Showing 61-70 of 151 results
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Amlo freezes B134m held by ex-monks
News, King-oua Laohong, Published on 30/06/2018
» The Anti-Money Laundering Office (Amlo) has frozen about 134 million baht held in 10 bank accounts by four former senior monks embroiled in a temple fund embezzlement scandal.
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Evidence mounts against 'body chopper'
News, King-oua Laohong, Published on 27/06/2018
» The Min Buri Provincial Court Tuesday approved a police request to detain for a further 12 days a 36-year-old man who allegedly killed his ex-girlfriend.
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Imprisoned former Sangha councillor sick, very stressed
King-oua Laohong, Published on 31/05/2018
» Former abbot Phra Phrom Sitthi of Wat Sa Ket is more depressed than the other former senior monks being detained for alleged temple fund fraud, the Bangkok Remand Prison chief said on Thursday.
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Former 'soapy' boss comes clean
News, King-oua Laohong, Published on 28/02/2018
» Businessman and former politician Chuvit Kamolvisit Tuesday gave a statement to the Department of Special Investigation (DSI) regarding Victoria's Secret Massage, a massage parlour which once belonged to him but subsequently became embroiled in alleged human trafficking and child prostitution.
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Warrant sought to arrest brothel owner, wife
News, King-oua Laohong, Published on 20/01/2018
» Police Friday sought a warrant to arrest Kampol Wirathepsuporn who owns the brothel Victoria's Secret Massage.
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Parlour yields soapy secrets
News, King-oua Laohong, Published on 26/01/2018
» The results of a probe into whether state officials took bribes in connection with a human trafficking network linked to Victoria's Secret Massage are expected by mid-April, the Public Sector Anti-Corruption Commission (PACC) said Thursday.
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Secret money trail bodes ill for brothel
News, King-oua Laohong, Published on 23/01/2018
» The Department of Special Investigation (DSI) is tracking the money trail of a suspected human trafficking network linked to Victoria's Secret Massage.
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10 sought over Ponzi scheme
News, King-oua Laohong, Published on 07/02/2018
» Arrest warrants have been issued for 10 suspects -- eight foreigners and two Thais -- in a transnational money laundering case involving over 1,000 victims and causing more than 150 million baht in losses, the Department of Special Investigation (DSI) said yesterday.
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New fraud hotline sees 50 nabbed in first 10 days
News, King-oua Laohong, Published on 25/11/2017
» Over 50 people have been detained on suspicion of operating call centre scams since a hotline was set up to accept complaints on Nov 15, according to the Anti-Money Laundering Office (Amlo).
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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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