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Two officers removed from posts over death of soldier
SUNDAY, APRIL 02, 2017
Two military officers were removed from their posts and an investigation committee set up to look into the case of a conscript who was allegedly beaten to death at a Surat Thani Army Base.
DSI awaits evidence as probe closes in on alleged loan-shark ring
TUESDAY, JANUARY 17, 2017
THE DEPARTMENT of Special Investigation (DSI) is awaiting evidence from a probe by the Anti-Money Laundering Office before arresting or seizing the assets of any people linked to a loan-shark gang allegedly led by fugitive Wichai Panngam, Deputy Permanent Secretary for the Ministry of Justice Pol Colonel Dusadee Arayawuth said yesterday.
Alleged loan-shark kingpin linked to 1,000 state officials
WEDNESDAY, DECEMBER 28, 2016
A SENIOR Justice Ministry official believes the about-turn by Wichai Panngam, alleged leader of a major loan-shark gang, from surrendering as earlier promised was because of the fear that his interrogation would lead to the arrest of accomplices in high places.
Bt60 million seized from alleged illegal money lender
THURSDAY, DECEMBER 22, 2016
THE ANTI-MONEY Laundering Office has seized Bt60 million from bank accounts belonging to alleged illegal money lender Wichai Panngam’s network and is probing financial transactions in the hunt for more accomplices linked to the scheme, Justice deputy permanent secretary Pol Colonel Dusadee Arayawuth said yesterday.
Sukhumbhand names ex-police chief Amnuay to replace Wichai
WEDNESDAY, JANUARY 27, 2016
BANGKOK GOVERNOR MR Sukhumbhand Paribatra has appointed former Metropolitan Police chief Pol Lt-General Amnuay Nimmano in place of Pol Maj-General Wichai Sangprapa who resigned as his adviser.
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