Showing 51-60 of 75 results
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Missing cassava crops spark alarm
News, King-oua Laohong, Published on 09/02/2015
» Authorities are expanding their probe into questionable practices in the national cassava-pledging scheme after finding 60,000 tonnes of the crops caught fire or suspiciously disappeared from warehouses in five provinces.
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Two sought in luxury car tax evasion
News, King-oua Laohong, Published on 16/10/2014
» The Department of Special Investigation (DSI) is seeking arrest warrants for two Malaysians they say were involved in smuggling luxury cars into Thailand before they caught fire in Nakhon Ratchasima last year, sparking a tax-evasion probe.
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Warrants for car-smuggling Malaysians
King-oua Laohong, Published on 15/10/2014
» The Department of Special Investigation (DSI) has obtained warrants for the arrest of two Malaysians allegedly involved in smuggling luxury vehicles into Thailand -- an investigation sparked by a fire on a car transporter trailer last year in Nakhon Ratchasima province.
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DSI reopens luxury car tax probe
News, King-oua Laohong, Published on 05/06/2014
» The Department of Special Investigation will revive its probe into luxury car tax evasion scams, which was sidelined by the onset of political unrest late last year.
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NACC slams Yingluck lawyer
News, King-oua Laohong, Published on 02/05/2014
» The National Anti-Corruption Commission (NACC) has asked the Lawyers Council of Thailand (LCT) to take action against a lawyer representing caretaker Prime Minister Yingluck Shinawatra for improper behaviour.
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A more sedate way to die
King-oua Laohong, Published on 06/01/2014
» A prison is a place with minimal changes. It is always a place where nobody ever wants to set foot inside if they can help it.
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B900m more assets frozen
News, King-oua Laohong, Published on 20/09/2013
» The Anti-Money Laundering Office (Amlo) will freeze additional assets worth 900 million baht as they dig deeper into four major cases, including the probe of defrocked monk Wirapol Sukphol.
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Amlo moves to freeze B900m assets
News, King-oua Laohong, Published on 20/09/2013
» The Anti-Money Laundering Office (Amlo) will freeze additional assets worth 900 million baht as they dig deeper into four major cases, including the probe of defrocked monk Wirapol Sukphol.
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Amlo targets assets in fire truck graft
King-oua Laohong, Published on 11/09/2013
» The Anti-Money Laundering Office (Amlo) will direct financial institutions and banks throughout the country to disclose details of all the bank accounts and financial transactions of the two former officials who fled jail sentences for corruption in the purchase of fire trucks and boats.
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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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