Showing 81 - 90 of 843
Tuhao's wife faces money-laundering charges
Online Reporters, Published on 24/12/2022
» Police have arrested the police colonel wife of alleged Chinese triad leader Chaiyanat “Tuhao” Kornchayanant, who is accused of involvement in the drug trade, and six other people in Bangkok.
DSI to take up ‘Tuhao’ triads case
Online Reporters, Published on 15/12/2022
» The Department of Special Investigation will take up the triads case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said on Thursday.
Net idol Siapo jailed for 54 years for online gambling, money laundering
Online Reporters, Published on 14/12/2022
» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling to the tune of 1.8 billion baht in bets.
Luxury resort, cars worth B3bn seized from alleged triad boss Tuhao
Online Reporters, Published on 09/12/2022
» Authorities have seized a luxury resort and cars, worth about 3 billion baht in all, from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.
Chuwit entitled to 5% of assets seized from triads, says minister
Online Reporters, Published on 08/12/2022
» Former politician and massage parlour tycoon Chuwit Kamolvisit, who exposed “grey businesses" run by Chinese triads in Thailand, is entitled to a reward of 5% of the assets confiscated from the gangsters, Justice Minister Somsak Thepsuthin said on Thursday.
Thousands of illegal cryptocurrency mining units seized
Online Reporters, Published on 07/12/2022
» Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.
World Cup broadcasts complaint filed with court
Online Reporters, Published on 28/11/2022
» A complaint was filed with the Administrative Court on Monday accusing the Sports Authority of Thailand (SAT) and the National Broadcasting and Telecommunications Commission (NBTC) of failing to ensure everyone could watch live World Cup matches.
Police to wrap up case against 'Tuhao' within 3 weeks
Online Reporters, Published on 24/11/2022
» Police expect to wrap up their case against the Chinese businessman and alleged triad leader known as "Tuhao", accused of involvement in the illicit drug trade, within three weeks, and will summon his wife, a Thai police colonel, for questioning.
Chinese businessman 'Tuhao' reports to police, denies charges
Online Reporters, Published on 23/11/2022
» A Chinese businessman dubbed "Tuhao" turned himself in to Bangkok police on Wednesday to answer allegations of involvement in the illicit drug trade.
Ex-local leader among 3 suspects arrested in Ayutthaya gold shop robbery
Online Reporters, Published on 12/11/2022
» AYUTTHAYA: All three men allegedly involved in the 2-million-baht holdup of a gold shop at a mall in Sena district were arrested separately overnight, one of them was a former local politician.