Showing 1 - 10 of 60
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
PM transfers police chief, deputy for 'justice'
Online Reporters, Published on 21/03/2024
» National police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn have been transferred to the Prime Minister's Office in a move aimed at facilitating justice and public service, according to Prime Minister Srettha Thavisin.
Police chief hands all 'Big Joke' cases over to NACC
Online Reporters, Published on 20/03/2024
» National police chief Torsak Sukvimol said on Wednesday he is handing all legal cases involving his deputy Surachate Hakparn over to the National Anti-Corruption Commission, hoping to end the impression of conflict within the Royal Thai Police Office.
Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
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.
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.
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.
Politician's brother wanted for pork smuggling
Online Reporters, Published on 11/01/2024
» Arrest warrants have been issued for four people, including a half-brother of a well-known politician, in connection with the smuggling of pork worth billions of baht.
ONCB widens asset seizure in senator's alleged drug network connection
Online Reporters, Published on 30/11/2023
» The Office of the Narcotics Control Board (ONCB) has confiscated more assets belonging to Senator Upakit Pachariyangkul in connection with his alleged involvement in illicit drug networks.
Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.