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Search Result for “club owners”

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THAILAND

B1bn assets impounded from online gambling network

Wassayos Ngamkham, Published on 13/12/2022

» Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination.

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THAILAND

Another alleged Chinese triad boss arrested

Wassayos Ngamkham, Published on 30/11/2022

» Police arrested another alleged triad boss during raids in Bangkok and eight provinces on Wednesday, as the purge of Chinese gangs operating “grey businesses" in Thailand continued.

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THAILAND

Chinese gang links under scrutiny

News, Wassayos Ngamkham, Published on 28/11/2022

» Following a number of crackdowns on several illegal pubs in Bangkok and Chon Buri, deputy national police chief Surachate​Hakparn is pledging to prosecute and extradite Chinese nationals who are found to be involved in "grey businesses" in Thailand.

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THAILAND

5 Chinese triad leaders blacklisted, 2 caught

Wassayos Ngamkham, Published on 08/11/2022

» The heads of five major Chinese triads operating in Thailand have been declared persona non grata, deputy national police chief Pol Gen Surachate Hakparn said on Tuesday.

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THAILAND

'Veteran fraudster' nabbed for golf club scam

Wassayos Ngamkham, Published on 07/07/2019

» A 29-year-old man with a luxury lifestyle has been arrested in Bangkok's upscale Thong Lor area after police identified him as a suspected veteran fraudster who had bilked over 100 million baht from his victims.

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THAILAND

Players, refs, sponsors implicated in match-fixing

News, Wassayos Ngamkham, Published on 14/03/2018

» Prosecutors have been requested for indictments for 15 men including top-flight footballers, referees and a club director on suspicion of match-fixing in the domestic league.

THAILAND

Police closing net on gangs supplying 'slaves' to trawlers

News, Wassayos Ngamkham, Published on 26/11/2012

» Police are fighting an uphill battle dealing with human traffickers who exploit vulnerable Thai and Myanmar workers.