Showing 1 - 7 of 7
Thanathorn's brother jailed for bribery
Wassayos Ngamkham, Published on 20/05/2024
» The Criminal Court for Corruption and Misconduct Cases has handed down a six-month prison term to Sakulthorn Juangroonruangkit for bribing an official and agents to obtain leases over two prime blocks of land in Bangkok.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
CCIB warns of crypto coin scams
News, Wassayos Ngamkham, Published on 26/02/2023
» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.
Pheu Thai Party in crosshairs
News, Wassayos Ngamkham, Published on 03/12/2022
» The Pheu Thai Party has come under fire after a police probe found that many houses owned by a suspected nominee of a Chinese criminal syndicate tied to businessman Chaiyanat "Tuhao" Kornchayanant were developed by a company with members of the Shinawatra family as shareholders.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
Court favours Thaksin in B17bn tax case
News, Wassayos Ngamkham, Published on 09/08/2022
» The Central Tax Court has ruled in favour of former prime minister Thaksin Shinawatra by revoking the Revenue Department's order for him to pay about 17 billion baht in tax over the 2006 sale of a stake in Shin Corp. The ruling was issued by the court yesterday.
'Cryptocurrency wizard' arrested in B500m fraud case
Wassayos Ngamkham, Published on 05/09/2019
» A 48-year-old man wanted for his role in an alleged 500 million baht cryptocurrency exchange fraud was arrested in Bangkok on Wednesday evening.