Showing 1 - 10 of 57
Moscow plans to use seized US-owned company to feed Russian army
Reuters, Published on 17/04/2025
» LONDON — Plans are afoot for an American-owned company seized by the Kremlin and placed under state control to be used to supply food to the Russian army, a document seen by Reuters showed, potentially threatening Moscow's warming relations with the United States.
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
Five members of Chinese-led 'scam network' arrested in Chon Buri
Online Reporters, Published on 13/12/2024
» Five more alleged members of a Chinese scam network have been arrested and assets, including luxury houses and cars, worth 152 million baht seized during a raid in Bang Lamung district, Chon Buri.
Nearly 1,100 iCon complaints reported
Published on 15/10/2024
» Nearly 1,100 loss-ridden vendors have filed complaints against The iCon Group, as police continue investigating allegations that the direct-sales group ran a pyramid scheme, according to the national police chief.
Former DSI chief Tarit's assets seized in corruption case
News, Wassayos Ngamkham, Published on 10/05/2024
» The Criminal Court for Corruption and Misconduct Cases has ordered the seizure of 44.6 million baht in assets of former Department of Special Investigation (DSI) chief Tarit Pengdit for the state.
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.
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).
Cops name ship's captain as drug-ring mastermind
News, Post Reporters, Published on 27/12/2023
» A major drug trafficking ring, from which authorities seized 1.2 tonnes of ketamine and almost a tonne of "ya ice" earlier this month, is run by a well-known former ship's captain, according to the Narcotics Suppression Bureau (NSB).
Senator denies laundering, drug charges in court
Wassayos Ngamkham, Published on 14/12/2023
» Senator Upakit Pachariyangkun appeared in the Criminal Court on Thursday to plead not guilty to charges of money laundering, assisting a transnational criminal organisation and supporting or colluding in drug trafficking.