Showing 1 - 10 of 15
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Killer of ex-Cambodian MP won't reveal mastermind, fears for safety: police
Post Reporters, Published on 12/01/2025
» The gunman who killed a former Cambodian opposition MP in inner Bangkok last week refused to reveal the mastermind behind the assassination out of fear for his family's safety, according to police.
'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Major Asian call scam suspect extradited from Albania to Thailand
Post Reporters, Published on 27/07/2022
» The alleged second-in-command of a major Taiwanese call scam gang extradited from Albania has arrived back in Thailand to face prosecution for fraud committed against victims in Thailand and other countries in Asia, the Office of the Attorney-General announced.
Contractor appears in US court in fraud case
News, Post Reporters, Published on 12/03/2021
» A Thai woman extradited to the United States and accused of participating in a US$5 million (152.7 million baht) scheme by Glenn Defense Marine Asia (GDMA) to defraud the US navy made her first appearance in court on Monday, according to the US Department of Justice (DoJ).
Court refuses US bid to extradite Thai fraud suspect
News, Post Reporters, Published on 14/08/2019
» The Criminal Court has refused a request to extradite a Thai woman accused of colluding in fraud in the sale of fuel to a visiting US warship in 2011.
Bahrain values Thai ties, says FM
News, Post Reporters, Published on 13/02/2019
» Foreign Minister Don Pramudwinai says good relations between Thailand and Bahrain helped extricate Thailand from the controversy surrounding the Bahraini extradition request for footballer Hakeem al-Araibi, who has refugee status in Australia.
Araibi's lawyers mull new bail bid
News, Post Reporters, Published on 11/02/2019
» The legal team representing Hakeem al-Araibi, 25, is considering filing a new bail request for the refugee Bahraini footballer on Wednesday, Nadthasiri Bergman, one of the lawyers in the team said Sunday.
Araibi has new ally in Twitter
Post Reporters, Published on 06/02/2019
» The government insisted Tuesday that the justice system must be allowed to run its course in the case involving the extradition of Bahraini footballer Hakeem al-Araibi, as a social media campaign against his extradition using the hashtag #BoycottThailand gathers steam.