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

Showing 1 - 10 of 120

THAILAND

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.

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

Cops, lawyers probed after Chinese detainees let go

News, Wassayos Ngamkham, Published on 14/01/2026

» The Immigration Bureau (IB) has opened an investigation into whether police officers, lawyers or other officials were involved in the allegedly unlawful release of two Chinese detainees.

THAILAND

‘Big Joke’ bribery case now in graft-busters’ hands

News, Wassayos Ngamkham, Published on 08/01/2026

» The bribery case involving former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn is now under the authority of the National Anti-Corruption Commission (NACC), with police saying they are ready to arrange witness testimony and forward additional evidence without bias.

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

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

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.

THAILAND

Tougher checks for arrivals

News, Wassayos Ngamkham, Published on 29/05/2025

» National Police Chief Pol Gen Kittharath Punpetch has ordered immigration police to step up the screening process for foreign arrivals.

THAILAND

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.