Showing 1 - 10 of 13
Tougher action vowed against scams, no leniency says Anutin
Wassayos Ngamkham, Published on 03/12/2025
» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.
Court issues warrant for CEO over alleged rape of actress
News, Wassayos Ngamkham, Published on 01/08/2024
» The Criminal Court has issued a warrant for the arrest of Aphidit Intulaksana, a company CEO and relative of a late former foreign minister, in a case where he is accused of raping and molesting an actress, after he failed to show up to hear the ruling on Wednesday.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
Police look to reskill
News, Wassayos Ngamkham, Published on 07/01/2024
» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.
Penthouse linked to Forex-3D
News, Wassayos Ngamkham, Published on 25/02/2023
» A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.
Jet doesn't belong to 'triad leader'
News, Wassayos Ngamkham, Published on 26/11/2022
» The Narcotics Control Board will seize the assets of Chinese businessman Chaiyanat "Tuhao" Kornchayanant if it receives enough evidence from the police that he is the leader of a triad involved in the drug trade, according to the ONCB secretary-general.
60,000 criminal suspects rounded up
News, Wassayos Ngamkham, Published on 09/11/2022
» More than 60,000 suspects in cases mostly tied to narcotics and illegal weapons have been detained during a series of nationwide raids from Oct 10 until on Tuesday, in a major security operation aimed at bolstering confidence among the international delegates attending the 29th Asia-Pacific Economic Cooperation (Apec) summit in Bangkok on Nov 18-19.