Showing 1 - 8 of 8
More Return share manipulation case moves forward
Wassayos Ngamkham, Published on 23/04/2026
» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares the Stock Exchange of Thailand in 2022.
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.