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Search Result for “projects”

Showing 1 - 10 of 66

THAILAND

Land encroachment by Saraburi monastery probed

Wassayos Ngamkham, Published on 18/02/2026

» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.

THAILAND

‘Nana’ released on bail, police look for accomplice

Wassayos Ngamkham, Published on 04/12/2025

» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.

THAILAND

Abbot sends temple cash details to CIB

News, Wassayos Ngamkham, Published on 23/09/2025

» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.

THAILAND

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.

THAILAND

Police arrest 'mastermind' behind huge fraud scheme

News, Wassayos Ngamkham, Published on 20/08/2025

» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).

THAILAND

Chinese man arrested for alleged durian plantation fraud in homeland

Wassayos Ngamkham, Published on 12/08/2025

» A Chinese man was arrested in the northern province of Chiang Mai for allegedly fraudulent durian plantation projects announced earlier in China.

THAILAND

'Chinese plant' in Chon Buri has steel confiscated

News, Wassayos Ngamkham, Published on 24/04/2025

» Substandard steel worth 11.5 million baht has been confiscated from a plant in Chon Buri province, where six Chinese workers were found working without permits.

THAILAND

15th arrest in B16bn medical fraud case against Dr Boon

Wassayos Ngamkham, Published on 16/04/2025

» A woman suspect in the 16-billion-baht medical fraud case brought against Thon Buri Heathcare Group founder Dr Boon Vanasin was arrested on Wednesday morning.

THAILAND

DSI tracks down nominee suspects

News, Wassayos Ngamkham, Published on 05/04/2025

» The Department of Special Investigation (DSI) has identified three Thais suspected of acting as nominees holding shares in China Railway No.10 Thailand Co, which was awarded the contract to construct the State Audit Office's (SAO) 2.1-billion-baht building that collapsed in Bangkok during the earthquake on March 28.

THAILAND

Dr Boon Vanasin indicted for fraud

Wassayos Ngamkham, Published on 14/02/2025

» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.