Showing 1 - 10 of 30
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.
Investigators tracking lawyer Sittra’s money trail
Published on 09/11/2024
» The Anti-Money Laundering Office (Amlo) is in talks with police investigators about tracking the money trail and assets of the high-profile lawyer Sittra Biabungkerd and his wife, who are facing charges of fraud and money laundering.
Rethink how we tackle gambling
News, Editorial, Published on 21/05/2023
» Addiction to gambling -- a quiet, subtle affliction -- has long been a festering issue in Thailand. In pursuit of a quick fortune, many end up trapped in the vicious grip of gambling. Despite strict laws, gambling remains a rampant problem affecting multiple facets of society.
'Hundred million' gang arrested over huge lottery ticket fraud
Wassayos Ngamkham, Published on 04/11/2022
» Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than 120 million baht, have been arrested in Muang district of Khon Kaen.
Cops to quiz champion boxer
News, Wassayos Ngamkham, Published on 12/11/2021
» Police will question former boxing champion Somrak Kamsing to help them figure out what drove a local politician to kill his wife and their two children before turning the gun on himself.
Cops to quiz champion boxer
Wassayos Ngamkham, Published on 11/11/2021
» Police will question former boxing champion Somrak Kamsing to help them figure out what drove a local politician to kill his wife and their two children before turning the gun on himself.
Woman held for cheating Olympic medallist
Wassayos Ngamkham, Published on 01/07/2021
» A woman has been arrested in Bangkok’s Bang Kapi district after being accused of luring an Olympic gold medalist and friends into investing in a lottery sale but failed to supply tickets.
CSD officers nab B600m lotto fraud suspect
News, Wassayos Ngamkham, Published on 23/05/2021
» Another suspect wanted in connection with a lottery investment fraud that caused an estimated 600 million baht in losses has been arrested in Samut Prakan.
Alleged accomplice in B600m lottery fraud caught
Wassayos Ngamkham, Published on 22/05/2021
» Another suspect wanted in connection with a lottery investment fraud that caused an estimated 600 million baht in damage has been arrested in Samut Prakan.
Woman accused of B500m lottery investment fraud
Jakkrit Waewkraihong, Published on 07/05/2021
» TRAT: A warrant has been issued for the arrest of a 30-year-old woman accused of swindling people in Trat out of at least 500 million baht through a lottery investment scheme.