Showing 1 - 10 of 29
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.
Four nabbed for Bangkok onlne investment con
Wassayos Ngamkham, Published on 30/11/2025
» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.
'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.
Contractor Sino-Thai files defamation complaint against two MPs
Wassayos Ngamkham, Published on 20/10/2025
» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.
Woman linked to B5-billion laundering network arrested in Bangkok
Wassayos Ngamkham, Published on 02/10/2025
» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.
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.
Narcotics Suppression Bureau probing drug-scam financiers
News, Wassayos Ngamkham, Published on 13/06/2025
» The Narcotics Suppression Bureau (NSB) is stepping up its probe into the financial backers behind the illegal distribution of controlled substances linked to Pol Col Dr Anchulee Theerawongpaisan, a senior psychiatrist at the Police General Hospital (PGH).
Doctor in sedatives case faces money laundering charges
News, Wassayos Ngamkham, Published on 12/06/2025
» Police will file additional money laundering charges against Pol Col Dr Anchulee Theerawongpaisal, a senior psychiatrist at the Police General Hospital (PGH), accused of leading a criminal network involved in the illegal distribution of prescription drugs.
Wife arrested, husband survived shooting then died mysteriously
News, Wassayos Ngamkham, Published on 03/06/2024
» A woman was arrested in Bangkok on Monday over an alleged killer-for-hire conspiracy targeting her husband, who died in mysterious circumstances in Maha Sarakham in April.
8 held over shooting death of teacher in Klong Toey
News, Wassayos Ngamkham, Published on 23/11/2023
» Eight people, including one with an arrest warrant, were detained on Wednesday for questioning over their alleged involvement in the Nov 11 fatal shooting of a vocational student and a schoolteacher in Klong Toey, police said.