Showing 1-10 of 411 results
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Justice ministry mulls outsource plan
News, King-oua Laohong, Published on 16/08/2018
» The Ministry of Justice is considering outsourcing some of its services starting with juvenile protection and bankruptcy comptrolling.
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Amlo steps up efforts as it turns 20
News, King-oua Laohong, Published on 18/08/2018
» More than 13 billion baht has been confiscated over the past eight months in various money laundering-related cases, according to Preecha Chareonsahayanon, acting secretary-general of the Anti-Money Laundering Office (Amlo).
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DSI to investigate Prem over KTB loan scandal role
News, King-oua Laohong, Published on 21/08/2018
» The Department of Special Investigation (DSI) has accepted for investigation a complaint against Privy Council President Prem Tinsulanonda who received a cheque from the owner of a real-estate company implicated in the Krungthai Bank (KTB) loan scandal, a source said yesterday.
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Loan sharks get B230m tax bill
News, King-oua Laohong, Published on 22/08/2018
» The Revenue Department has ordered two loan sharks in Chaiyaphum to immediately pay 230 million baht in owed taxes after they were found to have levied extremely high rates on local people who had come to them to borrow money.
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US actor arrested over links to scam
News, King-oua Laohong, Published on 22/08/2018
» The Department of Special Investigation (DSI) has arrested an American actor involved in an alleged cross-border investment fraud in which victims in Thailand lost more than 200 million baht.
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4 Singaporeans wanted over B200m trading scam
News, King-oua Laohong, Published on 23/08/2018
» Arrest warrants have been issued for four Singaporeans believed to be behind an alleged transnational investment fraud that saw victims in Thailand swindled out of 200 million baht in a foreign stock trading scam, the Department of Special Investigation (DSI) said on Wednesday.
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Graftbuster to defend chosen boss
News, King-oua Laohong, Published on 23/08/2018
» The Public Sector Anti-Corruption Commission (PACC) will decide on Thursday how to argue against the Central Administrative Court's ruling that the selection of its secretary-general Korntip Daroj is unlawful.
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Meth smuggling on the increase, says ONCB boss
News, King-oua Laohong, Published on 26/08/2018
» The Office of Narcotics Control Board (ONCB) has admitted a sharp increase in the smuggling of crystal meth and speed pills this year, saying producers have managed to double their production despite multinational efforts to curb them.
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Mine boss reports over encroachment
News, King-oua Laohong, Published on 29/08/2018
» An Akara Resources Plc executive on Tuesday reported to the Department of Special Investigation (DSI) over charges against his company of forest and highway encroachment in Phichit and Phetchabun.
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Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
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