Showing 1 - 9 of 9
Unauthorised fertiliser worth B8.5m seized
Wassayos Ngamkham, Published on 02/04/2022
» Police seized alleged unauthorised fertiliser worth 8.5 million baht during a raid of a business in Kamphaeng Phet province on Saturday.
Bitcoin duo insist they're innocent
News, Wassayos Ngamkham, Published on 30/08/2018
» A 27-year-old actor Jiratpisit "Boom" Jaravijit and his elder brother, Thanasit Jaravijit turned themselves in to the Crime Suppression Division (CSD) on Wednesday to acknowledge fraud charges in an alleged bitcoin scam.
21 Chinese arrested for illegal stock manipulation, promotion
Wassayos Ngamkham, Published on 27/06/2018
» Police arrested 21 Chinese nationals and a Thai on Tuesday for alleged manipulation of stocks and fraud on Chinese citizens.
CSD takes over Chuwong crash probe
News, Wassayos Ngamkham, Published on 18/08/2015
» National police chief Somyot Poompunmuang has ordered the Crime Suppression Division (CSD) to take over the investigation into the car crash that killed billionaire contractor Chuwong Sae Tang.
'No sign of struggle' in tycoon death
News, Wassayos Ngamkham, Published on 23/07/2015
» An autopsy on the slain billionaire contractor Chuwong Sae Tang revealed no sign of a struggle prior to his death in a car crash in Bangkok last month, a police source said.
'Ponzi scheme' nets B600m
News, Wassayos Ngamkham, Published on 07/12/2014
» The son of a former high-ranking government official has been arrested on fraud charges.
No bail for penny fraud suspects
Wassayos Ngamkham, Published on 21/08/2013
» The Criminal Court on Wednesday approved the detainment of the second Canadian suspect wanted by US authorities in connection with penny stock fraud, pending his extradition to the United States.
Stock scam expat arrested
News, Wassayos Ngamkham, Published on 20/08/2013
» A Canadian expat wanted by the US in connection with penny stock fraud was arrested at an apartment in Bangkok yesterday, a police source said.
Penny-stock scam expat arrested in Bangkok
Wassayos Ngamkham, Published on 19/08/2013
» A Canadian expat wanted by the US in connection with penny stock fraud was arrested at an apartment in Bangkok on Monday, a police source said.