Showing 41 - 50 of 207
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.
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.
Upakit faces narcotics, money laundering raps
News, Wassayos Ngamkham, Published on 15/12/2023
» Public prosecutors yesterday filed a suit with the Criminal Court against Senator Upakit Pachariyangkun, accusing him of colluding in money laundering and assisting a transnational criminal organisation.
Senator denies laundering, drug charges in court
Wassayos Ngamkham, Published on 14/12/2023
» Senator Upakit Pachariyangkun appeared in the Criminal Court on Thursday to plead not guilty to charges of money laundering, assisting a transnational criminal organisation and supporting or colluding in drug trafficking.
3 arrested for B8m fraud in science equipment purchases
Wassayos Ngamkham, Published on 07/12/2023
» Two female officials in the equipment and supply office of the Public Health Ministry's Department of Medical Sciences, along with a company employee, were arrested on Thursday for allegedly forging documents related to the purchase of science equipment that was never carried out, resulting in about 8 million baht in damages.
Four arrested over romance-investment scams
News, Wassayos Ngamkham, Published on 30/11/2023
» Police have arrested two Chinese and two Thais for alleged involvement in romance-investment scams and impounded assets worth about 300 million baht.
Police seize B100m in assets from drugs gang
Wassayos Ngamkham, Published on 29/11/2023
» Police seized assets worth almost 100 million baht from a drug network following the arrest of its leader and seven associates in Pathum Thani and Yala provinces.
Chinese, Thais arrested in dual scam investigation
Wassayos Ngamkham, Published on 29/11/2023
» Police have arrested two Chinese, one a Thai model’s husband, and two Thais for alleged involvement in romance-investment scams, and impounded assets worth about 300 million baht for examination.
Police seize largest narcotics haul ever
News, Wassayos Ngamkham, Published on 29/09/2023
» Police arrested four suspects in Nakhon Pathom province late Wednesday night, seizing the largest haul of narcotics ever recorded in a single operation in Thailand.
Largest drug bust: four arrested in Nakhon Pathom raid
Wassayos Ngamkham, Published on 28/09/2023
» Police arrested four suspects in Nakhon Pathom province late Wednesday night, seizing the largest amount of narcotics ever recorded in a single operation in Thailand.