Showing 1 - 8 of 8
Lawyer Sittra's employees held in B39m theft case
Wassayos Ngamkham, Published on 12/11/2024
» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot.
Lawyer accused in alleged B100m fraud confronts police
Wassayos Ngamkham, Published on 05/11/2024
» A high-profile lawyer accused of defrauding a Thai woman of part of a huge win in the Euromillions lotto has demanded investigators hurry up and question him, saying he's uncomfortable being followed around by police.
Online lotto chief charged with overpricing
Wassayos Ngamkham, Published on 02/02/2023
» The embattled chief executive of the Kong Salak Plus online lottery platform reported to police on Thursday to acknowledge charges of selling tickets at more than face value. He denied all charges and accused police of intimidating his clients.
Under-fire 'lotto chief' closes site, is charged
News, Wassayos Ngamkham, Published on 01/02/2023
» Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, turned himself in at the office of the Department of Special Investigation (DSI) on Tuesday after being accused of money laundering and providing an online gambling service.
CSD officers nab B600m lotto fraud suspect
News, Wassayos Ngamkham, Published on 23/05/2021
» Another suspect wanted in connection with a lottery investment fraud that caused an estimated 600 million baht in losses has been arrested in Samut Prakan.
Lotto scam targeted Facebook
News, Wassayos Ngamkham, Published on 04/05/2018
» A man from Kalasin who used a picture of the Government Lottery Office (GLO) board chairman to con Facebook users out of hundreds of thousands of baht was arrested on Wednesday in Nakhon Ratchasima's Pak Chong district, the Crime Suppression Division (CSD) said yesterday.
The techno trail that foiled lotto 'fraudsters'
News, Wassayos Ngamkham, Published on 12/03/2018
» The 30-million-baht lottery scandal recently took a significant step closer to being resolved after the police employed high-level software engineers to break through the security features and gather information from the mobile phones of the suspects in the case.
Lotto tussle to be settled next week
News, Wassayos Ngamkham, Published on 22/02/2018
» Results of an investigation into the 30-million-baht lottery ticket case involving a teacher and a retired policeman will be announced next Wednesday, national police chief Chakthip Chaijinda says.