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Search Result for “indicted”

Showing 1 - 10 of 881

THAILAND

Attorney-General backs charges in Klatham MP's cases

Wassayos Ngamkham, Published on 08/04/2026

» The Attorney-General has ordered the prosecution of Klatham Party politician Chonnaput Naksua and two associates in separate cases linked to illegal online gambling and money laundering, with investigators instructed to bring all suspects to prosecutors for court action.

WORLD

Japan pilot suspected of abusing power to grope cabin attendant

Published on 27/03/2026

» A Japanese airline pilot has been indicted for allegedly groping a cabin attendant in a suspected abuse of power between work colleagues, people familiar with the case said on Wednesday.

WORLD

Singapore police arrest 3 linked to alleged scam syndicate Prince Group

Published on 05/03/2026

» SINGAPORE - Singapore ⁠police ⁠have announced arrests of ​three Singaporeans as part of investigations into alleged transnational ​scam syndicate Prince Group ‌and its founder and chairman, Chen Zhi, who is in Chinese detention.

WORLD

Singapore, Taiwan find more assets tied to accused scam kingpin

Published on 04/03/2026

» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.

OPINION

Heat back on State Audit Office

Oped, Editorial, Published on 27/02/2026

» A music video released by the State Audit Office (SAO) came at just the right time. Without this house track, the harrowing collapse of its under-construction building might have begun to fade from public attention.

WORLD

Scam centres 'destroying' Cambodia's economy, PM tells AFP

AFP, Published on 26/02/2026

» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

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.