stealing information from a website in violation of the Computer Crime Act has sought legal help from the Ministry of Justice, claiming he was duped.
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DSI to re-investigate Chinese wife's death
News, King-oua Laohong, Published on 07/03/2017
» The parents of a Chinese woman found dead in a Koh Samui resort pond four years ago have sought help from the Justice Ministry to re-investigate the case.
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Chinese family seeks new inquiry into daughter's death
King-oua Laohong, Published on 06/03/2017
» The parents of a Chinese woman who died mysteriously on Koh Samui island, Surat Thani province, four years ago have petitioned the Justice Ministry to reinvestigate her death.
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Drug precursor fight gears up
News, King-oua Laohong, Published on 16/12/2016
» Thailand, Cambodia and Laos will jointly set up 27 checkpoints in villages along the Mekong River in a bid to prevent drug precursor trafficking.
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Major drug gang smashed by Safe Mekong operation
King-oua Laohong, Published on 03/08/2016
» One of the five major drug smuggling groups operating in the region has been crushed and its 26 networks destroyed by the Safe Mekong Joint Operation, Justice Minister Paiboon Koomchaya announced on Wednesday.
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