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Search Result for “initial estimate”

Showing 1 - 10 of 172

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

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

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Financial probe sought into former remand prison chief

News, Wassayos Ngamkham, Published on 25/11/2025

» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.

THAILAND

Former MP Nisit surrenders over 2009 Asean Summit raid

Wassayos Ngamkham, Published on 08/11/2025

» Red-shirt core member Nisit Sindhuprai has surrendered to police after years of evading arrest in connection with the Asean Summit protest in Pattaya in 2009, where demonstrators stormed a hotel to disrupt the regional meeting.

THAILAND

'Baipor' gets 2 years for opinion poll

News, Wassayos Ngamkham, Published on 29/10/2025

» A key activist known by her alias "Baipor Thaluwang" has been sentenced to two years in prison for royal defamation related to the 2022 election.

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

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

THAILAND

Trio smuggling e-waste from shuttered plant arrested

News, Wassayos Ngamkham, Published on 16/08/2025

» PRACHIN BURI - Police on Friday arrested three smugglers on their way to deliver electronic waste to a factory in Chachoengsao province.