FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “employees”

Showing 1 - 10 of 51

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

Underage girls rescued from Chanthaburi brothel

Wassayos Ngamkham, Published on 23/10/2025

» CHANTHABURI - Police have dismantled a brothel employing girls under the age of 18, following a late-night raid on Wednesday in this eastern province.

THAILAND

Agencies nab mayor for alleged kickbacks

News, Wassayos Ngamkham, Published on 04/09/2025

» Police and anti-corruption agencies have arrested the mayor of Tha Sila municipality in Sakon Nakhon province for allegedly extorting money from contract workers in exchange for extended employment.

THAILAND

Fake invoices used in multi-million-baht VAT refund fraud

Wassayos Ngamkham, Published on 30/06/2025

» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.

THAILAND

Police raid Chinese-owned company with Thai nominees

News, Wassayos Ngamkham, Published on 25/06/2025

» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.

THAILAND

100 questioned over Bangkok building collapse

News, Wassayos Ngamkham, Published on 10/04/2025

» Police have interviewed nearly 100 people as part of an investigation into the collapse of the State Audit Office (SAO) building in Bangkok, said a senior police officer.

THAILAND

72 arrested in raid on accounting firm using Thai nominees

Wassayos Ngamkham, Published on 27/03/2025

» Police arrested 51 Thais and 21 Chinese nationals from an accounting firm accused of establishing companies using Thai nominees for foreign businesses during a raid in Bang Phli district of Samut Prakan province on Wednesday.

THAILAND

Thai police bust five illegal e-money firms

Wassayos Ngamkham, Published on 01/03/2025

» Police have arrested 11 executives and staff of five illegally operating e-money firms with a combined one billion baht in estimated turnover in Bangkok and two neighbouring provinces.

THAILAND

Lawyer Sittra's employees held in B39m theft case

Wassayos Ngamkham, Published on 12/11/2024

» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot. 

THAILAND

Bail for Thanong in Rolls Royce-THAI bribes case

News, Wassayos Ngamkham, Published on 26/09/2024

» The Criminal Court for Corruption and Misconduct Cases on Wednesday released former finance minister Thanong Bidaya on bail after he was arraigned over bribery allegations in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) more than three decades ago.