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Search Result for “energy firms”

Showing 1 - 10 of 80

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.

THAILAND

Online scams up again, investment fraud worst

Wassayos Ngamkham, Published on 09/03/2026

» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

THAILAND

Prosecutors to appeal ex-police chief’s acquittal in ‘Boss’ hit-and-run case

Wassayos Ngamkham, Published on 27/08/2025

» Prosecutors are preparing to appeal the acquittal of a former national police chief and five others charged with manipulating evidence in the hit-and-run case of Red Bull scion Vorayuth “Boss” Yoovidhya.

THAILAND

Chinese e-payment firms busted for using Thai nominees

News, Wassayos Ngamkham, Published on 09/07/2025

» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts. 

THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

THAILAND

Embassy notes 3 areas for cooperation

News, Wassayos Ngamkham, Published on 16/06/2025

» The Chinese embassy has highlighted three key opportunities in Thai-Chinese cooperation that can help both countries thrive amid global economic volatility.

THAILAND

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.

THAILAND

Court detains disrobed abbot on embezzlement charges

Wassayos Ngamkham, Published on 17/05/2025

» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.

THAILAND

Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement

Wassayos Ngamkham, Published on 16/05/2025

» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.