Showing 1 - 5 of 5
Police arrest 30 in 'Sua' network raids
News, Wassayos Ngamkham, Published on 16/05/2023
» Thirty people were arrested in a three-day crackdown on a criminal network allegedly linked to "Inspector Sua", a former officer accused of involvement in a multi-billion-baht gambling network, authorities said on Monday.
Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
Police raid house of property mogul
News, Wassayos Ngamkham, Published on 31/03/2023
» Police raided 17 locations yesterday including a luxury home belonging to the husband of a Thai actress who has suspected links to online gambling networks.
Penthouse linked to Forex-3D
News, Wassayos Ngamkham, Published on 25/02/2023
» A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.
Office of Inspector General pressed on 'General Jor' gambling investigation
News, Wassayos Ngamkham, Published on 15/02/2023
» National police chief Pol Gen Damrongsak Kittiprapas has given the Office of Inspector General (OIG) 15 days to finish a probe into rumours that a police general, identified as "General Jor", is involved with illegal online gambling businesses and the oil trade.