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Search Result for “exchange”

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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.

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BUSINESS

Crypto miners under watch

News, Wassayos Ngamkham, Published on 23/08/2022

» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.

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.

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THAILAND

Court favours Thaksin in B17bn tax case

Wassayos Ngamkham, Published on 08/08/2022

» 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 on Monday.

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THAILAND

Legalise casinos, and profit, says former massage parlour owner

News, Wassayos Ngamkham, Published on 04/07/2022

» Former politician and massage parlour tycoon Chuwit Kamolvisit has thrown his support behind a move to legalise casinos, saying it would be a huge revenue raiser for the government and attract foreign visitors.

THAILAND

Man who blackmailed minor with nudes gets bail

News, Wassayos Ngamkham, Published on 26/06/2022

» A man alleged to be involved in the suicide of a minor after having blackmailed her into sending explicit images of herself was released by the Criminal Court yesterday on 50,000-baht bail.

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THAILAND

Court grants bail to cosplay blackmailer

Wassayos Ngamkham, Published on 25/06/2022

» A man alleged to be involved in the suicide of a minor after having blackmailed her into sending explicit images of herself was released by the Criminal Court Saturday on 50,000-baht bail.

THAILAND

Cosplay pic scammer targeted 20-plus students

News, Wassayos Ngamkham, Published on 25/06/2022

» More than 20 people -- mostly Mathayom students -- have fallen victim to a scam in which fake social media accounts were used to lure them into sending explicit photos or videos of themselves in cosplay outfits.