Showing 61-70 of 290 results
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Firm accused of work/travel scam
King-oua Laohong, Published on 11/06/2014
» A group of university students on Wednesday sought help from the Rights and Liberties Protection Department after accusing a private company of swindling more than 40,000 baht from each of them through a summer work/travel programme in the United States.
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Amlo to wage World Cup war
News, King-oua Laohong, Published on 11/06/2014
» The Anti-Money Laundering Office (Amlo) has warned seven electronic cash card operators to report suspected football betting payments or suspicious cash transactions or face fines of up to 500,000 baht.
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NCPO hopes for rise on trafficking list
News, King-oua Laohong, Published on 20/06/2014
» The Justice Ministry and the Department of Special Investigation (DSI) say they believe Thailand will be removed from the United States' human trafficking watch list and upgraded to a better ranking due to progress in dealing with the matter.
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Banks zero in on crime behind bars
News, King-oua Laohong, Published on 19/06/2014
» The military junta is asking commercial banks to investigate more than 400 accounts of clients who have been imprisoned and whose names appear on a list of money-laundering suspects.
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Porntip unveils forensic reform plans
King-oua Laohong, Published on 25/06/2014
» Porntip Rojanasunan, director of the Central Institute of Forensic Science (CIFS), said on Wednesday she will propose three options to the National Council for Peace and Order (NCPO) for the reform of forensic services in Thailand.
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DSI to call in trawler operators
Business, King-oua Laohong, Published on 26/06/2014
» The Department of Special Investigation will meet operators of fishing trawlers operating outside Thai territorial waters to discuss ways to combat human trafficking.
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Closer ties with troops is vital
News, King-oua Laohong, Published on 26/06/2014
» Having been reinstated as director-general of the Central Institute of Forensic Science (CIFS), Khunying Porntip Rojanasunan is looking forward to the challenge. Speaking to KING-OUA LAOHONG, she talks about her time in the South, and on how she can help improve the justice system.
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Porntip floats wide reforms of forensics
News, King-oua Laohong, Published on 26/06/2014
» The Central Institute of Forensic Science’s (Cifs) new chief Porntip Rojanasunan is proposing wide reform of forensic work by merging key forensic institutes and giving control of the new body to either the Public Health or the Justice Ministry.
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Amlo nets B500m in suspect asset raids
News, King-oua Laohong, Published on 28/06/2014
» The Anti-Money Laundering Office (Amlo) has seized about 500 million baht worth of assets belonging to three suspects in the 4-billion-baht VAT refund scam.
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Yingluck defends sale of B2.5m luxury watch
News, King-oua Laohong, Published on 28/06/2014
» Former prime minister Yingluck Shinawatra has defended her decision not to declare a 2.5-million-baht watch she claims to have sold before taking up the premiership.
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