Showing 1 - 10 of 40
Former Thai police chief accused of taking bribes
Wassayos Ngamkham, Published on 24/10/2025
» The Police Complaints Review Board (PCRB) has reportedly found grounds to accuse former national police chief Torsak Sukvimol and more than 200 other officers of disciplinary offences linked to bribes from online gambling networks.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
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.
Thai police seize B70m worth of assets from celebrity lawyer
Wassayos Ngamkham, Published on 11/11/2024
» Police have seized assets totalling over 70 million baht from celebrity lawyer Sittra "Tam" Biabungkerd, 44, who is facing charges of fraud and money laundering.
Lawyer, wife arrested for alleged fraud, money-laundering
Wassayos Ngamkham, Published on 07/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.
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.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Big Joke will be treated fairly: PM
News, Wassayos Ngamkham, Published on 20/04/2024
» Prime Minister Srettha Thavisin says Pol Gen Surachate Hakparn, aka "Big Joke", who is suspected of involvement in a high-profile money-laundering case, will be treated fairly after he signed an order suspending him from duty.
Complaint filed against police chief Torsak
Wassayos Ngamkham, Published on 01/04/2024
» Lawyer Sittra Biabungkerd on Monday filed a police complaint against national police chief Pol Gen Torsak Sukvimol and his wife, and the owners of two mule accounts, accusing them of money laundering.