Showing 31 - 40 of 63
Huge online gambling network busted
Online Reporters, Published on 15/12/2022
» Thirty-one people have been arrested on charges of operating gambling websites for a major criminal network, with about 1.2 billion baht in bets in circulation, during police raids in Bangkok and Chanthaburi.
Net idol Siapo jailed for 54 years for online gambling, money laundering
Online Reporters, Published on 14/12/2022
» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling to the tune of 1.8 billion baht in bets.
Luxury resort, cars worth B3bn seized from alleged triad boss Tuhao
Online Reporters, Published on 09/12/2022
» Authorities have seized a luxury resort and cars, worth about 3 billion baht in all, from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.
Thailand to extradite Malaysian billionaire to China
Online Reporters, Published on 04/12/2022
» Police are in the process of deporting a wealthy Malaysian businessman to China with the extradition expected to complete this month.
Ex-cop, 2 women face questioning about triad assets
Online Reporters, Published on 02/12/2022
» Police have summoned a former police officer and two women for questioning about the hidden assets of alleged Chinese triad leader “Tuhao", who is accused of involvement in the drug trade.
Police to wrap up case against 'Tuhao' within 3 weeks
Online Reporters, Published on 24/11/2022
» Police expect to wrap up their case against the Chinese businessman and alleged triad leader known as "Tuhao", accused of involvement in the illicit drug trade, within three weeks, and will summon his wife, a Thai police colonel, for questioning.
Chinese businessman 'Tuhao' reports to police, denies charges
Online Reporters, Published on 23/11/2022
» A Chinese businessman dubbed "Tuhao" turned himself in to Bangkok police on Wednesday to answer allegations of involvement in the illicit drug trade.
Asia Wealth Securities suspended from all business
Online Reporters, Published on 22/11/2022
» The Securities and Exchange Commission on Tuesday ordered Asia Wealth Securities to cease all its operations after its net capital fell below zero for more than 5 business days.
Asia Wealth Securities suspended from doing business
Online Reporters, Published on 18/11/2022
» The Securities and Exchange Commission has suspended Asia Wealth Securities Co from doing business for alleged use of clients' money without their consent.
B21m house seized from fugitive after huge crystal meth bust
Online Reporters, Published on 28/10/2022
» The Office of the Narcotics Control Board has seized a 21-million-baht house in Bangkok from a suspected international drug trafficker, following the discovery of nearly a tonne of crystal methamphetamine destined for Taiwan in August.