Showing 1 - 10 of 139
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Alleged extortionist denies charges in iCon Group direct sales saga
Wassayos Ngamkham, Published on 17/11/2024
» A woman denied all charges and remained tight-lipped after hours of questioning over alleged extortion in The iCon Group direct sales saga, according to police.
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.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Over 2,000 The iCon Group complaints reported, damages worth B841m
Wassayos Ngamkham, Published on 18/10/2024
» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.
Accusation sees judge benched
News, Wassayos Ngamkham, Published on 17/09/2024
» The Judicial Commission on Monday suspended a senior judge accused of molesting a female court worker in June.
Court worker alleges senior judge molested her
News, Wassayos Ngamkham, Published on 13/07/2024
» A female court stenographer who claimed to have been molested by a senior judge has lodged a complaint with the Crime Suppression Division (CSD) to bring him to justice.
Cops arrest 6 in drug raids
News, Wassayos Ngamkham, Published on 04/01/2023
» Narcotics Suppression Bureau (NSB) police arrested six suspects and impounded about 230 million baht in assets in a major drug suppression operation across nine provinces.
B230m assets impounded, arrests in major drug suppression operation
Wassayos Ngamkham, Published on 03/01/2023
» Narcotics Suppression Bureau police arrested six suspects and impounded about 230 million baht worth of assets in a major drug suppression operation in nine provinces.
CSD raids target online casino 'mafia'
News, Wassayos Ngamkham, Published on 15/11/2022
» Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.