Showing 1 - 10 of 23
'Grey capital' rears its head
Wassayos Ngamkham, Published on 22/12/2025
» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.
PM hails successful drug suppression campaign
News, Wassayos Ngamkham, Published on 04/10/2025
» Prime Minister Anutin Charnvirakul on Saturday hailed the successful suppression of nine major drug networks, with 16 suspects held and massive amounts of drugs seized in a nationwide crackdown in September.
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Man arrested with dozens of tiger skin products
Wassayos Ngamkham, Published on 21/11/2024
» NAKHON SAWAN - Police have arrested a man with a wide range of products made from animal skins, mostly tiger hides, that he usually sold online.
13m speed pills seized in Prachuap Khiri Khan
News, Wassayos Ngamkham, Published on 01/10/2024
» Highway police seized over 13 million methamphetamine pills and arrested two couriers in Bang Saphan district of Prachuap Khiri Khan on Monday.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
OAG wins partial share of assets of drug kingpin held in Switzerland
News, Wassayos Ngamkham, Published on 03/03/2024
» The Office of the Attorney-General (OAG) has successfully negotiated with Switzerland to share assets found to have been associated with the network of drug kingpin Wei Hsueh Kang in the infamous Golden Triangle region.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).