Showing 1 - 10 of 22
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Police step up probe into HIV temple scandal
Wassayos Ngamkham, Published on 03/09/2025
» Police are expediting their investigation into the scandal involving former abbot Phra Alongkot of Wat Phra Bat Nam Phu in Lop Buri, aiming to finish before a meeting of the new Centre for the Protection and Promotion of Buddhism on Monday.
Suspect list grows as State Audit Office building probe widens
News, Wassayos Ngamkham, Published on 09/06/2025
» As investigations into the deadly collapse of the State Audit Office (SAO) building continue, the Metropolitan Police have signalled that more senior figures, including former and current top executives, may face criminal charges.
Collapsed Bangkok tower contractor arraigned
Wassayos Ngamkham, Published on 05/06/2025
» Public prosecutors on Thursday arraigned China Railway No.10 (Thailand) Co, its Chinese director and three Thais on charges of illegally operating a construction business in Thailand.
Chinese exec arrest sought in SAO case
News, Wassayos Ngamkham, Published on 20/05/2025
» The Department of Special Investigation (DSI) is seeking to arrest Wu Binglin, a Chinese executive of China Railway No.10 (Thailand), one of the companies involved in the construction of the now-collapsed State Audit Office (SAO) building.
17 arrests sought in Bangkok building collapse
Wassayos Ngamkham, Published on 13/05/2025
» Police in Bangkok are preparing to seek arrest warrants for 17 people — including engineers, project supervisors and executives of the construction contractor — implicated in the collapse of the State Audit Office (SAO) building after the March 28 earthquake.
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Contractor pledges B120m
News, Wassayos Ngamkham, Published on 23/04/2025
» China Railway No. 10 (Thailand), the contractor of the collapsed State Audit Office (SAO) building, will set aside 120 million baht to compensate victims of the tragedy, the justice minister confirmed, adding the move will not impact the criminal case related to the tragedy.
Chinese exec seeks bail in SAO-China Railway nominee case
Wassayos Ngamkham, Published on 21/04/2025
» Special investigators on Monday asked the Criminal Court to extend their detention of an executive of China Railway No.10 (Thailand) Co so they could continue questioning him in relation to the deadly collapse of the unfinished State Audit Office tower.