Showing 1 - 4 of 4
Police bust billion-baht gambling site, multiple arrests
News, Wassayos Ngamkham, Published on 03/03/2025
» Police have arrested 13 people for alleged involvement in a gambling website which generated more than 1.6 billion baht each year, and impounded assets held by them worth 20 million-baht.
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
PWO official has B5.1m in assets held
News, Aekarach Sattaburuth, Published on 19/09/2024
» The Criminal Court for Corruption and Misconduct Cases Region 3 has ordered the confiscation of assets worth 5.1 million baht from a Public Warehouse Organisation (PWO) official in an unusual-wealth case, the National Anti-Corruption Commission (NACC) said on Wednesday.