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Search Result for “exchange”

Showing 1 - 10 of 195

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THAILAND

Thanathorn's brother jailed for bribery

Wassayos Ngamkham, Published on 20/05/2024

» The Criminal Court for Corruption and Misconduct Cases has handed down a six-month prison term to Sakulthorn Juangroonruangkit for bribing an official and agents to obtain leases over two prime blocks of land in Bangkok.

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THAILAND

City official accused of demanding B9m to save golf course

Wassayos Ngamkham, Published on 20/05/2024

» Police arrested a public works official of the Bangkok Metropolitan Administration on Monday morning for allegedly demanding a nine-million-baht bribe in exchange for diverting a planned new road away from a golf course.

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THAILAND

Foreigners arrested for drug dealing in Phuket

Wassayos Ngamkham, Published on 15/05/2024

» One Russian and three Nigerian men have been arrested for allegedly selling the illicit drugs cocaine, ecstasy and crystal meth in Phuket.

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THAILAND

Second Korean suspect in barrel-murder arrested

Wassayos Ngamkham, Published on 14/05/2024

» A second South Korean suspect in the murder of a man found dead in a concrete-filled barrel in a reservoir near Pattaya has been arrested in Phnom Penh and is being handed over to Korean authorities.

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THAILAND

Male model arrested in forex scam

Wassayos Ngamkham, Published on 10/05/2024

» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.

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THAILAND

Lao woman arrested in Chinese extortion case

Wassayos Ngamkham, Published on 05/05/2024

» A Lao woman was arrested for being an alleged member of a gang – including several police officers – that extorted 2.5 million baht from a group of Chinese people in Bangkok late last month.

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THAILAND

Stark Corp suspects face huge asset seizures

Wassayos Ngamkham, Published on 29/04/2024

» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.

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THAILAND

Property tycoon faces money laundering charge

News, Wassayos Ngamkham, Published on 01/03/2024

» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.

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THAILAND

Amlo seizes Stark officials' assets worth over B2.5bn

News, Wassayos Ngamkham, Published on 16/02/2024

» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.

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THAILAND

15 years' jail for police who extorted B10m from Chinese

Wassayos Ngamkham, Published on 12/02/2024

» Five immigration officers have been sentenced to 15 years in jail for extorting 10 million baht worth of cryptocurrency from a Chinese businessman found in illegal possession of a Thai ID card in March last year.