Showing 51 - 60 of 512
Dr Boon Vanasin indicted for fraud
Wassayos Ngamkham, Published on 14/02/2025
» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.
Chinese human trafficking suspect caught in Chon Buri
Online Reporters, Published on 01/02/2025
» A Chinese woman has been arrested on suspicion of human trafficking in Chon Buri province and is now facing extradition.
Lawyer Sittra indicted for fraud, first court hearing Feb 7
Online Reporters, Published on 30/01/2025
» The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six associates in connection with a fraud case involving Jatuporn "Madame Oy" Ubonlert, with a court order to repay 111 million baht.
Thailand extradites Chinese fugitive in $15m loan scam
Online Reporters, Published on 20/01/2025
» A Chinese man wanted for public fraud has been extradited from Thailand to China in a case involving more than 112 million yuan (US$15.3 million).
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
Dozens of iCon Group distributors seek to withdraw complaints
News, Post Reporters, Published on 04/01/2025
» Dozens of distributors for The iCon Group have reaffirmed their intention to withdraw their complaints against the scandal-plagued direct sales company and its jailed executives.
China's C919 airliner could spread wings to parts of Asia next year
Published on 30/12/2024
» China's thrust to raise the international profile of its domestically developed narrowbody airliner will shift into a higher gear next year, with the C919, already plying some of the busiest air routes at home, set to be more easily spotted in some parts of Asia, analysts predict.
DSI hands huge iCon Group case report to prosecutors
Post Reporters, Published on 23/12/2024
» The Department of Special Investigation on Monday sent its 340,000-page case report on The iCon Group to public prosecutors, targeting 18 suspects and the company itself on four counts.
Tourist arrivals to China surge as visa relaxations fuel travel searches
Published on 20/12/2024
» Within minutes of China announcing its latest relaxation of visa rules for foreign travellers this week, searches on travel platform Trip.com skyrocketed.
Six arrested over call centre scams in southern Thailand
News, Post Reporters, Published on 13/12/2024
» Police arrested six people allegedly involved in call centre scams and the illegal firearms trade, the Cyber Crime Investigation Bureau (CCIB) announced yesterday, saying the suspects may have also financed the insurgency in the deep South.