Showing 1 - 10 of 72
Ang Thong oil depot probe making progress
Wassayos Ngamkham, Published on 25/03/2026
» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
More evidence in 'Big Joke' case, says CIB
News, Wassayos Ngamkham, Published on 04/01/2026
» The Central Investigation Bureau (CIB) is confident mounting evidence will be sufficient to bring charges in a bribery case linked to former deputy national police chief Pol Gen Surachate Hakparn, deputy commissioner Pol Maj Gen Jruykiat Pankaeo said.
Court issues warning on drink, drug driving at NY
News, Wassayos Ngamkham, Published on 30/12/2025
» The Court of Justice has issued a warning to motorists not to drive while drunk or under the influence of drugs this New Year's holiday, saying that penalties are severe.
'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.
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.
Former Thai police chief accused of taking bribes
Wassayos Ngamkham, Published on 24/10/2025
» The Police Complaints Review Board (PCRB) has reportedly found grounds to accuse former national police chief Torsak Sukvimol and more than 200 other officers of disciplinary offences linked to bribes from online gambling networks.
Panel reviewing Thaksin's pardon petition
Wassayos Ngamkham, Published on 02/10/2025
» The Justice Ministry has set up a panel to review convicted former prime minister Thaksin Shinawatra's petition for a royal pardon, according to Justice Minister Pol Lt Gen Rutthapon Naowarat.
Bank records in temple case under review
News, Wassayos Ngamkham, Published on 24/09/2025
» The Central Investigation Bureau (CIB) is awaiting bank statements to verify financial transactions worth 500 million baht linked to Wat Na Pa Phong in Pathum Thani, with the possibility of issuing warrants against individuals tied to scrutiny of the temple's accounts.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.