Showing 1 - 10 of 15
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.
Probe of disgraced ex-abbot Alongkot 'ongoing'
News, Wassayos Ngamkham, Published on 29/08/2025
» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.
Ex-abbot linked to two other women
News, Wassayos Ngamkham, Published on 22/07/2025
» The former abbot of Wat Nakhon Sawan, who is currently under investigation over financial irregularities in the Nakhon Sawan Buddhist Park project, is facing more scrutiny after local media reports claimed that he is involved with two other women.
Cops to speed up probe on Nakhon Sawan temple abbot
News, Wassayos Ngamkham, Published on 21/07/2025
» The Central Investigation Bureau (CIB) has promised to expedite its probe into allegations of misconduct against the former abbot of a temple in Nakhon Sawan, after photos of the senior monk embracing a woman while wearing a wig made the rounds online.
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.
DSI seeks trio over ownership
News, Wassayos Ngamkham, Published on 21/04/2025
» A search is underway for three Thai executives of China Railway No.10 (Thailand) Co who are wanted by authorities in connection with the collapse of the State Audit Office building during the March 28 earthquake, which killed dozens of workers.
Loan sharks held for hitting woman
News, Wassayos Ngamkham, Published on 29/07/2024
» Four suspected members of a loan shark gang turned themselves in on Saturday night after being accused of brutally assaulting a 72-year-old woman over an unpaid 10,000-baht sum in Bangkok's Chok Chai area.
No EM for Thaksin?
News, Wassayos Ngamkham, Published on 15/02/2024
» Convicted former prime minister Thaksin Shinawatra may not be subject to electronic monitoring after his release on parole this weekend, the Department of Probation says.
Delayed flights caused congestion at Suvarnabhumi
Wassayos Ngamkham, Published on 26/12/2023
» The arrival of delayed flights was the cause of the long queues and lengthy waits for incoming passengers at Suvarnabhumi airport early Monday morning, according to the Immigration Bureau.