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Search Result for “9 basil fund”

Showing 1 - 10 of 255

THAILAND

Activist Atchariya granted bail in B2.5m extortion case

Wassayos Ngamkham, Published on 22/04/2026

» Crime victims’ rights activist Atchariya Ruengrattanapong has been released on bail after appearing in court to answer charges in connection with an alleged 2.5-million-baht extortion plot targeting people involved in the justice process.

THAILAND

Attorney-General backs charges in Klatham MP's cases

Wassayos Ngamkham, Published on 08/04/2026

» The Attorney-General has ordered the prosecution of Klatham Party politician Chonnaput Naksua and two associates in separate cases linked to illegal online gambling and money laundering, with investigators instructed to bring all suspects to prosecutors for court action.

THAILAND

Ex-Move Forward MP sentenced to jail for election fraud

Wassayos Ngamkham, Published on 09/03/2026

» RAYONG — The Rayong Provincial Court on Monday sentenced Nakhonchai Khunnarong, former MP of the now-defunct Move Forward Party (MFP), to one year in prison without suspension for contesting the 2023 general election despite being disqualified and for giving false information to an election official.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

Abuse complaints latest legal headache for ‘Big Joke’

Wassayos Ngamkham, Published on 21/01/2026

» Police say they expect to question more witnesses as well as victims of alleged abuse committed by former deputy police chief Surachate “Big Joke” Hakparn against his subordinates.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

THAILAND

Reporter's death ruled suicide

News, Wassayos Ngamkham, Published on 14/12/2025

» Police have concluded Channel 8 journalist Nattawut Ponglangka took his own life by ingesting potassium cyanide, following a detailed investigation that has led to one charge.

THAILAND

Scam falsely cites Trump

Wassayos Ngamkham, Published on 30/11/2025

» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.

THAILAND

Net tightens on cyber scams

News, Wassayos Ngamkham, Published on 18/11/2025

» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.