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Search Result for “Canvas Ventures”

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THAILAND

Actress Rybena 'Nana' arrested for fraudulent borrowing

Wassayos Ngamkham, Published on 03/12/2025

» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.

THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

THAILAND

Online gambling tycoon faces extradition

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

» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.

THAILAND

Latvian, 71, caught with heroin haul

News, Wassayos Ngamkham, Published on 24/06/2025

» A 71-year-old Latvian man was arrested at Suvarnabhumi airport after authorities found about three kilos of heroin concealed in his luggage during a transit stop en route to Malaysia, according to Pol Maj Gen Cherngron Rimphadee, commander of Immigration Division 2.

THAILAND

15th arrest in B16bn medical fraud case against Dr Boon

Wassayos Ngamkham, Published on 16/04/2025

» A woman suspect in the 16-billion-baht medical fraud case brought against Thon Buri Heathcare Group founder Dr Boon Vanasin was arrested on Wednesday morning.

THAILAND

DSI tracks down nominee suspects

News, Wassayos Ngamkham, Published on 05/04/2025

» The Department of Special Investigation (DSI) has identified three Thais suspected of acting as nominees holding shares in China Railway No.10 Thailand Co, which was awarded the contract to construct the State Audit Office's (SAO) 2.1-billion-baht building that collapsed in Bangkok during the earthquake on March 28.

THAILAND

Police apprehend man linked to Kamphaeng Phet family murder

News, Wassayos Ngamkham, Published on 16/02/2025

» A suspect in the murder of three family members, whose bodies were found in their pickup truck in Kamphaeng Phet recently after being missing for about a month, has been arrested.

THAILAND

Dr Boon Vanasin indicted for fraud

Wassayos Ngamkham, Published on 14/02/2025

» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.

THAILAND

13m speed pills seized in Prachuap Khiri Khan

News, Wassayos Ngamkham, Published on 01/10/2024

» Highway police seized over 13 million methamphetamine pills and arrested two couriers in Bang Saphan district of Prachuap Khiri Khan on Monday.

THAILAND

Raids net call centre gang's assets

News, Wassayos Ngamkham, Published on 13/01/2024

» The police, in partnership with the Digital Economy and Society Ministry (DES) and the Anti-Money Laundering Office (Amlo), have seized more than 1.2 billion baht's worth of assets believed to be linked to a call centre gang operated by a woman identified as Thararat, who has been prosecuted in multiple fraud cases.