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Search Result for “indictments”

Showing 1 - 8 of 8

THAILAND

Lawyer Sittra indicted for fraud, first court hearing Feb 7

Online Reporters, Published on 30/01/2025

» The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six associates in connection with a fraud case involving Jatuporn "Madame Oy" Ubonlert, with a court order to repay 111 million baht.

THAILAND

Senior officials arrested for sale of seized frozen fish

Online Reporters, Published on 15/06/2023

» Five state officials and two civilians have been arrested for their alleged involvement in the sale of frozen fish seized from an illegal, unreported and unregulated fishing (IUU) vessel.

THAILAND

Celebrity couple in Forex-3D crosshairs

Online Reporters, Published on 14/02/2023

» The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.

THAILAND

Chaiwat hits back at PACC over Kaeng Krachan burning

Online Reporters, Published on 26/02/2021

» A former Kaeng Krachan National Park chief has broken his silence after the Public Sector Anti-Corruption Commission (PACC) moved to ban him from the civil service for allegedly leading other officials to burn the houses of Karen villagers a decade ago.

THAILAND

Accused 'BoT' scam artist denied bail

Online Reporters, Published on 16/11/2019

» The Criminal Court has refused to grant bail to a woman who claimed supernatural powers, along with five others accused of duping many followers out of at least 500 million baht.

THAILAND

Bangkok bombings suspects arraigned in court

Online Reporters, Published on 08/11/2019

» Prosecutors have arraigned three suspects in the Criminal Court on 11 charges over the bombings in Bangkok in early August when the city was hosting the Asean foreign ministers' meeting.

THAILAND

Premchai questioned by police about damage to forest

Online Reporters, Published on 21/03/2018

» Construction magnate Premchai Karnasuta met police on Wednesday to answer prosecutors' questions about damage he and other three suspects caused to the forest during their alleged hunting trip in a Kanchanburi wildlife sanctuary.

THAILAND

'Bangkok Shutdown' leaders arraigned for insurrection

Online Reporters, Published on 24/01/2018

» The Office of the Attorney-General on Wednesday arraigned nine former key members of the Democrat Party on multiple charges relating to the anti-Yingluck Shinawatra government protests in Bangkok in 2013-14.