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Search Result for “$3 million”

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THAILAND

CIB busts illegal food factory, exposing falsified expiration dates on boxed UHT milk

Wassayos Ngamkham, Published on 31/12/2025

» Hua Hin: The Central Investigation Bureau (CIB) has raided an illegal food operation in Prachuap Khiri Khan province, exposing falsified expiration dates on boxed UHT milk and unlicensed food production for online sale.

THAILAND

Drug network assets seized

News, Wassayos Ngamkham, Published on 31/12/2025

» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

JKN Global chief handed 2 years in absentia

News, Wassayos Ngamkham, Published on 28/12/2025

» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.

THAILAND

Military officers quizzed in Cambodia leaders case

News, Wassayos Ngamkham, Published on 28/12/2025

» NAKHON RATCHASIMA: Senior prosecutors have joined Police Region 3 to question military officers as witnesses in a criminal case alleging that senior Cambodian leaders ordered cross-border attacks that caused Thai civilian casualties.

THAILAND

Thai woman in child prostitution case extradited from Taiwan

Wassayos Ngamkham, Published on 23/12/2025

» Police on Tuesday arrested a Thai woman accused of forcing her 12-year-old daughter into prostitution in Japan, after she was extradited from Taiwan.

THAILAND

Thai woman arrested in Taiwan returns to face child prostitution charges

Wassayos Ngamkham, Published on 23/12/2025

» Authorities anticipate the return of a Thai woman on Tuesday, who is accused of forcing her 12-year-old daughter into prostitution at a massage parlour in Japan this year.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

Former Olympic boxing champion Manus arrested for lottery quota fraud

Wassayos Ngamkham, Published on 19/12/2025

» Former Olympic gold medalist Manus Boonjumnong, who had been on the run since being convicted of lottery quota fraud, was arrested in Nonthaburi on Friday.

THAILAND

Meta targets AI-driven scams in Asia

News, Wassayos Ngamkham, Published on 18/12/2025

» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.