Showing 1 - 10 of 64
Luxury resort project on Samui faces demolition
Wassayos Ngamkham, Published on 14/07/2024
» Authorities suspended a Chinese-owned luxury resort project on Koh Samui after finding out the property was not being built according to its permit and was taller than the law allowed.
Ex-justice minister to lead inquiry into Stark scandal
News, Wassayos Ngamkham, Published on 12/07/2024
» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.
Ponzi scheme suspect cuffed at temple
Wassayos Ngamkham, Published on 07/07/2024
» A woman believed to be one of the suspects behind the OD Capital scam that caused over 5 million baht in losses has been arrested at a temple in Pathum Thani's Khlong Luang district.
Stark executive Chanin faces 6 charges
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Actor issues scam warning after B5m crypto theft
Wassayos Ngamkham, Published on 23/02/2024
» Singer-actor Navin Yavapolkul has filed a complaint with police against online scammers after losing more than 5 million baht in cryptocurrency when he downloaded a link to an application on a weblog.
No legal let up for 'sick' Thaksin
News, Wassayos Ngamkham, Published on 20/02/2024
» Convicted former prime minister Thaksin Shinawatra looked seriously ill when he reported to the Office of the Attorney-General (OAG) over a lese majeste charge on Monday, according to a senior prosecutor.
Court dismisses Daruma sushi fraud case
Wassayos Ngamkham, Published on 16/02/2024
» The Criminal Court on Friday dismissed a high-profile fraud case brought by customers and investors against the Daruma Sushi Japanese buffet restaurant chain.
6 nabbed for B269 million fraud racket
News, Wassayos Ngamkham, Published on 31/01/2024
» Six suspects have been arrested after falsely claiming they were working on royal projects to dupe people into investing in their scam project, with the total damages estimated at almost 270 million baht.
Ufun suspect held after 10 years
News, Wassayos Ngamkham, Published on 26/01/2024
» The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.