Showing 71 - 80 of 195
Assets of suspects in MORE Return trading case impounded
Wassayos Ngamkham, Published on 22/11/2022
» The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.
CIB probes irregular trading of MORE shares, fraud suspected
News, Wassayos Ngamkham, Published on 17/11/2022
» The Central Investigation Bureau (CIB) has set up a committee to probe the irregular trading of More Return Plc (MORE) shares.
Irregular trading claim filed
News, Wassayos Ngamkham, Published on 15/11/2022
» The Stock Exchange of Thailand (SET) on Monday lodged a complaint with the Economic Crime Suppression Division (ECD) over the alleged irregular trading of More Return Plc (MORE) shares.
'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.
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.
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.
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.
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.
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.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.