Showing 1 - 7 of 7
Contractor Sino-Thai files defamation complaint against two MPs
Wassayos Ngamkham, Published on 20/10/2025
» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Local grocers headed accused Chinese fraudsters’ firms
Wassayos Ngamkham, Published on 01/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
CIB probes irregular trading of MORE shares, fraud suspected
News, Wassayos Ngamkham, Published on 17/11/2022
» The Central Investigation Bureau (CIB) has set up a committee to probe the irregular trading of More Return Plc (MORE) shares.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
Former deputy minister gets death penalty
Wassayos Ngamkham, Published on 01/07/2022
» The Appeals Court on Friday sentenced a former deputy minister of commerce to death, instead of life imprisonment as earlier imposed, for the murder of a judge's brother.
Cold-call car insurance deals exposed as fraudulent
Wassayos Ngamkham, Published on 24/01/2018
» Thirty people sought legal action from the Crime Suppression Division (CSD) in Bangkok on Wednesday against a former insurance broker they say defrauded them of 5 million baht by falsely claiming to represent 10 vehicle insurance companies.