Showing 1 - 10 of 21
Thai PM Anutin again declares war on scammers
Wassayos Ngamkham, Published on 10/11/2025
» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.
Cops to speed up probe on Nakhon Sawan temple abbot
News, Wassayos Ngamkham, Published on 21/07/2025
» The Central Investigation Bureau (CIB) has promised to expedite its probe into allegations of misconduct against the former abbot of a temple in Nakhon Sawan, after photos of the senior monk embracing a woman while wearing a wig made the rounds online.
Doctor in sedatives case faces money laundering charges
News, Wassayos Ngamkham, Published on 12/06/2025
» Police will file additional money laundering charges against Pol Col Dr Anchulee Theerawongpaisal, a senior psychiatrist at the Police General Hospital (PGH), accused of leading a criminal network involved in the illegal distribution of prescription drugs.
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.
Women 'victims in most cases'
News, Wassayos Ngamkham, Published on 30/07/2024
» About two-thirds of victims in cybercrime cases are women, the Royal Thai Police (RTP) said yesterday, urging the public to exercise extra caution when using social media and messaging apps.
Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
Firm denies ties to temple graffiti mess
News, Wassayos Ngamkham, Published on 15/02/2024
» The employer of a photographer, arrested and charged for allegedly supporting a political activist responsible for spraying a protest message on the wall of Wat Phra Si Rattana Satsadaram on March 28 last year, emphasised on Wednesday that it had not asked him to cover the incident.
Multiple charges against 'Tuhao' and others
Wassayos Ngamkham, Published on 19/01/2023
» The attorney-general has pressed multiple charges related to narcotics, organised transnational crime, money-laundering and more against Chinese businessman Chaiyanat “Tuhao” Kornchayanant and 40 others.
Cops arrest 6 in drug raids
News, Wassayos Ngamkham, Published on 04/01/2023
» Narcotics Suppression Bureau (NSB) police arrested six suspects and impounded about 230 million baht in assets in a major drug suppression operation across nine provinces.