Showing 81 - 90 of 108
Amlo seizes B220m more from Ufun suspects
King-oua Laohong, Published on 29/04/2015
» The Anti-Money Laundering Office on Wednesday seized about 220 million baht in cash and assets from two executives of Ufun Store Ltd, which is accused of running a transnational online ponzi scheme.
Poor farmer plots sold off to golf resort
News, King-oua Laohong, Published on 28/04/2015
» Land ownership documents for more than 600 rai of the Kirimaya Golf Resort and Spa in Nakhon Ratchasima's Pak Chong district may have been issued over what is Sor Por Kor agricultural reform land, which legally cannot be sold, a Justice Ministry source said.
DSI: Fake loan contracts cover stolen Klongchan money
King-oua Laohong, Published on 03/04/2015
» The Department of Special Investigation (DSI) alleges former Klongchan Credit Union Cooperative chairman Supachai Srisupa-aksorn forged many loan contracts to cover his huge embezzlement of funds.
Paiboon says Klongchan probe must go on
News, King-oua Laohong, Published on 17/03/2015
» Justice Minister Paiboon Koomchaya has insisted an investigation into the criminal aspects of the 12-billion-baht Klongchan Credit Union Cooperative embezzlement scandal must continue even though Wat Phra Dhammakaya has agreed to return most of the money it owes.
Amlo: Co-op boss paid self B592m
King-oua Laohong, Published on 11/02/2015
» An ongoing probe into the alleged multibillion-baht embezzlement by executives of the Klongchan Credit Union Cooperative has determined that its former chairman wrote cheques to himself and the controversial Dhammakaya Temple worth a total 1.3 billion baht, investigators said Wednesday.
DSI to question Phra Dhammachayo next week
King-oua Laohong, Published on 06/03/2015
» The Department of Special Investigation (DSI) plans to question Phra Dhammachayo, the abbot of Wat Phra Dhammakaya, next Tuesday in relation to the Klongchan Credit Union Cooperative embezzlement case.
Courts, probation sign technology deal
News, King-oua Laohong, Published on 24/10/2014
» Don Muang District Court and the Department of Probation have signed an agreement aimed at reducing the workload of both parties by using information technology (IT) more effectively.
DSI ends Democrat donation case probes
News, King-oua Laohong, Published on 15/08/2014
» The Department of Special Investigation (DSI) has halted its investigation into the Democrat Party over two controversial donation cases, a DSI source said yesterday.
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.
B1bn seized from wildlife smugglers
News, King-oua Laohong, Published on 07/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than one billion baht from a gang accused of smuggling pangolins and Siamese rosewood into Malaysia and China.