Showing 1 - 10 of 10
Actress Rybena 'Nana' arrested for fraudulent borrowing
Wassayos Ngamkham, Published on 03/12/2025
» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.
Online gambling tycoon faces extradition
News, Wassayos Ngamkham, Published on 11/11/2025
» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.
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.
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.
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.
Raids net call centre gang's assets
News, Wassayos Ngamkham, Published on 13/01/2024
» The police, in partnership with the Digital Economy and Society Ministry (DES) and the Anti-Money Laundering Office (Amlo), have seized more than 1.2 billion baht's worth of assets believed to be linked to a call centre gang operated by a woman identified as Thararat, who has been prosecuted in multiple fraud cases.
Police to revoke woman's Thai citizenship
News, Wassayos Ngamkham, Published on 16/04/2023
» The Royal Thai Police (RTP) will work with the Interior Ministry to revoke the Thai citizenship of a Chinese woman who has a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Sena joins Hankyu Hanshin to adopt 'Geo Fit' in units
Business, Wassayos Ngamkham, Published on 08/11/2018
» Osaka: Sena Development has planned a collaboration with Hankyu Hanshin Properties Corp, aiming to debut luxury condominiums for 11 projects worth more than 35 billion baht in 2019. The main focus is on the innovation "Geo Fit" from Japan.