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Search Result for “financial scrutiny”

Showing 1 - 10 of 299

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

Gold shop safety measures expanded

Wassayos Ngamkham, Published on 19/03/2026

» As gold prices reach record highs due to the war in the Middle East, police are stepping up efforts to prevent robberies targeting gold shops in Bangkok and other major cities.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

THAILAND

EC files complaint over obstruction of re-count

Wassayos Ngamkham, Published on 26/02/2026

» The Election Commission (EC) on Wednesday filed a police complaint against members of the public who observed a vote re-count at a polling unit in Bangkok's Kannayao district, alleging their actions compromised the secrecy of the ballot.

THAILAND

Lawyer seeks investigation into ex-abbot

News, Wassayos Ngamkham, Published on 26/02/2026

» A probe has been sought into the financial trail of the former abbot of Wat Sak Yai in Nonthaburi amid an alleged relationship scandal.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.