Showing 21 - 30 of 103
High-profile monk's 'embezzlement' tally nears B300m
Wassayos Ngamkham, Published on 08/05/2023
» Police have found more money and gold bullion worth about 100 million baht buried behind Phra Ajarn Khom's temple in Nakhon Ratchasima province, raising his alleged embezzlement to almost 300 million baht.
Alleged US fraudster nabbed in city condo
News, Wassayos Ngamkham, Published on 15/04/2023
» A German-American transport company executive wanted in the United States on suspicion of being part of a multimillion dollar fraud has been arrested after allegedly fleeing to Thailand to escape authorities back home.
American executive arrested for multimillion-dollar fraud
Wassayos Ngamkham, Published on 14/04/2023
» Police arrested a German-American executive of a transport company in the United States allegedly for taking part in embezzlement worth millions of dollars in the US before fleeing to Thailand.
Cops on beat for poll applications
News, Wassayos Ngamkham, Published on 02/04/2023
» A minimum of 170 crowd-control police will be deployed for election candidacy registrations in Bangkok, according to a senior official.
Upakit hears money laundering charges
News, Wassayos Ngamkham, Published on 29/03/2023
» Embattled Senator Upakit Pachirirangkun has reported to drug suppression police, denied colluding in money laundering and a related criminal charge and was then released.
Chuvit to sue Sittra over 'bribe' claim
News, Wassayos Ngamkham, Published on 28/03/2023
» Whistleblower Chuvit Kamolvisit will file a lawsuit against lawyer Sittra Biabangkerd for defamation, demanding 100 million baht in damages over the latter's claim that the former's son had received 50 million baht from individuals linked to a major illegal gambling network.
Bail opposed for aide to 'Inspector Sua', 5 others in gambling case
Wassayos Ngamkham, Published on 05/03/2023
» Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.
Police chip away at network of 'Inspector Sua'
Wassayos Ngamkham, Published on 04/03/2023
» Police say they plan to apprehend more holders of “mule” accounts and freeze more assets of a multi-billion-baht gambling network allegedly run by a policeman known as “Inspector Sua”.
Police raid 63 locations with links to 'Inspector Sua'
Wassayos Ngamkham, Published on 03/03/2023
» The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.
B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).