Showing 1 - 10 of 69
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Bail recipients get counselling
News, Wassayos Ngamkham, Published on 03/01/2026
» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
'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.
Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife
Wassayos Ngamkham, Published on 12/12/2025
» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.
Police probe temple funds as abbot flees
News, Wassayos Ngamkham, Published on 03/07/2025
» Police are tracking the financial transactions of Wat Tri Thotsathep to determine the connections between the Bangkok temple's former abbot and a woman he knew.
A waterway of life is turning deadly
News, Wassayos Ngamkham, Published on 18/06/2025
» The Kok River, once a lifeline for communities across northern Thailand, is facing an environmental catastrophe.
Ministry sets out compensation offer
News, Wassayos Ngamkham, Published on 07/04/2025
» Families of victims who perished in the collapse of the State Audit Office building will each receive compensation of up to 2 million baht, says the Ministry of Labour.
Sizing up the scammers
News, Wassayos Ngamkham, Published on 02/04/2025
» The new anti-trafficking chief at the Central Investigation Bureau (CIB) says he is ready to step up the fight against scammers and smugglers operating along the border, to improve the country's position on the United States' human trafficking watchlist.
Police panel sacks Surachate
News, Wassayos Ngamkham, Published on 09/03/2025
» Pol Gen Surachate "Big Joke" Hakparn, a former deputy police chief, was fired on Friday by a police disciplinary committee over his alleged involvement in an online gambling network.