Showing 1 - 10 of 21
JKN Global chief handed 2 years in absentia
News, Wassayos Ngamkham, Published on 28/12/2025
» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
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.
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.
Scam gang targeting Australians busted in Thailand
Wassayos Ngamkham, Published on 17/06/2025
» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
Thai woman arrested for links to B6bn romance scam
Wassayos Ngamkham, Published on 02/02/2025
» A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.
Course for Chinese ‘police volunteers’ investigated
Wassayos Ngamkham, Published on 03/01/2025
» The Metropolitan Police Bureau has summoned university lecturers for questioning about a controversial “volunteer police” training programme that charges Chinese nationals 38,000 baht per person.
'Many' suspects in resort land case
News, Wassayos Ngamkham, Published on 03/12/2024
» There are many suspects thought to be involved in the case of a luxury resort built on land reserved for landless farmers in Nakhon Ratchasima and Saraburi, said Pol Maj Gen Jaroonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB) yesterday.