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THAILAND

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.

THAILAND

3 cops face probe over 30k bribe

News, Wassayos Ngamkham, Published on 19/12/2023

» Three policemen have been moved to inactive posts pending an investigation into their alleged extortion of 30,000 baht from a motorist who was behind in his car payments and using fake licence plates.

BUSINESS

B4.5bn in assets impounded in MORE fraud

Wassayos Ngamkham, Published on 16/02/2023

» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).