Showing 71 - 80 of 545
Petitioner Srisuwan's assets to be frozen
Wassayos Ngamkham, Published on 12/02/2024
» Serial petitioner Srisuwan Janya’s assets may be frozen by the Anti-Money Laundering Office (Amlo) at the request of police working on the extortion case against him.
Myanmar tycoon cleared of drug and laundering charges
Online Reporters, Published on 30/01/2024
» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.
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.
Wife of Ufun Store executive in B10bn pyramid scheme arrested
Online Reporters, Published on 25/01/2024
» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.
Quick arrests expected for Indian suspects in dismembered body case
Post Reporters, Published on 22/01/2024
» The national police chief expects Indian authorities will soon arrest two Indian suspects in the murder of a Myanmar job seeker whose body was dismembered and hidden in a freezer in Bangkok's Bang Khunthian district over the weekend.
Police nab 130 alleged gamblers
News, Nujaree Rakrun, Published on 13/01/2024
» NAKHON SI THAMMARAT: Almost 130 people were arrested, and about 1 million baht in assets seized during a raid on a gambling den in Muang district on Thursday evening.
Democrat chief says no ties to pork suspect
News, Post Reporters, Published on 13/01/2024
» Democrat Party leader Chalermchai Sri-on on Friday denied a rumour that he has family ties with a prime suspect in a pork-smuggling saga worth billions of 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.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
Democrat leader: Pork scandal suspect not a relative
Online Reporters, Published on 12/01/2024
» Democrat Party leader Chalermchai Sri-on has denied reports that businessman Li Shengjiao, wanted in connection with a major pork smuggling scandal, is his half brother.