Showing 41 - 50 of 650
Scammers raided, B1bn assets impounded
Wassayos Ngamkham, Published on 30/08/2023
» Police raided homes and businesses linked to suspected Thai and foreign scammers and impounded assets worth about 1 billion baht, including luxury houses and cars, in Bangkok and other provinces on Wednesday morning.
Cleared organiser pushes for payout
News, Post Reporters, Published on 17/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
Police to monitor political gatherings for 3rd PM vote
News, Wassayos Ngamkham, Published on 22/07/2023
» Police have said they will closely monitor political gatherings on July 27, the day of the third round of prime ministerial voting.
Senator vows lawsuits over threats
News, Post Reporters, Published on 15/07/2023
» Senator Somchai Sawaengkan will file lawsuits against people posting online threats against him and his family members in the wake of Move Forward Party (MFP) leader Pita Limjaroenrat's failed prime minister bid.
Child porn suspect ‘operated more than 30 sites’
Wassayos Ngamkham, Published on 08/07/2023
» A 28-year-old man arrested on child pornography charges was found to be operating more than 30 pornographic websites during a police raid on his two houses in Chiang Mai and Udon Thani provinces.
DUP/Chinese man held over 'Royal Gold' scam
News, Wassayos Ngamkham, Published on 23/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.
Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.
Football club chief faces assets probe
News, Post Reporters, Published on 22/06/2023
» The Anti-Money Laundering Office (Amlo) will be asked to impound the assets of the chairman of Lamphun Warriors Football Club, who is accused of running an illegal online gambling website, say police investigating the case.
Two men ‘produced and sold’ fake vehicle plates
Published on 17/06/2023
» Two men have been arrested for colluding to produce and sell fake vehicle registration plates, says the police Technology Crime Suppression Division (TCSD).