Showing 61 - 70 of 108
HK aid sought on smuggled cars
News, King-oua Laohong, Published on 01/07/2017
» The Customs Department and the Department of Special Investigation (DSI) have asked Hong Kong authorities to seize two luxury cars smuggled out of Thailand despite them being impounded.
Charges ready, summonses out for luxury car dealers
King-oua Laohong, Published on 27/06/2017
» Special case investigators will next week charge 15 parties with evading import tariffs on luxury cars, Paisit Wongmuang, director-general of the Department of Special Investigation (DSI), said on Tuesday.
Amlo adviser linked to KCUC graft case
News, King-oua Laohong, Published on 06/05/2017
» Anti-Money Laundering Office (Amlo) adviser Seehanat Prayoonrat has been assigned to work at the PM's Office, pending a probe into the Klongchan Credit Union Cooperative (KCUC) embezzlement case, in which he may be implicated, Deputy Prime Minister Wissanu Krea-Ngam said yesterday.
Agencies look to ways to help refugees
News, King-oua Laohong, Published on 03/02/2017
» The National Human Rights Commission (NHRC) has expressed concern over an influx of immigrants as a rights advocate proposed alternatives to the detention of refugees and asylum seekers.
Airbus auction delayed until January
News, King-oua Laohong, Published on 22/12/2016
» The Legal Execution Department (LED) has deferred its planned auction of an Airbus A 310-222 from Thursday until next month following a mistake in the process of providing a reference price.
Dhammajayo petitions OAG over money-laundering case
King-oua Laohong, Published on 14/11/2016
» Phra Dhammajayo has filed a petition with the Office of the Attorney General for justice in a money-laundering case in connection with the Klongchan Credit Union Cooperative (KCUC) multi-million-baht embezzlement scandal.
Somdet Chuang faces legal action over Benz tax evasion
News, King-oua Laohong, Published on 23/07/2016
» Wat Pak Nam Phasi Charoen abbot Somdet Phra Maha Ratchamangalacharn risks facing legal action after the Department of Special Investigation (DSI) concluded his vintage Mercedes-Benz was linked to falsified import documents and tax evasion.
DSI seizes 2,700 bottles of fake, smuggled liquor
King-oua Laohong, Published on 13/07/2016
» The Department of Special Investigation (DSI) has seized more than 2,700 bottles of fake and smuggled liquor of various brands in a raid on shops in Bangkok and arrested a suspect.
Amlo to investigate Thai-linked names in Panama Papers
King-oua Laohong, Published on 11/05/2016
» The Anti-Money Laundering Office (Amlo) will investigate 637 Thailand-related parties identified in the Panama Papers to find out if there was any money-laundering.
Judicial affairs in reform crosshairs
News, King-oua Laohong, Published on 18/05/2016
» Up to 35 laws concerning judicial affairs have been amended over the past two years since the May 22, 2014 coup, in the name of judicial procedure reform, one of the key elements of the national reforms which the National Council for Peace and Order (NCPO) aims to achieve.