Showing 41 - 50 of 99
Police raid nets Chinese 'master criminal'
News, Wassayos Ngamkham, Published on 12/04/2023
» A police raid on a building in downtown Bangkok has resulted in the arrest of a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Silom raid exposes Chinese woman's 'illegal' business dealings
Wassayos Ngamkham, Published on 11/04/2023
» A police raid on a building in downtown Bangkok has exposed a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Church members jet off to US
News, Wassayos Ngamkham, Published on 10/04/2023
» A group of 63 members of the Shenzhen Holy Reformed Church flew to the US on Friday after being granted asylum following their arrest by Thai police for overstaying their visas two weeks ago.
Police seek to arrest VIPs over scam
Wassayos Ngamkham, Published on 05/04/2023
» Police will ask the court to approve arrest warrants for some “influential” Thais in connection with attempts by suspected Chinese scammers to access 176 million baht in a local bank account.
3 face murder rap after uni girl's death
News, Wassayos Ngamkham, Published on 04/04/2023
» Warrants have been issued for the arrests of three Chinese men in connection with the kidnap and murder of a Chinese university student whose body was found dumped in a ditch in Nonthaburi province on Saturday.
Arrests expected in B176m bank scam
News, Wassayos Ngamkham, Published on 29/03/2023
» Police say some "influential" Thais could face arrest in connection with attempts by suspected Chinese scammers to get access to 176 million baht in a local bank account.
Three held in extortion case
News, Wassayos Ngamkham, Published on 20/03/2023
» Three Chinese nationals have been arrested for abducting a compatriot and extorting about 3.2 million baht from her, police say.
Chinese gangsters arrested for abducting, extorting female compatriot
Wassayos Ngamkham, Published on 19/03/2023
» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.
Chuvit to take triad evidence to PM
News, Wassayos Ngamkham, Published on 21/02/2023
» Whistleblower Chuvit Kamolvisit is going to formally present information about the police officers involved in recent corruption cases, mostly involving online gambling, Chinese grey businesses, and bribery, to Prime Minister Prayut Chan-o-cha.
Latest 'triad' network boss faces charges
News, Wassayos Ngamkham, Published on 18/02/2023
» Police are preparing to press charges against another accused triad leader over his involvement in another shady business network in Thailand that founded an unlicensed Chinese association and a business school that illegally brought Chinese into the kingdom.