Showing 1 - 10 of 25
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
'Naive' monk admits he gave 'Golf' B13m
News, Wassayos Ngamkham, Published on 15/07/2025
» The former abbot of Wat Chujit Dhammaram in Ayutthaya has admitted to transferring nearly 13 million baht to a woman known as "Sika Golf", a central figure in an expanding scandal involving senior monks across Thailand.
Bangkok gambling den shut down, 70 arrested
News, Wassayos Ngamkham, Published on 05/07/2025
» Over 70 gamblers were arrested on Friday when authorities raided a gambling den run by Thais and Cambodians in Bangkok's Phahon Yothin area.
Disgraced abbot surrenders, defrocked
News, Wassayos Ngamkham, Published on 17/05/2025
» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.
Police arrest close aide of former abbot accused of embezzling money from temple
Wassayos Ngamkham, Published on 16/05/2025
» A former monk close to the disrobed abbot of Wat Rai Khing, who was accused of embezzling temple funds to gamble online, was arrested in Nakhon Pathom on Friday.
Chinese arrested for sales of e-cigs and zombie-vape
Wassayos Ngamkham, Published on 31/03/2025
» Police arrested three Chinese, two men and a woman, in a sting operation in Pattaya and seized vape-pens and zombie-vape liquid from the suspects, who allegedly admitted to sales worth 2 million baht a day.
Thai woman arrested for links to B6bn romance scam
Wassayos Ngamkham, Published on 02/02/2025
» A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.