Showing 1 - 10 of 31
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
'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.
Police seek 23 indictments in building collapse tragedy
Wassayos Ngamkham, Published on 22/07/2025
» Police have submitted their investigation files to prosecutors in connection with the collapse of the State Audit Office (SAO) building in Bangkok during the March 28 earthquake, seeking the indictment of 23 suspects.
Police set to submit result of SAO probe to prosecutors
News, Wassayos Ngamkham, Published on 21/07/2025
» The result of the police's investigation into the collapse of the State Audit Office (SAO) building will be submitted to prosecutors on Tuesday, says the Metropolitan Police Bureau (MPB).
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
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.
70 officials named in Bangkok tower collapse scandal
Wassayos Ngamkham, Published on 04/06/2025
» About 70 state officials have been implicated in bidding collusion linked to the doomed State Audit Office (SAO) building in Bangkok, the Department of Special Investigation (DSI) said on Wednesday.
Arrest warrants issued for Premchai, 16 others over SAO building collapse
Wassayos Ngamkham, Published on 15/05/2025
» The Criminal Court on Thursday approved arrest warrants for 17 people, including construction tycoon Premchai Karnasuta, in connection with the collapse of the 2.1-billion-baht State Audit Office building in Bangkok, triggered by the 7.7-magnitude earthquake in central Myanmar on March 28.
17 arrests sought in Bangkok building collapse
Wassayos Ngamkham, Published on 13/05/2025
» Police in Bangkok are preparing to seek arrest warrants for 17 people — including engineers, project supervisors and executives of the construction contractor — implicated in the collapse of the State Audit Office (SAO) building after the March 28 earthquake.
Chinese exec seeks bail in SAO-China Railway nominee case
Wassayos Ngamkham, Published on 21/04/2025
» Special investigators on Monday asked the Criminal Court to extend their detention of an executive of China Railway No.10 (Thailand) Co so they could continue questioning him in relation to the deadly collapse of the unfinished State Audit Office tower.