Showing 1 - 10 of 125
'Lawyer Tum' gets confiscated funds back
News, Wassayos Ngamkham, Published on 25/02/2026
» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.
'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.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
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.
Woman faces arrest for pimping kid
News, Wassayos Ngamkham, Published on 25/11/2025
» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.
Mother held in Taiwan for 'trafficking' kid
News, Wassayos Ngamkham, Published on 09/11/2025
» Police in Taiwan have arrested a mother after her 12-year-old Thai daughter was abandoned and forced to provide sexual services to customers at a massage parlour in Tokyo, Japan, the Asahi Shimbun website says.
11 arrested for procuring schoolgirls for prostitution in Greater Bangkok
Wassayos Ngamkham, Published on 03/11/2025
» Eleven people, mostly women, have been arrested in multiple raids for allegedly procuring schoolgirls for a sex service operating under the guise of a modelling agency.
Japan agrees to help tackle phone scams
News, Wassayos Ngamkham, Published on 29/09/2025
» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.
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.
Tonnes of unverified meat seized in Ayuttaya
News, Wassayos Ngamkham, Published on 06/09/2025
» Consumer protection police seized about 200 tonnes of illegal meat valued at over 15 million baht after raiding three storage premises in Ayutthaya province on Saturday.