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Search Result for “Facilitate”

Showing 1 - 10 of 36

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

THAILAND

Cops, lawyers probed after Chinese detainees let go

News, Wassayos Ngamkham, Published on 14/01/2026

» The Immigration Bureau (IB) has opened an investigation into whether police officers, lawyers or other officials were involved in the allegedly unlawful release of two Chinese detainees.

THAILAND

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

Senior officials arrested in bribe sting in Prachin Buri

News, Wassayos Ngamkham, Published on 12/11/2025

» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.

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 form fact-finding panel to probe PGH medics accused of helping Thaksin

News, Wassayos Ngamkham, Published on 05/08/2025

» National police chief Pol Gen Kittharath Punpetch has appointed a fact-finding committee to investigate alleged misconduct involving two senior officers -- Police Deputy Commissioner Pol Lt Gen Sophonrat Singhajaru, a former Police General Hospital (PGH) chief physician, and current chief physician Pol Lt Gen Taweesilp Wechawitarn.

THAILAND

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.

THAILAND

Senior policemen in Tak shunted over scam suspicions

Wassayos Ngamkham, Published on 11/02/2025

» Two senior Thai police officers well known in the border areas of Tak province have been transferred to Bangkok, pending further investigations into possible links with gambling activities and human trafficking in Myanmar.

THAILAND

Thai govt hails use of 1441 cybercrime hotline

Wassayos Ngamkham, Published on 22/12/2024

» The damages caused by cybercrime have plummeted by 44% since the 1441 Anti-Online Scam Operation Centre (AOC) Hotline was established last year, according to the Ministry of Digital Economy and Society.

THAILAND

Thailand's biggest call scam centre boss arrested near Cambodia

Wassayos Ngamkham, Published on 02/12/2024

» Police on Monday arrested a Chinese man suspected of heading Thailand's largest call scam facility near the border with Cambodia.