Showing 1 - 10 of 15
Supreme Court orders B17bn tax on Thaksin
Wassayos Ngamkham, Published on 17/11/2025
» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Police raids target Chinese criminal ownership of tourist villas
Wassayos Ngamkham, Published on 27/01/2025
» Police have raided several businesses in Chon Buri province, including poolside villas, as they expand their investigation into alleged involvement by illicit Chinese businesses in the provision of accommodation for Chinese visitors.
Police colonel faces extortion inquiry
News, Wassayos Ngamkham, Published on 24/02/2024
» A police colonel in Nakhon Nayok has been transferred to an inactive post pending an investigation into an allegation that he ordered his subordinates to extort money from people.
6 nabbed for B269 million fraud racket
News, Wassayos Ngamkham, Published on 31/01/2024
» Six suspects have been arrested after falsely claiming they were working on royal projects to dupe people into investing in their scam project, with the total damages estimated at almost 270 million baht.
Four arrested over romance-investment scams
News, Wassayos Ngamkham, Published on 30/11/2023
» Police have arrested two Chinese and two Thais for alleged involvement in romance-investment scams and impounded assets worth about 300 million baht.
Chinese, Thais arrested in dual scam investigation
Wassayos Ngamkham, Published on 29/11/2023
» Police have arrested two Chinese, one a Thai model’s husband, and two Thais for alleged involvement in romance-investment scams, and impounded assets worth about 300 million baht for examination.
Cops' Pattaya escort prompts swift rebuke
News, Wassayos Ngamkham, Published on 23/01/2023
» Two traffic and one tourist police officers who appeared in a video clip posted online while delivering a VVIP service to a Chinese woman have been identified and are facing a probe.
Pheu Thai MP demanded B5m bribe
Wassayos Ngamkham, Published on 06/01/2023
» The Supreme Court's Criminal Division for Persons Holding Political Positions has found Anurak Tangpanitanon, Pheu Thai MP for Mukdahan, guilty of violating the parliamentary ethical code for demanding a 5-million-baht bribe in exchange for passing a proposed budget allocation deal.
Court favours Thaksin in B17bn tax case
News, Wassayos Ngamkham, Published on 09/08/2022
» The Central Tax Court has ruled in favour of former prime minister Thaksin Shinawatra by revoking the Revenue Department's order for him to pay about 17 billion baht in tax over the 2006 sale of a stake in Shin Corp. The ruling was issued by the court yesterday.