Showing 1 - 10 of 18
'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.
All overhead-crane collapse train victims identified
Wassayos Ngamkham, Published on 18/01/2026
» NAKON RATCHASIMA - All bodies of the victims of the railway crane collapse on Jan 14 have been identified and authorities closed the verification centre on Sunday.
Senior officials arrested in bribe sting in Prachin Buri
News, Wassayos Ngamkham, Published on 12/11/2025
» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.
Asst district chief held on extortion rap
News, Wassayos Ngamkham, Published on 01/07/2025
» CHIANG MAI: The assistant chief of San Sai district has been arrested for extortion following complaints from migrant worker brokers in the northern province.
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.
Focus turns to lift shaft in hunt for collapse victims
News, Wassayos Ngamkham, Published on 20/04/2025
» Rescue teams are focusing on clearing rubble around the lift shaft of the collapsed State Audit Office (SAO) building, where the bodies of around 30 missing individuals are expected to be found.
Salvage work at State Audit Office site speeds up
News, Wassayos Ngamkham, Published on 19/04/2025
» The Royal Thai Police's Disaster Victim Identification Centre says 33 individuals have been identified following the collapse of the State Audit Office (SAO) building in the recent earthquake.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Labubu doll seller faces charges over unmet orders
Wassayos Ngamkham, Published on 10/06/2024
» An online seller of the highly-sought after Labubu dolls risks facing fraud charges after failing to deliver the dolls which over 100 customers had paid for in advance.