Showing 1 - 3 of 3
'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.
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.