Showing 1 - 10 of 39
Police recommend indictment of celebrity lawyer
Published on 17/01/2025
» Police have submitted their investigation report to prosecutors to request indictments for celebrity lawyer Sittra Biabungkerd and six other suspects on fraud and money laundering charges
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Jailed Sittra grilled over Senate run
News, Post Reporters, Published on 14/11/2024
» Embattled lawyer Sittra Biabungkerd was quizzed on Wednesday by election officials for allegedly having run for the Senate despite being unqualified to seek the post.
Lawyer Sittra's employees held in B39m theft case
Wassayos Ngamkham, Published on 12/11/2024
» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot.
Lawyers in the spotlight
Oped, Editorial, Published on 12/11/2024
» The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in Thai society.
Thai police seize B70m worth of assets from celebrity lawyer
Wassayos Ngamkham, Published on 11/11/2024
» Police have seized assets totalling over 70 million baht from celebrity lawyer Sittra "Tam" Biabungkerd, 44, who is facing charges of fraud and money laundering.
Investigators tracking lawyer Sittra’s money trail
Published on 09/11/2024
» The Anti-Money Laundering Office (Amlo) is in talks with police investigators about tracking the money trail and assets of the high-profile lawyer Sittra Biabungkerd and his wife, who are facing charges of fraud and money laundering.
Celebrity lawyer and wife remanded in custody
Published on 08/11/2024
» Celebrity lawyer Sittra Biabungkerd and his wife Patthitta Biabungkerd have been remanded in custody on fraud and money laundering charges after the Criminal Court denied Ms Patthitta’s bail request. Mr Sittra did not apply for bail.
Lawyer, wife arrested for alleged fraud, money-laundering
Gary Boyle, Published on 08/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.