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Search Result for “money laundering network”

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THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

SUSTAINABILITY

Khon Kaen locals convert plastic waste into fuel

News, Chakkrapan Natanri, Published on 30/03/2026

» Local authorities in Khon Kaen have launched a pilot initiative to convert plastic waste into fuel, aiming to help communities reduce fuel expenses amid soaring petrol prices.

THAILAND

Singaporean scam suspect arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 20/11/2025

» A Singaporean man wanted in his home country in connection with a Cambodia-based scam operation has been arrested in northeastern Thailand, where he had fled to hide in his Thai wife’s house in Khon Kaen.

THAILAND

Body of Thai woman returned to Thailand from Cambodia's Poipet

Chakkrapan Natanri, Published on 02/11/2025

» The body of a 27-year-old Thai woman who was found dead in Poipet last Wednesday was returned to her native province of Khon Kaen in the Northeast on Saturday evening.

THAILAND

Millions of meth pills seized from sealed warehouse

Chakkrapan Natanri, Published on 13/08/2025

» SAKON NAKHON - Police have seized five million methamphetamine  pills from a pickup truck parked in a rented, shuttered warehouse in Kham Ta Kla district of this upper northeastern province.

THAILAND

Fake trading firm a front for B3.2bn gambling website

Chakkrapan Natanri, Published on 19/04/2025

» Cybercrime police have arrested six Thais who allegedly created a non-existent agricultural trading company as a front for a major gambling website with over 3.2 billion baht in circulation.

THAILAND

Jail term for Bhumjaithai MP on B405m embezzlement

Chakkrapan Natanri, Published on 17/04/2025

» KHON KAEN: The Khon Kaen Provincial Court on Thursday sentenced Bhumjaithai Party MP for Khon Kaen Ekarat Changlao to almost 13 years in jail for involvement in 405-million-baht embezzlement at Khon Kaen Teachers Saving Cooperative.

THAILAND

Prison escapee caught in Khon Kaen

Chakkrapan Natanri, Published on 30/01/2025

» KHON KAEN: Drug convict Somporn Pornmaha was arrested in his native province of Khon Kaen on Wednesday night after his escape from jail in Nakhon Ratchasima on Monday.

THAILAND

Thai uni probes monk over role in 'Nong Carrot' scam

News, Chakkrapan Natanri, Published on 23/10/2024

» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.

THAILAND

Motorbike thieves arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 30/09/2024

» KHON KAEN - Two alleged motorcycle thieves have been arrested in separate investigations into a string of bike thefts in the province, police said on Monday.