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Search Result for “indicted”

Showing 1 - 10 of 874

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

WORLD

Seoul probes civilians who flew drones into North Korea

Published on 18/02/2026

» SEOUL - South Korea’s Unification minister said on Wednesday that three civilians had sent drones into North Korea on four occasions since President Lee Jae Myung took office last year, harming inter-Korean ties.

WORLD

Cambodia says nearly 200 scam centres closed

Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

THAILAND

‘Victoria’s Secret’ trafficking sentences upheld

Post Reporters, Published on 29/01/2026

» The Supreme Court has upheld the stiff sentences against Sattatham “Pai Tik” Jangchai, the manager of the Victoria’s Secret massage parlour in Bangkok, and several associates, in a high‑profile human trafficking case.

WORLD

Fraudsters flee Cambodia's 'scam city' after accused boss taken down

AFP, Published on 16/01/2026

» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.

WORLD

Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind

Reuters, Published on 14/01/2026

» Cambodia's arrest of alleged scam centre kingpin Chen Zhi ​and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its foreign minister said.

BUSINESS

Phornprapha family members indicted for stock manipulation

Published on 13/01/2026

» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.

OPINION

America's new age of empire dawns

Oped, Published on 13/01/2026

» US President Donald Trump has drawn a wave of criticism for his actions in Venezuela, violations of international law, disdain for longstanding norms, and threats against other countries -- not least allies like Denmark and Canada. Around the world, there is a palpable sense of uncertainty and foreboding. But it should already be obvious that things will not end well, neither for the United States nor the rest of the world.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

WORLD

Venezuela's Maduro in custody, Trump says US will run the country

Reuters, Published on 04/01/2026

» CARACAS/NEW YORK - Venezuelan President Nicolas ‌Maduro was in a New York detention center on Sunday after President Donald Trump ordered an ​audacious U.S. raid to capture the South American leader and take control of the country and its vast oil reserves.