Showing 141 - 143 of 143
Rangers seize B100massets from 'Sia Jo'
News, Post Reporters, Published on 07/08/2014
» Authorities have seized assets worth over 100 million baht belonging to Sahachai ''Sia Jo'' Jiansermisin, an influential businessman in Pattani suspected of being behind underground businesses in the deep South.
Penny-stock scam expat arrested in Bangkok
Wassayos Ngamkham, Published on 19/08/2013
» A Canadian expat wanted by the US in connection with penny stock fraud was arrested at an apartment in Bangkok on Monday, a police source said.
Amlo urges police to track down fitness club's Levine
News, Amornrat Mahitthirook, Published on 11/06/2013
» The Anti-Money Laundering Office (Amlo) chief has urged police to track down Eric Levine, co-founder of the failed California WOW Experience fitness club.