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Search Result for “indictments”

Showing 1 - 10 of 453

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THAILAND

Police seek 23 indictments in building collapse tragedy

Wassayos Ngamkham, Published on 22/07/2025

» Police have submitted their investigation files to prosecutors in connection with the collapse of the State Audit Office (SAO) building in Bangkok during the March 28 earthquake, seeking the indictment of 23 suspects.

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THAILAND

Bhumjaithai discredits dissolution petition instigator

News, Post Reporters, Published on 27/05/2025

» The coalition Bhumjaithai Party (BJT) has responded strongly to a petition filed by Nathaporn Toprayoon calling for the party's dissolution for allegedly interfering in the Senate election by revealing that Mr Nathaporn was implicated in a money laundering case tied to the Klongchan Credit Union Cooperative scandal.

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THAILAND

DSI presses for iCon indictments

News, Post Reporters, Published on 09/04/2025

» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).

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THAILAND

Lawyer Sittra indicted for fraud, first court hearing Feb 7

Online Reporters, Published on 30/01/2025

» The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six associates in connection with a fraud case involving Jatuporn "Madame Oy" Ubonlert, with a court order to repay 111 million baht.

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THAILAND

Police recommend indictment of celebrity lawyer

Published on 17/01/2025

» Police have submitted their investigation report to prosecutors to request indictments for celebrity lawyer Sittra Biabungkerd and six other suspects on fraud and money laundering charges

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WORLD

Trump to be sentenced in hush money case, days before his inauguration

Reuters, Published on 10/01/2025

» NEW YORK— United States President-elect Donald Trump is scheduled to be sentenced on Friday for his criminal conviction stemming from hush money paid to a porn star, a case that for a time overshadowed his bid to retake the White House.

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WORLD

Luigi Mangione indicted for first-degree murder in CEO death

Bloomberg News, Published on 18/12/2024

» NEW YORK — Luigi Mangione was indicted in New York on first-degree murder charges for the fatal shooting of UnitedHealth Group Inc executive Brian Thompson in a shocking case that prosecutors said amounted to an act of terrorism.

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WORLD

Cambodian trainee to sue farm manager in Japan over repeated rapes

Kyodo News, Published on 10/12/2024

» KYODO — A Cambodian woman who worked as a technical trainee at a strawberry farm north of Tokyo plans to file a damages suit against the farm manager, alleging multiple instances of rape that led to pregnancy and abortion, her lawyer said Monday.

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WORLD

Iran ‘told US it’s not trying to kill Trump’

Published on 16/11/2024

» Iran sent a message to the Biden administration in October saying that it was not trying to kill Donald Trump, as Tehran attempted to ease rising tensions with Washington, according to US officials, as well as an Iranian official and an analyst.

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THAILAND

Two suspects from the 2004 Tak Bai massacre case flee

News, Post Reporters, Published on 10/10/2024

» Two suspects in the 2004 Tak Bai massacre case left the country before their arrest warrants were issued, a House committee was told.