Showing 81-90 of 602 results
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Savings club's investment in 'artificial intelligence' a massive scam
King-oua Laohong, Published on 18/02/2021
» Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in "artificial intelligence" in Mozambique.
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Man arrested over ties to 'savings club'
News, King-oua Laohong, Published on 19/02/2021
» The Department of Special Investigation has busted a gang in Sukhothai which duped more than 10,000 people into a scam which promised returns of more than 500,000 baht for every 100 baht of investment.
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Red Bull scion still on radar, says OAG
News, King-oua Laohong, Published on 20/02/2021
» The Office of the Attorney-General said it is continuing its search for Vorayuth "Boss" Yoovidhya, scion to the Red Bull empire, in the hope of pressing charges against him relating to his controversial hit-and-run case before the statute of limitations expires.
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DSI takes up Nene case
News, King-oua Laohong, Published on 17/02/2021
» The Department of Special Investigation (DSI) on Tuesday accepted for investigation a child pornography and sexual abuse case involving the popular Nene modelling agency.
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Convict Thepthai stripped of MP status
News, King-oua Laohong, Published on 28/01/2021
» The Constitutional Court yesterday stripped Thepthai Senpong of his status as a Democrat Party MP following his conviction last year for fraud in the 2014 election of the Nakhon Si Thammarat provincial administration organisation (PAO) chief.
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Newsman Sorayuth to be paroled
King-oua Laohong, Published on 02/02/2021
» Former television news anchor Sorayuth Suthassanachinda, jailed for eight years for embezzling 138 million baht in advertising fees from the Mass Communications Organisation of Thailand, will be released on parole on March 14, Corrections Department director-general Ayut Sinthoppan said on Tuesday.
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Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
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Drink-driving makes up 95% of New Year probation cases
King-oua Laohong, Published on 07/01/2021
» Drink-driving accounted for 95% of cases during the 2021 New Year safety campaign from Dec 29 to Jan 4, according to the Probation Department.
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Amlo freezes B30m in 3 cases
News, King-oua Laohong, Published on 14/01/2021
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth about 30 million baht resulting from three criminal cases.
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Royal clemency for jailed newsman Sorrayuth, red-shirt Nattawut
King-oua Laohong, Published on 04/12/2020
» Royal pardons will mean early release for jailed TV news anchor Sorrayuth Suthassanachinda and red-shirt co-leader Nattawut Saikuar, and a reduced prison term for former commerce minister Boonsong Teriyapirom.
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