Showing 1 - 10 of 19
JKN Global chief handed 2 years in absentia
News, Wassayos Ngamkham, Published on 28/12/2025
» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.
Accused scammers who targeted Australians remanded in custody
Wassayos Ngamkham, Published on 18/06/2025
» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.
'Chinese plant' in Chon Buri has steel confiscated
News, Wassayos Ngamkham, Published on 24/04/2025
» Substandard steel worth 11.5 million baht has been confiscated from a plant in Chon Buri province, where six Chinese workers were found working without permits.
Ex-justice minister to lead inquiry into Stark scandal
News, Wassayos Ngamkham, Published on 12/07/2024
» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.
Man arrested with fake dollar bills worth B2.8m
Wassayos Ngamkham, Published on 21/01/2024
» BURI RAM: Police arrested a man, 53, for allegedly supplying fake US dollar bills with a total value equivalent to 2.8 million baht in this northeastern province.
Duo arrested with fake dollar bills worth B2.8m
Wassayos Ngamkham, Published on 17/01/2024
» BURI RAM: Police have arrested two men with fake US dollar banknotes with a combined denomination value equivalent to 2.8 million baht.
Fake dollar bills found in slain Taiwanese man's safes
Wassayos Ngamkham, Published on 20/11/2023
» Police have found many counterfeit US dollar bills, coloured paper and copying material in the safes of a Taiwanese man slain in a hotel room in Bang Na district last week.
Alleged US fraudster nabbed in city condo
News, Wassayos Ngamkham, Published on 15/04/2023
» A German-American transport company executive wanted in the United States on suspicion of being part of a multimillion dollar fraud has been arrested after allegedly fleeing to Thailand to escape authorities back home.
American executive arrested for multimillion-dollar fraud
Wassayos Ngamkham, Published on 14/04/2023
» Police arrested a German-American executive of a transport company in the United States allegedly for taking part in embezzlement worth millions of dollars in the US before fleeing to Thailand.
New arrest in immigration abduction-ransom case
Wassayos Ngamkham, Published on 28/03/2023
» Police have arrested a Thai man as an accessory in the alleged abduction and crypto-ransom by immigration police officers of a Chinese man and his Thai interpreter.