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Search Result for “Complainant”

Showing 1 - 10 of 39

THAILAND

Ex-People's Party MP gets prison term for forged conscription exemption

Wassayos Ngamkham, Published on 16/12/2025

» Former People’s Party MP Jirat Thongsuwan was sentenced to two years in prison by the Criminal Court on Tuesday, with no suspension, for using a forged official document exempting him from military service.

THAILAND

Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife 

Wassayos Ngamkham, Published on 12/12/2025

» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.

THAILAND

Abbot faces probe over cash, women

News, Wassayos Ngamkham, Published on 20/09/2025

» Police are investigating financial transactions totalling around 500 million baht linked to the abbot of Wat Na Pahpong, a prominent temple in Pathum Thani, and also his relationships with women.

THAILAND

Thai homebuyers sue developer for fraud, over B300m damaged

Wassayos Ngamkham, Published on 18/09/2025

» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.

THAILAND

Police arrest 'mastermind' behind huge fraud scheme

News, Wassayos Ngamkham, Published on 20/08/2025

» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).

THAILAND

Police send Hun Sen’s leaked phone call case to prosecutors, Interpol notice possible

Wassayos Ngamkham, Published on 14/07/2025

» Cyber crime investigation police on Monday sent their case concerning a leaked phone call between Prime Minister Paetongtarn Shinawatra and Cambodian Senate President Hun Sen to public prosecutors, who are considering requesting Interpol arrest warrants.

THAILAND

Thaksin attends Criminal Court for lese-majeste hearing

Wassayos Ngamkham, Published on 01/07/2025

» Former prime minister Thaksin Shinawatra appeared at the Criminal Court on Tuesday to hear testimony by prosecution witnesses in a lese-majeste case that arose from an interview he gave in South Korea in 2015.

THAILAND

Oppo, Realme users file charges against pre-installed loan apps

Wassayos Ngamkham, Published on 21/01/2025

» Phone users accompanied by representatives of the Thailand Consumers Council (TCC) on Tuesday filed a complaint with police  about alleged offences through pre-installed loan apps in their Oppo and Realme phones.

THAILAND

Chinese teen arrested for alleged call centre scam

Wassayos Ngamkham, Published on 25/12/2024

» A 19-year-old Chinese youth accused of involvement in a call centre scam was arrested during police raids in Bangkok on Wednesday.

THAILAND

Two alleged yakuza held for abduction, extortion

Wassayos Ngamkham, Published on 06/11/2024

» Two Japanese men accused of abducting a compatriot and extorting money from him before physically assaulting and forcing him to eat faeces have been arrested at a resort in Chon Buri.