Showing 1-10 of 564 results
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Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.
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‘Big Joke’ fights suspension
Wassayos Ngamkham, Published on 25/04/2024
» Sidelined deputy police chief Surachate “Big Joke” Hakparn went to police headquarters on Thursday to appeal against his suspension and vowed to take legal action against any opponents who try to block him from becoming the next national police chief.
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Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
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Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
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Big Joke will be treated fairly: PM
News, Wassayos Ngamkham, Published on 20/04/2024
» Prime Minister Srettha Thavisin says Pol Gen Surachate Hakparn, aka "Big Joke", who is suspected of involvement in a high-profile money-laundering case, will be treated fairly after he signed an order suspending him from duty.
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‘Big Joke’ suspended from police force
Wassayos Ngamkham, Published on 18/04/2024
» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.
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Police urge joint effort in vape war
News, Wassayos Ngamkham, Published on 16/04/2024
» The Consumer Protection Police Division (CPPD) is asking for a concerted push to help protect Thai youths from the negative health consequences posed by e-cigarettes.
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Graduate busted for selling vapes to students on Line
News, Wassayos Ngamkham, Published on 12/04/2024
» A male suspect has been arrested for selling electronic cigarettes (e-cigarettes) online and delivering them directly to students. Police also seized evidence valued at around one million baht.
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Brothers held for making and selling guns
Wassayos Ngamkham, Published on 11/04/2024
» A young man and his teen brother have been arrested for making and selling guns online, with 28 home-made guns, more than 1,500 bullets and other items seized in Muang district of Chachoengsao province.
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Mobile banking fraudsters targeted thousands at malls
Wassayos Ngamkham, Published on 09/04/2024
» Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile banking accounts of phone users at Bangkok shopping malls.
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