Showing 71 - 80 of 496
Primaya boss denies role in TikTok scam
News, Post Reporters, Published on 21/01/2023
» Arrest warrants have been issued against 11 suspects, nine of whom including Pichnaree Tantiwit, CEO of dietary supplement business Primaya, have acknowledged charges against them as a result of wildly exaggerated advertisements related to investment schemes on social media.
AG presses multiple charges against 'Tuhao', 40 others
News, Wassayos Ngamkham, Published on 20/01/2023
» The attorney-general has pressed multiple charges, including those related to narcotics and money laundering, against Chinese businessman Chaiyanat "Tuhao" Kornchayanant and 40 others.
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.
Singaporean denies all Forex-3D charges
Online Reporters, Published on 19/01/2023
» A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.
Chuvit: All 'Tuhao' reward money would go to hospitals
Online Reporters, Published on 14/01/2023
» Former massage parlour tycoon Chuvit Kamolvisit could see a reward of hundreds of millions of baht for exposing the activities of Chinese gangs in Thailand, but if he receives any money, the entire sum will go to hospitals, he says.
'Tuhao' case report sent to prosecutors
News, Post Reporters, Published on 14/01/2023
» Police forwarded their investigation report to prosecutors on Friday concerning a narcotics and money laundering case brought against businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant and scores of other suspects.
Six officers sacked over 'Tuhao' links
News, Post Reporters, Published on 13/01/2023
» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been dismissed amid an investigation into their alleged involvement in Chinese gangs and the illicit drugs trade.
Immigration officers linked to triad visa racket
Online Reporters, Published on 12/01/2023
» An investigation into corruption by senior Immigration Bureau (IB) officers has found clear evidence of some officers helping foreign criminals, and even serving as owners of foundations that arranged visas for Chinese nationals.
Chaiwat: Cash was for parks chief, not amulets
Online Reporters, Published on 12/01/2023
» The official who exposed the bribery scandal involving the country’s national parks chief has debunked claims that some of the cash found in the accused bureaucrat’s office was meant to pay for amulets.
Officials squirm amid Chuvit's Triad exposé
News, Wassayos Ngamkham, Published on 09/01/2023
» What began in late October as a raid on a Bangkok night entertainment venue operating beyond the legal hours has now grown into one of the country's biggest corruption scandals.