Showing 1 - 10 of 41
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Bail recipients get counselling
News, Wassayos Ngamkham, Published on 03/01/2026
» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.
Activist gets suspended sentence, fine
Wassayos Ngamkham, Published on 10/12/2025
» The activist Atchariya Ruengrattanapong has been handed a year in jail in a defamation case, with the sentence suspended for two years.
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.
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.
Police doctor arrested with B15m worth of sedatives
Wassayos Ngamkham, Published on 10/06/2025
» A doctor at Police General Hospital has been arrested on charges of illegally procuring 15 million baht worth of the sedative alprazolam from the Thai Food and Drug Administration (FDA).
Huge seizure of smuggled chicken feet near Bangkok stokes bird flu fears
Wassayos Ngamkham, Published on 08/06/2025
» Police in Samut Sakhon province have seized 346 tonnes of smuggled chicken feet, an ingredient of a popular Thai spicy salad, and collected samples to be tested for possible avian influenza.
Nigerian overstayers arrested, implicated in cocaine smuggling
Wassayos Ngamkham, Published on 05/03/2025
» Two Nigerian men have been arrested in Bangkok after a woman caught attempting to smuggle cocaine into Japan implicated them in drug trafficking.
1,000 arrests made in crackdown on proxies
Wassayos Ngamkham, Published on 04/12/2024
» More than 1,000 Thai and foreign nationals have been rounded up in a joint operation by police and commerce ministry authorities for the use of Thai nominees by foreign businesses over the past few weeks, authorities said on Wednesday.
Police catch key suspect in man's murder in Chumphon
News, Wassayos Ngamkham, Published on 01/06/2024
» A 27-year-old man, the alleged killer in a Nonthaburi condominium murder case, was apprehended on Friday in the southern province of Chumphon, according to a police source.