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Primaya, Forex-3D link claim
News, Wassayos Ngamkham, Published on 24/01/2023
» Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.
Senior DSI official charged over post placed on Facebook
Wassayos Ngamkham, Published on 12/06/2018
» A senior interrogator at the Department of Special Investigation who stated on his Facebook page that police would raid four more popular Bangkok temples was taken to the Crime Suppression Bureau on Tuesday to acknowledge charges brought against him.
Police eye 'zero-dollar' tour scammers
Wassayos Ngamkham, Published on 04/10/2017
» Police are taking legal action against 29 subsidiaries and business associates of big tour-related companies recently acquitted of running zero-dollar tour scams.