Showing 1 - 10 of 233
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Chinese-controlled coconut firms keeping Thai farmers poor
Wassayos Ngamkham, Published on 10/03/2026
» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.
Illegal Chinese caught with hundreds of mobile phones
Wassayos Ngamkham, Published on 16/02/2026
» PRACHIN BURI - Highway police arrested eight illegal Chinese migrants and seized 283 mobile phones on a highway near the Cambodian border in this eastern province.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
All overhead-crane collapse train victims identified
Wassayos Ngamkham, Published on 18/01/2026
» NAKON RATCHASIMA - All bodies of the victims of the railway crane collapse on Jan 14 have been identified and authorities closed the verification centre on Sunday.
Bail recipients get counselling
News, Wassayos Ngamkham, Published on 03/01/2026
» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.
Bank records in temple case under review
News, Wassayos Ngamkham, Published on 24/09/2025
» The Central Investigation Bureau (CIB) is awaiting bank statements to verify financial transactions worth 500 million baht linked to Wat Na Pa Phong in Pathum Thani, with the possibility of issuing warrants against individuals tied to scrutiny of the temple's accounts.
Abbot sends temple cash details to CIB
News, Wassayos Ngamkham, Published on 23/09/2025
» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.