Showing 1 - 10 of 103
'Lawyer Tum' gets confiscated funds back
News, Wassayos Ngamkham, Published on 25/02/2026
» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
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.
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.
Assets worth B10bn retrieved for embezzled Aids hospice temple
Wassayos Ngamkham, Published on 13/11/2025
» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.
Ex-hospital chief held over fund fraud
News, Wassayos Ngamkham, Published on 23/10/2025
» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.
Fugitive ex-official to face trial at home
News, Wassayos Ngamkham, Published on 29/09/2025
» The Office of the Attorney General (OAG), in cooperation with the Foreign Affairs Division of the Royal Thai Police and the National Anti-Corruption Commission (NACC), has secured the extradition of Nopparat Benjawatananun, a former chief of the National Office of Buddhism (NOB), from the United States.
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.
Ex-National Office of Buddhism boss, actors to join temple saga
News, Wassayos Ngamkham, Published on 03/09/2025
» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.
Probe into ex-abbot widens in hospice temple funds scandal
News, Wassayos Ngamkham, Published on 30/08/2025
» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).