Showing 1 - 10 of 24
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
B60m in assets handed over to Wat Rai Khing
News, Wassayos Ngamkham, Published on 27/06/2025
» The Central Investigation Bureau (CIB) has handed over nearly 60 million baht in assets to Wat Rai Khing amid an ongoing corruption case involving the temple's former abbot.
Couple arrested in Bangkok for selling impure gold amulets
Wassayos Ngamkham, Published on 30/09/2024
» Bangkok police have arrested a couple known as Mae Tuck and Pa Bia, sellers of allegedly impure gold amulets, on suspicion of public fraud, computer crime and false advertising.
B329m in assets seized from gambling ring
Wassayos Ngamkham, Published on 29/02/2024
» Police have seized cash, luxury cars and other assets worth 329 million baht and arrested four people who are said to be part of a major online gambling network.
B150-million gambling network busted
Wassayos Ngamkham, Published on 10/05/2023
» Police have arrested 10 more members of an online baccarat gambling network with more than 150 million baht in circulation during raids in Bangkok and two nearby provinces
Tax bribery case investigators eye 10 more capital officials
News, Wassayos Ngamkham, Published on 08/04/2023
» Police have found that more than 10 officials were involved in the case of a senior Ratchathewi district official in Bangkok who allegedly took bribes from many business operators.
Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
B230m assets impounded, arrests in major drug suppression operation
Wassayos Ngamkham, Published on 03/01/2023
» Narcotics Suppression Bureau police arrested six suspects and impounded about 230 million baht worth of assets in a major drug suppression operation in nine provinces.
CSD raids target online casino 'mafia'
News, Wassayos Ngamkham, Published on 15/11/2022
» Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.
500 online gambling websites targeted by CSD raids
Wassayos Ngamkham, Published on 14/11/2022
» Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.