81 - 90 of 147 results for "investigation"

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  1. 81. news | 17 Dec 2014

    Cambodia asks to see Pongpat trove

    By Online Reporters

    » The Cambodian government has asked to inspect the huge trove of antiques and art seized from the network of suspects linked to disgraced former Central Investigation Bureau chief Pongpat Chayapan after learning it may co...

  2. 82. news | 17 Dec 2014

    Amlo seizes B100m assets in CIB probe

    By King-oua Laohong, Newspaper section: News

    » The Anti-Money Laundering Office (Amlo) has seized assets worth around 100 million baht from suspects in the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.

  3. 83. news | 17 Dec 2014

    Doping agency sets up Russia inquiry

    By AFP

    » The World Anti-Doping Agency (WADA) on Tuesday set up an independent investigation for the first time in its history to look into the "serious" allegations of widespread doping in Russian athletics.

  4. 84. news | 16 Dec 2014

    111 Pongpat-linked accounts frozen

    By King-oua Laohong

    » The Anti-Money Laundering Office on Tuesday ordered a freeze on 111 bank accounts worth about 100 million baht belonging to members of the alleged criminal network of former Central Investigation Bureau chief Pongpat Cha...

  5. 85. news | 16 Dec 2014

    202 officers shunted in CIB shakeup

    crime

    By Wassayos Ngamkham, Newspaper section: News

    » About 200 police officers with the Central Investigation Bureau (CIB) are expected to be transferred to remote areas over their suspected links to the alleged illicit business cartel of former CIB chief Pongpat Chayapan.

  6. 86. news | 15 Dec 2014

    2 more Pongpat-linked warrants out

    By Online Reporters

    » The Criminal Court approved warrants Monday for two more people, including a police officer, allegedly linked to the purported criminal network of former Central Investigation Bureau chief Pongpat Chayapan.

  7. 87. news | 15 Dec 2014

    Huge shakeup looms at CIB

    By Wassayos Ngamkham

    » Over 200 police officers promoted by disgraced former Central Investigation Bureau chief Pongpat Chayapan are expected to be transferred to remote posts outside the mainstream in a massive reshuffle at the CIB.

  8. 88. news | 14 Dec 2014

    Top officer flees CIB graft probe

    By Post Reporters, Newspaper section: News

    » Police are to seek an arrest warrant for a high-ranking officer with close connections to former Central Investigation Bureau chief Pol Lt Gen Pongpat Chayapan.

  9. 89. news | 14 Dec 2014

    NACC backs its evidence on Yingluck

    By Post Reporters, Newspaper section: News

    » The nation's top graft fighters have spurned a demand by the Office of the Attorney-General for more evidence in the investigation into former prime minister Yingluck Shinawatra and the rice-pledging scheme.

  10. 90. news | 13 Dec 2014

    Cops hunt 7 more from Pongpat ring

    crime

    By Post Reporters, Newspaper section: News

    » At least seven more people are suspected of being part of the alleged criminal network of former Central Investigation Bureau chief Pongpat Chayapan, according to an informed source.

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