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Assets worth Bt463m seized in massage parlour case
WEDNESDAY, MAY 09, 2018
Confiscation for 90 days as police continue hunt for 19 wanted suspects
Assets worth Bt463m seized in massage parlour case
WEDNESDAY, MAY 09, 2018
CONFISCATION FOR 90 DAYS AS POLICE CONTINUE HUNT FOR 19 WANTED SUSPECTS
DSI submits evidence of Victoria’s human trafficking involving 45 suspects
MONDAY, APRIL 02, 2018
Department of Special Investigation (DSI) officers on Monday morning submitted to public prosecutors 72 files comprising 17,000 pages of findings from their investigation of human trafficking and procuring women, including from neighbouring countries, for prostitution linked to the Bangkok-based Victoria’s: The Secret Forever massage parlour.
Somyot ‘does not have to explain’ Bt300m loan in Victoria’s case
TUESDAY, FEBRUARY 06, 2018
FORMER NATIONAL police chief Pol General Somyot Poompunmuang did not have to explain to police the reasons behind Bt300 million in loans he received from Kampol Weerathepsuporn, the alleged owner of Victoria’s: The Secret Forever massage parlour, deputy national police chief Pol General Srivara Ransibrahmanakul said yesterday.
Will they really go after a former top cop?
SUNDAY, FEBRUARY 04, 2018
Re: Former national police chief suspected of links to Victoria’s parlour money trail, Feb 3, The Nation
Former national police chief suspected of links to Victoria’s parlour money trail
FRIDAY, FEBRUARY 02, 2018
A FORMER national police chief will be among those likely to be summoned by investigators working on the human-trafficking case involving a Bangkok massage parlour, a source said yesterday.
Police admit Victoria’s suspects may have fled Thailand
TUESDAY, JANUARY 30, 2018
The de-facto owners of Victoria’s: The Secret Forever, which allegedly engaged in human trafficking and prostitution, might have already fled the country, Deputy National Police Commissioner Pol Lt-General Srivara Ransibrahmanakul said on Tuesday.
Public companies investigated for alleged ties to illegal prostitution
SUNDAY, JANUARY 28, 2018
INVESTIGATORS CONTINUE to probe whether listed companies received ill-gotten gains from the scandal-tainted Victoria’s: The Secret Forever massage parlour.
Investments in stock market with links to Victoria’s under scrutiny
FRIDAY, JANUARY 26, 2018
THE DEPARTMENT of Special Investigation (DSI) has frozen more than Bt300 million worth of assets related to Victoria’s: The Secret Forever massage parlour, which allegedly engaged in human trafficking and prostitution.
DSI seeks accounts freeze in Victoria’s scandal
WEDNESDAY, JANUARY 24, 2018
AMLO LOOKING AT FINANCIAL ROUTES; SOME BT100 MILLION BELIEVED TO BE INVOLVED
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