Showing 1-10 of 2,193 results
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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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Yakuza suspected of dismembering countryman
News, Wassayos Ngamkham, Published on 25/04/2024
» Two Japanese men are prime suspects in the murder and dismemberment of their compatriots whose remains were found in Nonthaburi province last week.
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PTTEP execs face charges in Rolls-Royce bribes scandal
Wassayos Ngamkham, Published on 24/04/2024
» The National Anti-Corruption Commission (NACC) has found grounds to believe that four executives of PTT Exploration and Production Plc (PTTEP) colluded to manipulate the bidding for an equipment procurement contract worth almost a billion baht that was awarded to Rolls-Royce and implemented between 2004 and 2008.
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Two Japanese suspects in murder-mutilation case
Wassayos Ngamkham, Published on 24/04/2024
» Two Japanese men are prime suspects in the murder and dismemberment of another Japanese man whose remains were found in Nonthaburi province last week.
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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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Deputy minister's son gets suspended jail term for drink driving
Wassayos Ngamkham, Published on 19/04/2024
» A son of a deputy minister has been sentenced to two months in jail, suspended for two years, for charges of driving under the influence of alcohol and obstructing police 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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Cadmium waste buyer faces charge
Wassayos Ngamkham, Published on 18/04/2024
» Police have charged the buyer of cadmium waste from Tak who stored tailings in Bangkok and Samut Sakhon with illegally possessing a hazardous substance.
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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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