Showing 81 - 90 of 216
Chinese couple arrested for alleged B10bn fraud
Wassayos Ngamkham, Published on 31/05/2023
» A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said.
Senator indicted over drug ties
News, Wassayos Ngamkham, Published on 20/05/2023
» Public prosecutors have decided to indict Senator Upakit Pachirirangkun with money laundering and a related criminal charge, Kosolwat Inthuchanyong, spokesman of the Office of the Attorney-General, said on Friday.
Police arrest 30 in 'Sua' network raids
News, Wassayos Ngamkham, Published on 16/05/2023
» Thirty people were arrested in a three-day crackdown on a criminal network allegedly linked to "Inspector Sua", a former officer accused of involvement in a multi-billion-baht gambling network, authorities said on Monday.
B150-million gambling network busted
Wassayos Ngamkham, Published on 10/05/2023
» Police have arrested 10 more members of an online baccarat gambling network with more than 150 million baht in circulation during raids in Bangkok and two nearby provinces
Major arrest opens Pandora's Box of crimes
News, Wassayos Ngamkham, Published on 18/04/2023
» The arrest of a 53-year-old Chinese woman with Thai citizenship and a long history of alleged criminal activities means more to police than just busting a document forgery ring.
American executive arrested for multimillion-dollar fraud
Wassayos Ngamkham, Published on 14/04/2023
» Police arrested a German-American executive of a transport company in the United States allegedly for taking part in embezzlement worth millions of dollars in the US before fleeing to Thailand.
Police raid nets Chinese 'master criminal'
News, Wassayos Ngamkham, Published on 12/04/2023
» A police raid on a building in downtown Bangkok has resulted in the arrest of a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
B2bn in assets seized from ‘Inspector Sua’ gang
Wassayos Ngamkham, Published on 11/04/2023
» Police have so for impounded about 2 billion baht worth of assets from 31 suspects in an online gambling network said to be run by a police lieutenant colonel, but detectives believe they have only exposed the tip of the iceberg.
Silom raid exposes Chinese woman's 'illegal' business dealings
Wassayos Ngamkham, Published on 11/04/2023
» A police raid on a building in downtown Bangkok has exposed a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Tax bribery case investigators eye 10 more capital officials
News, Wassayos Ngamkham, Published on 08/04/2023
» Police have found that more than 10 officials were involved in the case of a senior Ratchathewi district official in Bangkok who allegedly took bribes from many business operators.