Showing 1 - 10 of 17
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Senior officials arrested in bribe sting in Prachin Buri
News, Wassayos Ngamkham, Published on 12/11/2025
» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
1,200 suspects in Senate probe: DSI
News, Wassayos Ngamkham, Published on 14/05/2025
» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
Accused Russian ransomware hackers arrested in Phuket
Wassayos Ngamkham, Published on 10/02/2025
» Police have arrested four Russians living in Phuket who are wanted in Switzerland and the United States on multiple charges of using ransomware to demand payments totalling US$16 million baht.
Russian drug suspect caught after 10 years on the run
Wassayos Ngamkham, Published on 09/02/2024
» A Russian man wanted in his home country for drug offences has been arrested in Bang Lamung district of Chon Buri after about 10 years on the run.
Former Pattaya mayor arrested, released on bail
Wassayos Ngamkham, Published on 09/10/2023
» Itthiphol Kunplome, until recently the minister for culture, was arrested on his arrival at Suvarnabhumi airport from Phnom Penh on Monday morning for alleged graft in a controversial condominium project he approved 15 years ago when Pattaya mayor.
New arrest warrant for Itthipol
News, Wassayos Ngamkham, Published on 08/09/2023
» The Criminal Court for Corruption and Misconduct Cases has issued new arrest warrants for former culture minister Itthipol Khunpluem and two other suspects wanted by authorities in connection with the illegal construction of a condominium complex in Pattaya.
New arrest warrant suggested for ex-minister
Wassayos Ngamkham, Published on 07/09/2023
» Public prosecutors have asked the National Anti-Corruption Commission (NACC) to seek a new arrest warrant specifying the escape date of former culture minister Itthiphol Kunplome. The request aims to prevent the expiration of the statute of limitations in his condominium permission case in Pattaya.