Showing 1 - 7 of 7
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Man arrested with fake dollar bills worth B2.8m
Wassayos Ngamkham, Published on 21/01/2024
» BURI RAM: Police arrested a man, 53, for allegedly supplying fake US dollar bills with a total value equivalent to 2.8 million baht in this northeastern province.
Duo arrested with fake dollar bills worth B2.8m
Wassayos Ngamkham, Published on 17/01/2024
» BURI RAM: Police have arrested two men with fake US dollar banknotes with a combined denomination value equivalent to 2.8 million baht.
More arrests, uncovered wealth in monk's embezzlement
Wassayos Ngamkham, Published on 09/05/2023
» Police have arrested five monks and a driver of Wat Pa Dhammakiri in Pak Chong district of Nakhon Ratchasima province for their alleged involvement in a 300-million-baht embezzlement scandal. The case involves a former high-profile monk Phra Ajarn Khom, now known as Khom Khongkaeo.
Rail co-op fund chiefs face B2.8bn thievery rap
News, Wassayos Ngamkham, Published on 28/11/2020
» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for allegedly colluding in the embezzlement of 2.8 billion baht from their members' fund.
Nine arrests over B2.8bn Railway Club Cooperative embezzlement
Wassayos Ngamkham, Published on 27/11/2020
» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for alleged collusion in the embezzlement of 2.8 billion baht of members' funds.
Korean held over billion-baht online gambling operation
Wassayos Ngamkham, Published on 02/04/2019
» Police have detained a man wanted in South Korea on charges of operating an illegal online gambling network, with bets totalling about 2.8 billion baht.