Showing 1 - 8 of 8
Thai conman jailed in Angola faces fraud charge after returning to Thailand
Wassayos Ngamkham, Published on 08/01/2024
» A 57-year-old Thai man jailed for years in Angola for major fraud has been arrested in Bangkok, accused of previously enticing a businessman to invest 22 million baht in a bogus gems project.
Nigerian, 13 Thais arrested over romance scam
Wassayos Ngamkham, Published on 25/08/2023
» A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over a span of three years, have been arrested following police operations conducted across seven provinces.
Romance scam sets world record
News, Wassayos Ngamkham, Published on 02/05/2022
» In late 2019 Essilor International discovered fraudulent fund transfers totalling 6.3 billion baht at its Thai unit, Essilor Manufacturing (Thailand).
Maid admits role in temple fund fraud
News, Wassayos Ngamkham, Published on 18/05/2018
» A maid detained in a recent raid on a house owned by an army lieutenant in Bangkok's Saphan Sung district has admitted being used by one of her employer's relatives in what police described was an act of money laundering involving 25 million baht from the temple fund scandal.
Police ramp up search of Chuwong's shares
News, Wassayos Ngamkham, Published on 11/08/2015
» Police on Monday searched the office of billionaire contractor Chuwong Sae Tang for evidence of shares allegedly transferred to his two mistresses before he died in a car crash in June.
I didn't want Chuwong dead, says Banyin
News, Wassayos Ngamkham, Published on 07/08/2015
» Former deputy commerce minister Banyin Tangpakorn insisted yesterday he had no motive to want billionaire contractor Chuwong Sae Tang dead.
Salesman stole milllions to fund gambling habit
Wassayos Ngamkham, Published on 10/07/2015
» A salesman held responsible for a string of thefts, including stealing gold worth 15 million from his latest employer, a gold shop, was arrested in Bangkok’s Ramkhamhaeng area on Friday.
NPOMC tracking politicians' money
Wassayos Ngamkham, Published on 23/05/2014
» Soldiers acting under an order of the National Peace and Order Maintaining Council (NPOMC) are overseeing a search for evidence of secret funds transfers involving politicians and protest leaders before the May 22 coup, seeking the money trail.