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Search Result for “alleged IO operations”

Showing 1 - 10 of 975

THAILAND

Attorney-General backs charges in Klatham MP's cases

Wassayos Ngamkham, Published on 08/04/2026

» The Attorney-General has ordered the prosecution of Klatham Party politician Chonnaput Naksua and two associates in separate cases linked to illegal online gambling and money laundering, with investigators instructed to bring all suspects to prosecutors for court action.

THAILAND

Sondhi gets four-month prison term

News, Wassayos Ngamkham, Published on 08/04/2026

» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Police nab 145,500 in nationwide drug blitz

News, Wassayos Ngamkham, Published on 28/03/2026

» A six-month nationwide anti-drug crackdown resulted in over 145,500 arrests and the seizure of nearly 700 million methamphetamine pills, police reported.

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

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

40 election complaints under review

News, Wassayos Ngamkham, Published on 12/03/2026

» The Office of the Ombudsman is reviewing 40 complaints related to the Feb 8 general election and will determine whether any cases should be forwarded to the Constitutional Court, Chief Ombudsman Songsak Saicheua said on Wednesday.