Showing 1 - 7 of 7
Minister faces probe regarding state land
Onnucha Hutasingh, Published on 05/09/2024
» The Seub Nakhasathien Foundation has called on Prime Minister Paetongtarn Shinawatra to probe the qualifications of Chalermchai Sri-on, the new minister of natural resources and environment, over his alleged possession of 120 rai of state land.
Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam
South China Morning Post, Published on 24/08/2024
» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).
'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Thailand to extradite Malaysian billionaire to China
Online Reporters, Published on 04/12/2022
» Police are in the process of deporting a wealthy Malaysian businessman to China with the extradition expected to complete this month.
Malaysian billionaire drug kingpin busted
News, Post Reporters, Published on 23/07/2022
» Police have arrested a Malaysian billionaire for money laundering after discovering he used money from online gambling business to build an entertainment complex on a 100-rai site in Songkhla.
Malaysian billionaire held in Sadao on laundering charge
Published on 22/07/2022
» SONGKHLA: Police have arrested a wealthy Malaysian businessman for allegedly laundering money from online gambling in Thailand.