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Search Result for “Condominium”

Showing 1 - 10 of 168

THAILAND

Police capture wanted Swede

Wassayos Ngamkham, Published on 20/01/2026

» PRACHUAP KHIRI KHAN: Immigration police have arrested a Swedish national, wanted on an Interpol Red Notice in connection with drug trafficking charges, in the resort town of Hua Hin.

THAILAND

Accused Malaysian scam boss arrested after fleeing Poipet

Wassayos Ngamkham, Published on 22/12/2025

» A Malaysian scam boss was arrested in Sa Kaeo province on Sunday after he fled Cambodia's Poipet township to escape the border conflict.

THAILAND

Former Olympic boxing champion Manus arrested for lottery quota fraud

Wassayos Ngamkham, Published on 19/12/2025

» Former Olympic gold medalist Manus Boonjumnong, who had been on the run since being convicted of lottery quota fraud, was arrested in Nonthaburi on Friday.

THAILAND

Thai court issues warrant for arrest of Cambodian senator

News, Wassayos Ngamkham, Published on 10/11/2025

» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.

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

Suspects arrested in loan fraud

News, Wassayos Ngamkham, Published on 28/06/2025

» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.

THAILAND

National Telecom lawyer asked to explain B12m cash stash

News, Wassayos Ngamkham, Published on 11/06/2025

» Police have confirmed that 12 million baht in cash found in a plastic box near a condominium's rubbish area in Nonthaburi belongs to Taweewat Sengkaew, a lawyer and adviser to the National Broadcasting and Telecommunications Commission (NBTC).

THAILAND

Suspects in Thai temple embezzlement case 'amassed a fortune'

News, Wassayos Ngamkham, Published on 25/05/2025

» Authorities investigating a high-profile embezzlement case at Wat Rai Khing have uncovered suspicious property acquisitions worth more than 40 million baht by Aranyawan Wangthapan, 28, within a single year.

THAILAND

First summonses served in Senate vote-rigging probe

Wassayos Ngamkham, Published on 09/05/2025

» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.

THAILAND

‘Nominees’ linked to B2bn condo development

Wassayos Ngamkham, Published on 01/05/2025

» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.