Showing 1 - 10 of 241
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Duo testify after death of reporter
Wassayos Ngamkham, Published on 07/12/2025
» Two close friends of Channel 8 TV reporter Nattawut Ponglangka who joined him for dinner on the night before he was found dead have told police the gathering was calm and ordinary, with no signs that Nattawut intended to take his own life.
DUP..Lethal dose of cyanide found in reporter's body
News, Wassayos Ngamkham, Published on 07/12/2025
» Police will question four individuals believed to hold vital information about the death of Channel 8 reporter Nattawut Ponglangka, after forensic results confirmed he had ingested cyanide.
Woman faces arrest for pimping kid
News, Wassayos Ngamkham, Published on 25/11/2025
» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.
Financial probe sought into former remand prison chief
News, Wassayos Ngamkham, Published on 25/11/2025
» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.
11 arrested for procuring schoolgirls for prostitution in Greater Bangkok
Wassayos Ngamkham, Published on 03/11/2025
» Eleven people, mostly women, have been arrested in multiple raids for allegedly procuring schoolgirls for a sex service operating under the guise of a modelling agency.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
DSI to probe scams allegedly involving politicians
News, Wassayos Ngamkham, Published on 23/10/2025
» The Department of Special Investigation (DSI) will set up a special committee to investigate all major scam-related cases nationwide, says Justice Minister Pol Lt Gen Rutthapon Naowarat.