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Search Result for “exchange”

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THAILAND

'Threesome' businessman defends himself

Wassayos Ngamkham, Published on 12/11/2022

» A wealthy businessman has denied forcing a woman who had a long-running relationship with his wife to have sex with him, saying the woman chose to live with the couple as she did not want to put up her car as a guarantee for a 500,000-baht debt.

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THAILAND

Couple forced me to have sex, says woman

Wassayos Ngamkham, Published on 10/11/2022

» A 32-year-old woman has accused a wealthy couple of forcing her to sleep with them in exchange for forgiveness of a 500,000-baht debt. But the husband claims the woman had an affair with his wife.

THAILAND

British exec nabbed over foreign scam

News, Wassayos Ngamkham, Published on 07/10/2022

» A British executive accused of enticing people to invest in a foreign fund and refusing to pay them back after the contracts expired, causing 40 million baht in damage, was arrested at Suvarnabhumi airport yesterday.

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THAILAND

British exec arrested at airport for alleged investment fraud

Wassayos Ngamkham, Published on 06/10/2022

» A British executive accused of enticing people to invest in a foreign fund and refusing repayment after the contracts expired, causing 40 million baht in damage, was arrested at Suvarnabhumi airport on Thursday.

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THAILAND

Ex-cop jailed twice for fraud arrested again

Wassayos Ngamkham, Published on 17/09/2022

» A former senior police officer who had been imprisoned twice has been arrested in Bangkok in connection with fraud at a gold shop and a currency exchange.

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THAILAND

Police charge celebrity couple

News, Wassayos Ngamkham, Published on 15/09/2022

» Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation (DSI) to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.

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THAILAND

Gamers warned of scammers

News, Wassayos Ngamkham, Published on 09/09/2022

» Police have warned online game players to be wary of fraudulent schemes that aim to rob them of their money and online identity.

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THAILAND

Senior official says payments made in gratitude, not bribes

Wassayos Ngamkham, Published on 25/08/2022

» A senior district official in Chiang Mai arrested at his office on Thursday for allegedly demanding bribes in exchange for gun permits claimed that the payments were made out of gratitude, not demanded as bribes.

THAILAND

6 get jail terms in loan scandal

News, Wassayos Ngamkham, Published on 20/08/2022

» The Central Criminal Court for Corruption and Misconduct Cases yesterday sentenced a former executive of real estate developer Krisdamahanakorn and five others to 20 years in jail each for money laundering in connection with the Krungthai Bank (KTB) loan scandal.

THAILAND

Court favours Thaksin in B17bn tax case

News, Wassayos Ngamkham, Published on 09/08/2022

» The Central Tax Court has ruled in favour of former prime minister Thaksin Shinawatra by revoking the Revenue Department's order for him to pay about 17 billion baht in tax over the 2006 sale of a stake in Shin Corp. The ruling was issued by the court yesterday.