Showing 1 - 10 of 24
Lawyer Sittra's employees held in B39m theft case
Wassayos Ngamkham, Published on 12/11/2024
» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot.
Lawyer, wife arrested for alleged fraud, money-laundering
Wassayos Ngamkham, Published on 07/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.
B220m in assets initially seized from iCon suspects
Wassayos Ngamkham, Published on 17/10/2024
» Officials have initially impounded assets worth about 220 million baht including 23 luxury cars from suspects in The iCon Group fraud case. Nearly a quarter of the total belonged to its chief executive.
Golden promises fail to measure up
Wassayos Ngamkham, Published on 14/10/2024
» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.
B329m in assets seized from gambling ring
Wassayos Ngamkham, Published on 29/02/2024
» Police have seized cash, luxury cars and other assets worth 329 million baht and arrested four people who are said to be part of a major online gambling network.
Three Chinese crypto fraud suspects held
Wassayos Ngamkham, Published on 12/09/2023
» Three Chinese nationals have been arrested in connection with cryptocurrency fraud, with many assets including cash and luxury cars seized during police raids on 25 locations in Bangkok.
Abbot's aide gets 10-year stretch for B200m fraud
News, Wassayos Ngamkham, Published on 01/03/2023
» The Criminal Court on Tuesday handed down a 10-year jail sentence to Apirat Jayankura Na Ayudhya, a close aide of the late abbot of Wat Bowon Niwet, for forgery to embezzle 80 million baht from the temple's accounts.
Rich couple arrested for operating gambling, pornography websites
Wassayos Ngamkham, Published on 16/12/2022
» Crime Suppression Division police have arrested a wealthy computer programmer, his actress wife and another man for allegedly operating a major gambling website and a pornographic website.
B1bn assets impounded from online gambling network
Wassayos Ngamkham, Published on 13/12/2022
» Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination.
Pheu Thai Party in crosshairs
News, Wassayos Ngamkham, Published on 03/12/2022
» The Pheu Thai Party has come under fire after a police probe found that many houses owned by a suspected nominee of a Chinese criminal syndicate tied to businessman Chaiyanat "Tuhao" Kornchayanant were developed by a company with members of the Shinawatra family as shareholders.