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Search Result for “Prasit Srisuwan”

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THAILAND

Prasit blasts isolation exemptions

News, Apinya Wipatayotin, Published on 18/07/2020

» A prominent academic has expressed opposition to the government's stance on giving quarantine indemnity and allowing special foreigner groups to enter the country amid the ongoing Covid-19 pandemic.

OPINION

Tell all over Prasit links

Oped, Editorial, Published on 22/05/2021

» The crackdown on the fraudulent businesses operated by Prasit Jeawkok this week not only exposed his investment empire that allegedly embezzled over one billion baht from his clients, but also left the military red-faced.

THAILAND

Bitcoin suspect says he was duped

News, Wassayos Ngamkham & Taam Yingcharoen, Published on 21/08/2018

» The Crime Suppression Division (CSD) shrugged off a famous stock investor's claim that he was not the co-conspirator but rather the victim of a bitcoin (BTC) scam on Monday, saying investigators would consider the evidence and not speculate.

THAILAND

Prasit denied bail, sent to jail

News, Wassana Nanuam, Published on 19/05/2021

» Businessman Prasit Jeawkok, accused of being the leader of a fraudulent investment ring causing more than 1 billion baht in damages, has been denied bail and sent to Bangkok Remand Prison, while the last suspect wanted in the alleged scam has been caught.

THAILAND

Prasit tries to evade court hearing

News, Wassayos Ngamkham, Published on 24/12/2022

» Three people have been arrested for allegedly trying to help Prasit Jeawkok, a businessman embroiled in a 1-billion-baht fraud case, escape during his court hearing on Friday, according to police.

THAILAND

Srisuwan seeks PPRP disbandment

News, Post Reporters, Published on 24/07/2019

» Activist Srisuwan Janya will seek the disbandment of the Palang Pracharath Party (PPRP), the leading party in the coalition government, for holding a seminar for its MPs at a resort accused of forest encroachment in Nakhon Ratchasima province.

THAILAND

Petitioner Srisuwan assaulted again

Online Reporters, Published on 11/05/2023

» Serial petitioner Srisuwan Janya was punched in the mouth on Thursday after giving a statement to the Election Commission to support his complaint against the Pheu Thai Party’s 10,000-baht digital wallet scheme.

THAILAND

Prasit denied bail, last fraud scam suspect held

Wassayos Ngamkham, Published on 18/05/2021

» Businessman Prasit Jeawkok, accused of being the leader of a fraudulent investment ring with more than 1 billion baht in damage, has been denied bail and sent to the Bangkok Remand Prison, while the last suspect wanted in the alleged scam was caught.

THAILAND

Finn 'satisfied' after bitcoin scandal talks

News, Wassayos Ngamkham, Published on 29/08/2018

» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).

THAILAND

Srisuwan asked to help Vatana

News, Anchalee Kongrut, Published on 14/04/2020

» A group supporters of veteran politician Vatana Asavahame from the Klong Dan community in Samut Prakan province yesterday sought help from corruption watchdog Srisuwan Janya to reopen an investigation into malfeasance involving the now-cancelled Klong Dan wastewater treatment project.