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Search Result for “cash rebate scheme”

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THAILAND

Sukhumvit gold heist suspect nabbed after three-week chase

Online Reporters, Published on 19/02/2026

» A robber who stormed a gold shop in Bangkok's Sukhumvit area and vanished with a haul worth about 15 million baht has been arrested in Chiang Rai province after a three-week manhunt during which he repeatedly changed his appearance with caps and wigs to throw off pursuing officers.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

‘Tokyogurl’, ‘Cheerio’ charged in SEA Games cheating case

Online Reporters, Published on 13/02/2026

» The Crime Suppression Division has arrested a former national e‑sports athlete and her proxy player on computer‑crime charges stemming from a cheating scandal at the 33rd SEA Games, held in Bangkok last year.

THAILAND

Economic issues top public priorities for new government

Online Reporters, Published on 13/02/2026

» Tackling economic problems topped the wish list of people for a new government to be formed by the Bhumjaithai Party, with measures to reduce the cost of living high on their expectations, according to a KPI poll on Friday.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

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.

THAILAND

Party leaders end campaigns with pleas to vote

Online Reporters, Published on 07/02/2026

» Campaigning for Sunday’s general election drew to a close on Saturday evening, with leaders of the major parties making a last-minute dash around the capital region and urging the public to exercise their rights at the polls.

THAILAND

Vote-buying suspect held in Chiang Rai

Online Reporters, Published on 07/02/2026

» A former local councillor in Chiang Rai has been arrested for suspected vote-buying after being caught with 64,000 baht in 500- and 100-baht banknotes and sheets listing local names, according to Phan district police.

THAILAND

Sukhumvit gold heist mirrors 2019 case — suspect still in Bangkok

Online Reporters, Published on 04/02/2026

» Police say the 15‑million‑baht gold‑shop robbery on Jan 30 follows a modus operandi similar to a 2019 heist and believe the suspect remains in Bangkok after fleeing on a stolen, resprayed motorcycle.

THAILAND

BoT flags suspicious cash withdrawals, largest case hits B250m

Online Reporters, Published on 28/01/2026

» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.