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Showing 61-70 of 2,991 results
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Illegal pork saga must end
Oped, Editorial, Published on 25/11/2023
» The smuggled pork saga is getting more rotten and its foul smell seems to be travelling afar as the Department of Special Investigation (DSI) has unveiled more details about its ongoing probe.
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DSI seizes resorts linked to Ufa Bet
News, Achadthaya Chuenniran, Published on 24/11/2023
» Phuket: Department of Special Investigation (DSI) officials have seized two luxurious resorts in the island province worth one billion baht from an online gambling network.
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Pork kingpins in firing line
News, Mongkol Bangprapa, Published on 21/11/2023
» The mastermind and financiers behind illegal pork imports also need to be arrested, not just those hired to do the job, or else the illegal pork problem won't go away, Prime Minister Srettha Thavisin said on Monday.
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Amlo begins Stark asset seizures
News, Post Reporters, Published on 20/11/2023
» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.
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PM looking into SET boycott rumour
Post Reporters, Published on 16/11/2023
» Prime Minister Srettha Thavisin says he is looking into a rumour that retail investors have threatened to pause trading on the stock market next Monday, and insists he has never interfered with the exchange.
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3 more firms linked to pork smuggling
News, Post Reporters, Published on 14/11/2023
» Three more shipping companies are facing legal action over the smuggling of contraband pork, according to the Department of Special Investigation (DSI).
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Govt to wrap up illegal pork cases
News, Post Reporters, Published on 03/11/2023
» The government has doubled its efforts to eradicate an illegal pork network in the country and is adamant it will wrap up any related cases by next month, government spokesman Chai Wacharonke said.
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Three arrested after illegal meat seizures
News, Post Reporters, Published on 22/10/2023
» Three people have been arrested in connection with a recent major seizure of contraband meat after the Department of Special Investigation (DSI) implicated at least five firms in the smuggling.
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High-profile broker accused of B1bn fraud
Online Reporters, Published on 20/10/2023
» About 100 people have accused a well-known stockbroker with political connections of swindling them out of at least one billon baht through a foreign-exchange trading scam and have asked the Department of Special Investigation to investigate.
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SEC mulls compensation fund for fraud victims
Business, Nuntawun Polkuamdee, Published on 11/10/2023
» The Securities and Exchange Commission (SEC) is studying the establishment of a compensation fund for investment fraud victims, with the study expected to conclude by year-end, says the new secretary-general.
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