Showing 1 - 10 of 10,000
SEC files criminal charge against Binance
Business, Darana Chudasri, Published on 03/07/2021
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Binance, the world's largest cryptocurrency exchange platform, for illegally operating a digital asset business without a licence under the Digital Asset Businesses Decree.
Myanmar's Suu Kyi hit with new criminal charge
AFP, Published on 12/04/2021
» YANGON: Myanmar's ousted civilian leader Aung San Suu Kyi was hit with a fresh criminal charge on Monday, as the junta's tough crackdown on dissent rolls on.
Criminal crackdown
News, Editorial, Published on 03/01/2018
» It's encouraging to hear the New Year's resolution from the Central Investigation Bureau bigwigs about stepping up their battle against crime. The CIB deals specifically with fraud, scams and online tricksters. Last year, such crimes became bigger than ever. Thousands of people admitted falling victim to fraud schemes. CIB chief Pol Lt Gen Thitirat Nongharnpitak says he intends to put those crimes at the centre of his 2018 investigations, and he has outlined positive steps to do it.
Criminal cops
Oped, Postbag, Published on 28/03/2023
» Re: " 'Crypto kidnapper' turns himself in", (BP, March 26, 2023).
Criminal taxi scammers
News, Postbag, Published on 19/05/2019
» Hailing a taxi in Bangkok has become almost impossible. Being forced to overpay or walk is the only option for tourists these days. It's gotten worse, much worse.
10m criminal records removed
News, Wassayos Ngamkham, Published on 28/06/2023
» The Royal Thai Police (RTP) is in the process of cleaning up its criminal records, with about 10 million innocent people set to be removed from its database.
Unwarranted charge
Oped, Postbag, Published on 07/11/2020
» After reading the forward vision of Bank of Thailand governor, Sethaput Suthiwart-Narueput, a few of us are a bit concerned. Is this a pretext of what's to come? Case and point: the Thai Military Bank has decided to engage in an "excessive fee" (for any tourist, businessman, employer, employee or expat) when making a withdrawal from an international overseas account via an ATM machine.
Thanathorn to face criminal charges
News, Post Reporters, Published on 27/10/2020
» The Election Commission (EC) has decided to seek criminal action against Thanathorn Juangroongruangkit and 15 other former Future Forward Party (FFP) officials over the 191.2-million-baht loan that led to its dissolution, a source said on Monday.
Sweep nets foreign criminal suspects
News, Post Reporters, Published on 13/11/2019
» The Immigration Bureau has announced the arrest of three suspects including a Thai man who assisted foreign nationals by supplying fake official documents.
Criminal gangs tarnish Golden Triangle
Oped, Paskorn Jumlongrach, Published on 11/06/2022
» Bo Keo airport which is under construction in the northern part of Laos may give the impression of economic development in this once quiet corner of the world.