Showing 1 - 6 of 6
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
Two alleged yakuza held for abduction, extortion
Wassayos Ngamkham, Published on 06/11/2024
» Two Japanese men accused of abducting a compatriot and extorting money from him before physically assaulting and forcing him to eat faeces have been arrested at a resort in Chon Buri.
Chinese businessmen abducted, ransomed for B12m
Wassayos Ngamkham, Published on 21/10/2024
» Police are hunting an armed gang that allegedly abducted two Chinese businessmen from their office in Bangkok and ransomed them for about 12 million baht on Saturday.
Chinese fraudster arrested in Bangkok
News, Wassayos Ngamkham, Published on 08/10/2024
» A Chinese woman who evaded arrest warrants in China for public fraud by having a face-lift was arrested in Bangkok on Monday.
Rakesh Saxena freed from jail, will be deported
Wassayos Ngamkham, Published on 10/09/2024
» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.