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Search Result for “buying”

Showing 1 - 10 of 87

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

BUSINESS

Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn

Wassayos Ngamkham, Published on 14/09/2025

» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.

THAILAND

Police investigating dozens of temple corruption cases

News, Wassayos Ngamkham, Published on 05/08/2025

» The Centre for Protection and Security of Buddhism has received more than 200 complaints since its inception, says Pol Maj Gen Jaroonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau (CIB), with many of them involving serious allegations, including the trading of positions within the nation's Buddhist monastic hierarchy.

THAILAND

Actress ‘Due’ faces B62m embezzlement accusation

Wassayos Ngamkham, Published on 20/03/2025

» Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara “Due” Thongborisut.

THAILAND

Multi-billion-baht scam gang busted

Wassayos Ngamkham, Published on 18/02/2025

» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.

THAILAND

Ratchaburi man busted with 50 rare exotic animals

Wassayos Ngamkham, Published on 13/12/2024

» A man has been arrested at his home in Ratchaburi for possessing dozens of endangered wild animals including cotton-top tamarin monkeys. He admitted to buying them online, police said on Friday.

THAILAND

Dozens of condo scam victims seek help

Wassayos Ngamkham, Published on 11/12/2024

» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.

THAILAND

B2m fake cosmetics seized in Thai province of Khon Kaen

News, Wassayos Ngamkham, Published on 26/11/2024

» The Consumer Protection Police Division (CCPD) seized over 40,000 items, worth about 2 million baht, in a raid at an illegal cosmetics factory in Khon Kaen on Monday. 

THAILAND

Bangkok airport immigration speed and security to the fore

Wassayos Ngamkham, Published on 17/11/2024

» The Immigration Bureau (IB) aims to improve its work at Suvarnabhumi airport by implementing new technology, including the Thailand Immigration System (TIS).