Showing 91-100 of 602 results
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Ministry denies Iranian prisoners were 'swapped'
News, King-oua Laohong, Published on 28/11/2020
» The Foreign Ministry says two Iranian prisoners were sent back to their home country this week to serve out their sentences under a bilateral agreement — and it had nothing to do with Tehran's release of a British-Australian academic.
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Vatana case hits roadblock
News, King-oua Laohong, Published on 31/10/2020
» There are no legal channels to reopen the investigation into the case in which fugitive former deputy interior minister Vatana Asavahame was sentenced by the Supreme Court in 2008 for abuse of power in a case linked to the Klong Dan wastewater treatment scandal, Justice Minister Somsak Thepsutin said.
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Surin lottery vendors seek probe into B400m fraud
King-oua Laohong, Published on 03/11/2020
» A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors.
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Six in Eagle Gates fraud case get 20, 50 years in prison
King-oua Laohong, Published on 04/11/2020
» The Criminal Court has handed down heavy prison terms for the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said on Wednesday.
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Six jailed over Eagle Gates transnational investment fraud
News, King-oua Laohong, Published on 05/11/2020
» The Criminal Court has handed down heavy prison terms to the six prime defendants in a case in which Eagle Gates Group Co Ltd was charged with money-laundering and investment fraud, Department of Special Investigation (DSI) deputy director-general Pol Col Akarapol Punyopashtambha said yesterday.
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1 MP banned, 57 cleared
News, King-oua Laohong, Published on 29/10/2020
» The Constitutional Court yesterday disqualified a Move Forward Party (MFP) MP for breaking the law related to shareholdings in media firms.
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New evidence submitted in push to clear Vatana
News, King-oua Laohong, Published on 01/10/2020
» Firebrand activist Srisuwan Janya has submitted new evidence related to a case in which former deputy interior minister Vatana Asavahame was sentenced by the Supreme Court in 2008 for abuse of power in a case linked with the Klong Dan wastewater treatment scandal.
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DSI agrees to probe legality of Sri Panwa
News, King-oua Laohong, Published on 26/09/2020
» The Department of Special Investigation (DSI) on Friday agreed to probe the legality of title deeds issued several years ago for the hilltop location of Sri Panwa Phuket, a luxury pool villa hotel in Muang district.
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Minister: Killer driver qualified for parole
King-oua Laohong, Published on 03/09/2020
» Killer driver Janepob Veeraporn is entitled to seek parole but if victims' families oppose it, officials will take it into consideration, Justice Minister Somsak Thepsutin said on Thursday.
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Cops probe farming 'scam'
News, King-oua Laohong, Published on 11/09/2020
» The Department of Special Investigation (DSI) is to look into allegations of an investment scam that implicates local land officials.
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