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Search Result for “CIB”

Showing 1 - 10 of 714

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THAILAND

Maid arrested over B430m tax evasion at companies

Online Reporters, Published on 18/05/2025

» CHON BURI: A maid, 54, was arrested in this eastern province as she was suspected of taking part in tax evasion worth altogether about 430 million baht at several companies.

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THAILAND

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.

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THAILAND

Police arrest close aide of former abbot accused of embezzling money from temple

Wassayos Ngamkham, Published on 16/05/2025

» A former monk close to the disrobed abbot of Wat Rai Khing, who was accused of embezzling temple funds to gamble online, was arrested in Nakhon Pathom on Friday.  

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THAILAND

Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement

Wassayos Ngamkham, Published on 16/05/2025

» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.

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THAILAND

Elderly abbot accused of B300m embezzlement

Wassayos Ngamkham, Published on 15/05/2025

» A 70-year-old abbot accused of embezzling 300 million baht from a famous Buddhist temple and using it for gambling turned himself in to police in Bangkok on Thursday, just as they were about to seek a warrant for his arrest.

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THAILAND

Big weapons haul seized from home invasion suspects

Online Reporters, Published on 08/05/2025

» Four men, wanted for attempted murder and home invasion in Uttaradit province last December, have been been arrested with 20 firearms and more than 4,000 rounds of ammunition seized following police raids in Bangkok and two other central provinces.

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THAILAND

Thailand, Australia target global crime

News, Wassayos Ngamkham, Published on 26/04/2025

» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.

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THAILAND

Abattoir owner caught with dodgy pig carcasses

News, Post Reporters, Published on 24/04/2025

» The owner of an abattoir in Bangkok has been charged with having almost two tonnes of pig carcasses from an unknown origin, which may carry diseases, according to the Central Investigation Bureau (CIB).

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THAILAND

Police bust Phuket jet-ski scammers

Wassayos Ngamkham, Published on 19/04/2025

» Marine police have seized eight unlicensed jet-skis and arrested five operators in Phuket during a crackdown on scam gangs preying on tourists.

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THAILAND

Israeli tech helps cops bust scams

News, Wassayos Ngamkham, Published on 16/04/2025

» Police have procured advanced tools from an Israeli firm to boost their digital forensic capacity to track down suspects and combat cybercrime, particularly call centre scams.