Showing 1 - 10 of 205
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
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.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).
Police have yet to find out if 11-car expressway pile-up resulted from street racing
Wassayos Ngamkham, Published on 17/08/2025
» Police have yet to find out if Saturday’s expressway pile-up – involving 11 vehicles, including luxury cars – on an elevated road in Nonthaburi province resulted from illegal street racing.
Girlfriend of former abbot arrested in temple fund scandal
News, Wassayos Ngamkham, Published on 14/08/2025
» Police have arrested a 57-year-old woman, who was a romantic partner of the former abbot of Wat Nakhon Sawan, for alleged involvement in the embezzlement of temple funds.
Two caught selling cars with fake registration linked to bombers
News, Wassayos Ngamkham, Published on 23/07/2025
» Two men arrested for selling used cars with fake licence plates and forged documentation have been linked to a network providing vehicles for car-bombers in Thailand's far South, according to police.
Cops to speed up probe on Nakhon Sawan temple abbot
News, Wassayos Ngamkham, Published on 21/07/2025
» The Central Investigation Bureau (CIB) has promised to expedite its probe into allegations of misconduct against the former abbot of a temple in Nakhon Sawan, after photos of the senior monk embracing a woman while wearing a wig made the rounds online.
Suspects in Thai temple embezzlement case 'amassed a fortune'
News, Wassayos Ngamkham, Published on 25/05/2025
» Authorities investigating a high-profile embezzlement case at Wat Rai Khing have uncovered suspicious property acquisitions worth more than 40 million baht by Aranyawan Wangthapan, 28, within a single year.