FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “condo buildings”

Showing 1 - 10 of 93

THAILAND

Land encroachment by Saraburi monastery probed

Wassayos Ngamkham, Published on 18/02/2026

» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.

THAILAND

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.

THAILAND

Thai and Chinese authorities view destroyed scam buildings in Myanmar

Wassayos Ngamkham, Published on 15/12/2025

» Thai and Chinese authorities crossed the border from Thailand’s Tak province to Myawaddy of Myanmar to view the debris of scam centres on Monday.

THAILAND

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.

THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

THAILAND

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.

THAILAND

Probe into temple funds intensifies

News, Wassayos Ngamkham, Published on 16/08/2025

» Authorities are intensifying an investigation into Wat Phrabat Namphu amid allegations of large-scale corruption, focusing on the temple's affiliated foundation as a potential "loophole" for embezzlement.

THAILAND

More raids as police seek to arrest Kok An's children

News, Wassayos Ngamkham, Published on 15/07/2025

» Cyber Crime Police with arrest warrants raided another seven locations  in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.

THAILAND

Arrest warrant out for Cambodian casino owner

Wassayos Ngamkham, Published on 08/07/2025

» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet. 

THAILAND

Suspect list grows as State Audit Office building probe widens

News, Wassayos Ngamkham, Published on 09/06/2025

» As investigations into the deadly collapse of the State Audit Office (SAO) building continue, the Metropolitan Police have signalled that more senior figures, including former and current top executives, may face criminal charges.