Showing 1 - 10 of 328
Police hunt mastermind in major BMA bribe scandal
Wassayos Ngamkham, Published on 21/05/2024
» Police are expanding their investigation into a corruption scandal at the Bangkok Metropolitan Administration (BMA), looking for the mastermind behind a 9-million-baht payment demanded to divert a new road away from a golf course.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Second Korean suspect in barrel-murder arrested
Wassayos Ngamkham, Published on 14/05/2024
» A second South Korean suspect in the murder of a man found dead in a concrete-filled barrel in a reservoir near Pattaya has been arrested in Phnom Penh and is being handed over to Korean authorities.
Graft-busters fined for Prawit watches secrecy
Wassayos Ngamkham, Published on 09/05/2024
» The Central Administrative Court has ordered the National Anti-Corruption Commission (NACC) and its office to each pay a 5,000-baht fine for not disclosing all the details of its investigation into former deputy premier Prawit Wongsuwon’s high-end wristwatches.
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
Seizure halts wildlife smuggling operation
Wassayos Ngamkham, Published on 02/05/2024
» Police arrested six suspects with more than 1,000 radiated tortoises and lemurs in the southern province of Chumphon. The seized animals were destined for Hong Kong, South Korea and Taiwan.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
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.
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.