Showing 21 - 30 of 75
6 get jail terms in loan scandal
News, Wassayos Ngamkham, Published on 20/08/2022
» The Central Criminal Court for Corruption and Misconduct Cases yesterday sentenced a former executive of real estate developer Krisdamahanakorn and five others to 20 years in jail each for money laundering in connection with the Krungthai Bank (KTB) loan scandal.
Call centre clampdown nets 94
News, Wassayos Ngamkham, Published on 31/07/2022
» Cambodian authorities have deported 94 Thais who worked or conspired with call centre gangs in Phnom Penh back to Thailand to face justice, say police.
29 held over illegal online loan scheme
News, Wassayos Ngamkham, Published on 17/06/2022
» A total of 29 people suspected of running an illegal online money-lending network with about 450 million baht in circulation were arrested during police raids across five provinces, according to the Central Investigation Bureau (CIB).
Online usury network busted
Wassayos Ngamkham, Published on 16/06/2022
» Twenty-nine members of an online illegal lending network with about 450 million baht in circulation were arrested during police raids in five provinces.
Sittra puts fair justice in spotlight
News, Wassayos Ngamkham, Published on 25/04/2022
» Lawyer Sittra Biebangkerd has thrust himself into the public eye again as he handles sexual misconduct accusations filed against former Democrat Party deputy leader Prinn Panitchpakdi.
2 loan sharks nabbed over car-theft scam
News, Wassayos Ngamkham, Published on 08/12/2021
» Police arrested two suspects for allegedly stealing a car pledged as collateral for a 30,000-baht loan, then refusing to return it when the owner tried to pay back the money owed.
Two arrested for car-loan theft fraud
Wassayos Ngamkham, Published on 07/12/2021
» Police arrested a man and a woman for allegedly stealing a car pledged as collateral for a 30,000 baht loan, refusing to return it when the owner tried to pay back the money owed.
Teen fears for life after loan shark threats
News, Wassayos Ngamkham, Published on 04/11/2021
» A 19-year-old student sought help from the Crime Suppression Division (CSD) yesterday, saying she had received threats to her life from a series of loan sharks to whom she owed about 1.9 million baht in total from an initial loan of just 5,000 baht.
Deeply in debt student threatened, seeks CSD help
Wassayos Ngamkham, Published on 03/11/2021
» A 19-year-old student sought help from the Crime Suppression Division on Wednesday, saying she had received threats to her life from a series of loan sharks she owed about 1.9 million baht in total.
'Loan sharks' had seized 163 vehicles
News, Wassayos Ngamkham, Published on 30/10/2021
» PHITSANULOK: Police have arrested four men on suspicion of charging exorbitant interest on loans and impounded 163 vehicles they are said to have kept as collateral.