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Search Result for “30 billion”

Showing 1 - 10 of 659

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

Police cuff two monks over rapes

News, Wassayos Ngamkham, Published on 21/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

Two Bangkok monks charged with abusing novices

Wassayos Ngamkham, Published on 20/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

THAILAND

Thailand steps up screening of ‘suspicious’ foreign nationals

Wassayos Ngamkham, Published on 14/03/2026

» The Thai Immigration Bureau has denied entry to more than 30 foreign individuals deemed suspicious after adopting heightened screening measures during the conflict in the Middle East.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

40 election complaints under review

News, Wassayos Ngamkham, Published on 12/03/2026

» The Office of the Ombudsman is reviewing 40 complaints related to the Feb 8 general election and will determine whether any cases should be forwarded to the Constitutional Court, Chief Ombudsman Songsak Saicheua said on Wednesday.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.

THAILAND

Online scams up again, investment fraud worst

Wassayos Ngamkham, Published on 09/03/2026

» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.