Showing 1 - 10 of 74
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Gambling website administrator arrested at Don Mueang airport after fleeing border clashes
Wassayos Ngamkham, Published on 19/12/2025
» A 25-year-old alleged gambling website administrator working in Cambodia has been arrested at Don Mueang airport in Bangkok after fleeing clashes along the Thai-Cambodian border.
Thaksin kin vow to fight
News, Wassayos Ngamkham, Published on 18/11/2025
» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.
Supreme Court orders B17bn tax on Thaksin
Wassayos Ngamkham, Published on 17/11/2025
» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
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.
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).
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.
'Sika Golf' hit with online gambling rap
News, Wassayos Ngamkham, Published on 25/07/2025
» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.