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Search Result for “indicted”

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THAILAND

Porntip: 'False' NACC charges stem from feud

Post Reporters, Published on 10/03/2023

» Senator Porntip Rojanasunan on Friday insisted she had done nothing to warrant being named among the accused in the fake bomb detector procurement case brought by the National Anti-Corruption Commission (NACC).

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THAILAND

Porntip in crosshairs for GT200s

News, Post Reporters, Published on 10/03/2023

» The National Anti-Corruption Commission (NACC) is to file a lawsuit against Senator Porntip Rojanasunan and a number of Central Institute of Forensic Science (CIFS) officials in connection with a fake bomb detector procurement case.

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THAILAND

Police raid 63 locations with links to 'Inspector Sua'

Wassayos Ngamkham, Published on 03/03/2023

» The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.

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THAILAND

Office of the Attorney-General to review 5 key cases

News, Post Reporters, Published on 03/03/2023

» Attorney-General (AG) Naree Tantasathien has ordered her office to set up panels to review five criminal cases that may have been overlooked by her predecessors.

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THAILAND

Celebrity couple in Forex-3D crosshairs

Online Reporters, Published on 14/02/2023

» The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.

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THAILAND

Warrant out for ex-Pheu Thai boss

News, Post Reporters, Published on 08/02/2023

» The Supreme Court's Criminal Division for Political Office-Holders has ordered an arrest warrant to be issued for former Pheu Thai Party leader Charupong Ruangsuwan for failing to attend the first hearing in a case in which he is charged with accepting gifts of excessive value while he was interior minister between 2012-2013.

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THAILAND

Graft probe of ex-DNP chief now complete

News, Wassayos Ngamkham, Published on 24/01/2023

» The graft probe against the former director-general of the Department of National Parks, Wildlife and Plant Conservation (DNP), Rutchada Suriyakul Na Ayutya, has concluded, the police announced on Monday.

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THAILAND

Crimes that rocked the nation in 2022

News, Published on 25/12/2022

» As the New Year approaches, the 'Bangkok Post' takes the opportunity to select five crime stories that both captivated and shocked the nation during the past 12 months.

THAILAND

Court rules for alleged casino boss

News, Post Reporters, Published on 24/12/2022

» The Criminal Court on Friday dismissed gambling and money laundering charges against Somchai Jutikitdecha, also known as Longjoo Somchai, and three alleged accomplices.

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THAILAND

Policewoman, boyfriend arraigned in court for abuse of maid

Online Reporters, Published on 01/12/2022

» A policewoman whose alleged abuse of her soldier-maid made headlines three months ago, and her boyfriend, have been arraigned in court on charges including human trafficking.