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Search Result for “1mdb deals”

Showing 1 - 10 of 17

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

Suspects in Thai temple embezzlement case 'amassed a fortune'

News, Wassayos Ngamkham, Published on 25/05/2025

» Authorities investigating a high-profile embezzlement case at Wat Rai Khing have uncovered suspicious property acquisitions worth more than 40 million baht by Aranyawan Wangthapan, 28, within a single year.

THAILAND

Senator raises hackles with call to curb social media

Wassayos Ngamkham, Published on 07/09/2024

» Senator Keskamol Pleansamai has caused a stir by proposing that a regulatory body be established to monitor social media content and that legal action be taken against those responsible for any harmful or illegal content.

THAILAND

Piyabutr faces podcast woes

Wassayos Ngamkham, Published on 10/01/2024

» Nang Loeng Police Station has charged Piyabutr Saengkanokkul, secretary-general of the Progressive Movement, for his podcast on Clubhouse in March 2021.

THAILAND

Consumer scams cost B140m in July

News, Wassayos Ngamkham, Published on 07/08/2023

» Online goods and service purchase scams, particularly ones involving fake restaurant reservations, cost more than 140 million baht in damages to consumers in July, the Cyber Crime Investigation Bureau (CCIB) warned on Sunday.

THAILAND

80 charges await 'Aem Cyanide'

News, Wassayos Ngamkham, Published on 07/06/2023

» Alleged serial killer Sararat "Aem Cyanide" Rangsiwuthaporn will be hit with at least 80 more criminal charges for her actions, according to deputy national police chief Pol Gen Surachate Hakparn.

THAILAND

Vietnamese man held for fake land deals

Wassayos Ngamkham, Published on 06/05/2023

» Authorities have arrested a Vietnamese man accused of holding a fake Thai ID card and falsifying land documents to sell other people's plots via auction in three northeastern provinces.

THAILAND

Post-Covid spike brings trafficking to fore

News, Wassayos Ngamkham, Published on 27/02/2023

» The Anti-Trafficking in Persons Division (ATPD) has set its sights on Tier 1 recognition in the US Trafficking in Persons Report, or TIP Report, ahead of the next review round.

THAILAND

Kanokwan banned by court

News, Wassayos Ngamkham, Published on 23/02/2023

» The Supreme Court has found former deputy education minister Kanokwan Vilawan guilty of committing a serious violation of ethics in connection with a land scandal, as alleged by the National Anti-Corruption Commission (NACC).

BUSINESS

Saxena's last appeal thrown out

News, Wassayos Ngamkham, Published on 13/09/2022

» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.