Showing 1 - 10 of 10
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.
Engineer with PhD loses over B8m to scammers pretending to be from DSI
Online Reporters, Published on 02/05/2025
» A 32-year-old engineer with a PhD degree claimed scammers had duped him into transferring more than 8 million baht to their accounts.
Heroin found in perfume bottles at airport
Online Reporters, Published on 17/02/2024
» SAMUT PRAKAN - An American man was arrested at Suvarnabhumi airport after customs officials found 1.1 kilogrammes of heroin hidden inside perfume bottles.
Ex-TAT governor loses final appeal against long prison sentence
Online Reporters, Published on 16/11/2020
» The bribery case over the hosting of the Bangkok International Film Festival came to an end on Monday, when the Supreme Court upheld long prison sentences for former Tourism Authority of Thailand governor Juthamas Siriwan and her daughter.
B467m seized from Victoria's Secret owner, manager
Online Reporters, Published on 27/12/2019
» The Civil Court has confiscated assets worth 467 million baht from people who ran Victoria's Secret massage parlour on the ground the wealth was acquired through human trafficking.
B896m asset seizure ordered in G2G rice case
Online Reporters, Published on 17/05/2019
» The Supreme Court's Criminal Division for Holders of Political Positions on Friday ordered the seizure of assets worth more than 896 million baht from an aide to former commerce minister Boonsong Teriyapirom for being "unusually wealthy".
Ex-tourism chief loses appeal against 50-year jail term
Online Reporters, Published on 08/05/2019
» The Appeal Court has upheld the 50-year prison sentence given to former Tourism Authority of Thailand governor Juthamas Siriwan for demanding 62 million baht in bribes from American organisers of Bangkok film festivals.
Prosecutors want harsher charge for gun-wielding official
Online Reporters, Published on 23/11/2018
» Public prosecutors have advised police to lay a harsher charge against a senior official of the National Anti-Corruption Commission who pointed gun at a taxi driver last month.
PM-appointed Pattaya mayor Sontaya starts work
Online Reporters, Published on 28/09/2018
» New Pattaya mayor Sontaya Kunplome started work on Friday and announced policies to the Pattaya Council while critic Veera Somkwamkid complained strongly about conflict of interest.
Sin Sae Shogun gets 4,355 years for Wealth Ever fraud
Online Reporters, Published on 12/09/2018
» The Criminal Court on Wednesday sentenced Pasist Arinchapis, known as Sin Sae Shogun, and two other defendants each to 4,355 years in jail for public fraud in the sale of membership of their online food supplement company.