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Search Result for “criminal charges”

Showing 1 - 10 of 1,390

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Wildlife seized from Thais linked to Indian smugglers

Online Reporters, Published on 02/04/2026

» Many protected, endangered animals — sulcata tortoises, Patagonian hares and capybaras — have been seized after authorities raided a house in Samut Songkhram belonging to two Thais said to be linked to an Indian wildlife trafficking network.

THAILAND

Ex-rescue volunteer admits indecent assault on actress

Online Reporters, Published on 02/04/2026

» A former rescue volunteer has admitted to indecently assaulting actress Gulasatree “Christine” Michalsky in her condominium room in Bangkok while she was experiencing a medical emergency and was unable to move, Khlong Tan police said on Thursday.

THAILAND

People’s Party preparing defence in ethics case

Online Reporters, Published on 31/03/2026

» The People’s Party has outlined a three-part defence strategy as it prepares for a possible Supreme Court hearing in the high-profile ethics case involving 44 former MPs of its predecessor, the now-dissolved Move Forward Party (MFP).

THAILAND

Express delivery services raise charges

Online Reporters, Published on 31/03/2026

» Three major express delivery services have announced they will increase charges by three baht from Wednesday due to rising fuel costs - KEX, J&T and Flash.

THAILAND

85,000 litres of smuggled diesel seized from vessel in Sattahip

Online Reporters, Published on 28/03/2026

» Authorities have seized 85,000 litres of diesel from a vessel in Sattahip district of Chon Buri province after the fuel’s origin could not be verified.

THAILAND

Anutin: New government to be in place next week

Online Reporters, Published on 28/03/2026

» Prime Minister Anutin Charnvirakul has confirmed that the list of cabinet ministers will be submitted for royal endorsement on Monday, saying all qualification issues have been resolved and a new government will be in place next week.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.