Showing 1 - 10 of 15
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
B60m in assets handed over to Wat Rai Khing
News, Wassayos Ngamkham, Published on 27/06/2025
» The Central Investigation Bureau (CIB) has handed over nearly 60 million baht in assets to Wat Rai Khing amid an ongoing corruption case involving the temple's former abbot.
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
Thai woman arrested for links to B6bn romance scam
Wassayos Ngamkham, Published on 02/02/2025
» A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.
Course for Chinese ‘police volunteers’ investigated
Wassayos Ngamkham, Published on 03/01/2025
» The Metropolitan Police Bureau has summoned university lecturers for questioning about a controversial “volunteer police” training programme that charges Chinese nationals 38,000 baht per person.
Over 2,000 The iCon Group complaints reported, damages worth B841m
Wassayos Ngamkham, Published on 18/10/2024
» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.
1,593 arrests made in gun crackdown
Wassayos Ngamkham, Published on 12/10/2023
» Police have seized more than 2,000 illegal guns and 75,000 bullets and arrested 1,593 suspects in a three-day nationwide crackdown following a deadly shooting at a Bangkok shopping mall.
New arrest in immigration abduction-ransom case
Wassayos Ngamkham, Published on 28/03/2023
» Police have arrested a Thai man as an accessory in the alleged abduction and crypto-ransom by immigration police officers of a Chinese man and his Thai interpreter.