Showing 1 - 10 of 3,606
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.
DSI seeks charges over drug precursors
News, Wassayos Ngamkham, Published on 28/02/2026
» The Department of Special Investigation (DSI) has forwarded a major narcotics-related case to public prosecutors, seeking charges against suspects linked to the possession of 800 tonnes of chemical precursors allegedly capable of producing up to 1 billion methamphetamine pills.
Panel targets gold bribe case
News, Post Reporters, Published on 28/02/2026
» The President of the Supreme Court has appointed a nine-member independent inquiry panel to investigate allegations of bribery with gold involving a commissioner of the National Anti-Corruption Commission (NACC).
French prosecutors probe Al-Fayeds over sex trafficking
AFP, Published on 27/02/2026
» PARIS (FRANCE) - He traded on the glamour of owning Harrods, the Paris Ritz and luxury yachts, but Mohamed Al-Fayed was at the centre of a dark web of alleged abuse, say French lawyers for women who liken him to US sexual predator Jeffrey Epstein.
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.
Imprisoned Hong Kong tycoon Jimmy Lai wins rare appeal
Published on 26/02/2026
» A Hong Kong court has overturned former media mogul Jimmy Lai’s conviction in a fraud case, in a rare win for the pro-democracy advocate serving a 20-year sentence for national security charges.
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.
'Lawyer Tum' asset grab bid under review
News, Post Reporters, Published on 26/02/2026
» The Office of the Attorney General (OAG) is examining the Civil Court's decision this week to dismiss the state's petition to seize assets belonging to Sittra Biabungkerd, known as "Lawyer Tum", and his wife, valued at 71–74 million baht.
Teacher accused of sexual assaults on four students
Gary Boyle, Published on 25/02/2026
» Four families have filed complaints with the Pavena Foundation for Children and Women, alleging that their sons, all 12-year-old Grade 6 students, were sexually assaulted by a male teacher.
'Lawyer Tum' gets confiscated funds back
News, Wassayos Ngamkham, Published on 25/02/2026
» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.