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Search Result for “accepting gifts”

Showing 1 - 10 of 39

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).

THAILAND

Thai homebuyers sue developer for fraud, over B300m damaged

Wassayos Ngamkham, Published on 18/09/2025

» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.

BUSINESS

Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn

Wassayos Ngamkham, Published on 14/09/2025

» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.

THAILAND

Agencies nab mayor for alleged kickbacks

News, Wassayos Ngamkham, Published on 04/09/2025

» Police and anti-corruption agencies have arrested the mayor of Tha Sila municipality in Sakon Nakhon province for allegedly extorting money from contract workers in exchange for extended employment.

THAILAND

Crackdown on student visa abuse continues

Wassayos Ngamkham, Published on 23/08/2025

» The Immigration Bureau has intensified its scrutiny of foreign nationals entering the country on student visas, following the discovery that thousands had obtained visas without studying to earn them.

THAILAND

Asst district chief held on extortion rap

News, Wassayos Ngamkham, Published on 01/07/2025

» CHIANG MAI: The assistant chief of San Sai district has been arrested for extortion following complaints from migrant worker brokers in the northern province.

THAILAND

SAO victim compensation payments begin

News, Wassayos Ngamkham, Published on 16/04/2025

» The Interior Ministry will begin distributing compensation of 100,000 baht per victim to families affected by the collapse of the State Audit Office (SAO) building. The first round of disbursements is on Friday.

THAILAND

Engineer caught taking bribe

News, Wassayos Ngamkham, Published on 24/01/2025

» A Bangkok Metropolitan Administration (BMA) engineer has been caught red-handed while accepting a bribe in his office to approve a community mall project, according to Pol Gen Adis Ngamchitsuksri, an adviser to the city governor.

THAILAND

Golden promises fail to measure up

Wassayos Ngamkham, Published on 14/10/2024

» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.

THAILAND

Online gold sellers face fraud rap

News, Wassayos Ngamkham, Published on 27/09/2024

» Many people are looking to file a police complaint against a high-profile online retailer who allegedly sold substandard gold jewellery to customers.