Showing 1 - 10 of 146
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Online Reporters, Published on 28/01/2026
» SURAT THANI - A 35-year-old Danish man has been arrested on charges of breaking into the home of a Chinese businessman on Koh Samui and stealing a safe containing land title deeds and construction licences for properties worth an estimated 100 million baht.
Online Reporters, Published on 17/12/2025
» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to depart Thailand using a fake Mexican passport.
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Online Reporters, Published on 03/12/2025
» Ten foreigners were arrested when caught illegally playing poker at a rented house on Koh Phangan in Surat Thani province on Tuesday night.
Online Reporters, Published on 13/11/2025
» The Interior Ministry has revoked the Thai citizenship of a son and two daughters of Kok An, a notorious Cambodian senator allegedly linked to crimes from gambling to human trafficking, money laundering and online scams.
Online Reporters, Published on 10/11/2025
» A German man arrested for reckless driving on Koh Phangan has been found to be on a criminal wanted list in his home country, police said.
Online Reporters, Published on 15/10/2025
» CHACHOENGSAO - A 69-year-old blind German man sat waiting for his wife at their home, unaware that she had taken her own life inside until a neighbour arrived on Tuesday evening.
Online Reporters, Published on 25/08/2025
» A popular Thai-German actress has been convicted and sentenced for drunk driving after being stopped In the early hours of Sunday at a police traffic checkpoint on Pradit Manutham Road in Bangkok.
Online Reporters, Published on 06/08/2025
» Dejphon Chansiri has come under increasing scrutiny due to the recent decline of Sheffield Wednesday. Whether it’s been stadium safety issues, questionable management decisions or financial problems, these issues have prompted the Thai businessman to announce his intention to sell the English football team for £100 million.