Showing 1 - 10 of 49
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
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.
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Singaporean man suspected in local woman's death
News, Wassayos Ngamkham, Published on 28/03/2025
» Police are looking for a Singaporean man who was seen with his Thai girlfriend at a condominium building in Bangkok before she was found dead.
Students who burnt peer with soup denied bail
News, Wassayos Ngamkham, Published on 13/02/2025
» Eight suspects in a physical assault and extortion case in connection with a Bangkok University student have been denied bail.
Paedophile chat group operator arrested
News, Wassayos Ngamkham, Published on 13/02/2025
» A man has been arrested for sexually assaulting underaged boys and uploading video clips of the acts to a pay-to-view online chat group in Khon Kaen.
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.
Chiang Mai condo scam victims seek justice after 2-year stall
Wassayos Ngamkham, Published on 23/10/2024
» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.