Showing 1 - 10 of 1,659
Ex-National Office of Buddhism boss, actors to join temple saga
News, Wassayos Ngamkham, Published on 03/09/2025
» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.
Probe of disgraced ex-abbot Alongkot 'ongoing'
News, Wassayos Ngamkham, Published on 29/08/2025
» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
67 arrested in crackdown on triad-controlled prostitution ring in Hong Kong
Published on 11/08/2025
» Hong Kong police have arrested 67 people after an undercover operation found a triad group running membership clubs and bars that brought in sex workers from Thailand, Taiwan and mainland China.
US raises bounty on Venezuela's Maduro to $50m
AFP, Published on 08/08/2025
» WASHINGTON - The United States on Thursday doubled its bounty on Venezuelan President Nicolas Maduro -- who faces federal drug trafficking charges and whose most recent election victory was not recognised by Washington -- to $50 million.
Cyber police bust major gambling website, seize assets worth B56m
Published on 06/08/2025
» Police have seized cash, luxury cars and other assets, worth about 56 million baht in all, and arrested a man operating a major gambling website at a luxury house in Khlong Luang district of Pathum Thani.
Russian oligarch's superyacht to be auctioned in US
AFP, Published on 06/08/2025
» MIAMI - A luxurious superyacht seized by the US authorities from sanctioned Russian billionaire Suleiman Kerimov is headed to the auction block.
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.