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Search Result for “money-laundering”

Showing 1 - 10 of 12

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THAILAND

Labubu buyers ‘scammed out of millions’

Online Reporters, Published on 10/08/2024

» A Thai-Cambodian couple have been arrested for allegedly deceiving people online into pre-ordering the popular Labubu art toys, resulting in more than 2 million baht in damages.

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THAILAND

PM defends Thai athletes’ Olympic uniforms

Online Reporters, Published on 18/07/2024

» Prime Minister Srettha Thavisin has defended the new uniform for Thai athletes in the Paris 2024 Summer Olympic Games, saying the design was inspired by patterns from Ban Chiang, a World Heritage Site.

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THAILAND

Exposed: Thai call scammers in police uniforms

Online Reporters, Published on 16/07/2024

» The Central Investigation Bureau (CIB) warns that call centre scammers wearing police uniforms are preying on victims via video chat, and is asking people with any information about them to come forward.

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THAILAND

Members of transnational scam gang arrested

News, Online Reporters, Published on 05/07/2024

» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.

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GENERAL

Former Stark CEO charged, case with prosecutors

Online Reporters, Published on 24/06/2024

» The Department of Special Investigation (DSI) handed the former chief executive of collapsed Stark Corp, Chanin Yensudchai, over to public prosecutors on Monday for indictment on multiple charges.

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THAILAND

Suspended 'Big Joke' demands PM reinstate him

Online Reporters, Published on 24/06/2024

» Suspended deputy national police chief Pol Gen Surachate Hakparn said on Monday he would petition the National Anti-Corruption Commission (NACC) for an investigation unless Prime Minister Srettha Thavisin completes his reinstatement.

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GENERAL

Key suspect in Stark fraud arrives in Bangkok after Dubai deportation

Online Reporters, Published on 23/06/2024

» Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, arrived in Bangkok on Sunday after he was deported from Dubai.

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THAILAND

Police chief Torsak reinstated, says Wissanu

Online Reporters, Published on 20/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised conflict, according to Wissanu Krea-ngam, an advisor to Prime Minister Srettha Thavisin.

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THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

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THAILAND

Chinese woman feared kidnapped found at Bangkok mall

Online Reporters, Published on 09/06/2024

» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.