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Key suspect in Stark fraud arrested in Dubai
Onnucha Hutasingh, Published on 22/06/2024
» Chanin Yensudchai, one of the key suspects in Stark Corporation embezzlement scandal, has been arrested in Dubai and will be deported on Sunday, according to a source familiar with the case.
Police arrest key UFun suspect
Onnucha Hutasingh, Published on 25/05/2024
» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).
DSI hands laundering case over to NACC
News, Onnucha Hutasingh, Published on 31/03/2024
» The Department of Special Investigation (DSI) has asked the National Anti-Corruption Commission (NACC) to take over a petition for an investigation into suspected money laundering linked to the BNK Master illegal online gambling ring.