Showing 1 - 10 of 14
KTB acquittal sees DSI launch probe
News, King-oua Laohong, Published on 09/10/2021
» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.
Ex-attorney-general dead at 69
Post Reporters, Published on 06/07/2019
» Former attorney-general Chulasingh Vasantasingh died from cancer Saturday morning at the age of 69.
'Oak' to learn his fate in November
News, Post Reporters, Published on 24/05/2019
» Panthongtae "Oak" Shinawatra, son of fugitive former prime minister Thaksin Shinawatra, is to learn his fate over his money-laundering case in November.
DSI chief vows to find, arrest Manop
News, King-oua Laohong, Published on 01/02/2019
» The Department of Special Investigation (DSI) will seek a warrant for the arrest of Manop Divari, father of former Pheu Thai MP Sita Divari, and initiate extradition proceedings if his whereabouts can be verified.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
DSI pursues Potjaman's secretary
News, King-oua Laohong, Published on 17/11/2018
» The Department of Special Investigation (DSI) is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank (KTB) loan case, which also involves Thaksin.
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.
Date set for suspects in KTB scandal
News, King-oua Laohong, Published on 17/10/2018
» Another three suspects accused of colluding in money-laundering activities in connection with the Krungthai Bank (KTB) loan scandal have been ordered to meet prosecutors as an indictment is expected at the end of this month.
DSI yet to review 'Oak' KTB decision
News, King-oua Laohong, Published on 12/10/2018
» The Department of Special Investigation (DSI) has yet to review a full report on the prosecution's decision not to indict Panthongtae "Oak" Shinawatra over a cheque worth 26 million baht linked to the Krungthai Bank (KTB) loan scandal.
'Oak' indicted in KTB loan case
News, Post Reporters, Published on 11/10/2018
» Panthongtae "Oak" Shinawatra, son of fugitive prime minister Thaksin Shinawatra, was indicted yesterday on charges of money-laundering in connection with the Krungthai Bank loan scandal.