Showing 11 - 20 of 438
Probe into Stark Corp delves deeper
News, Post Reporters, Published on 12/12/2023
» The Office of the Attorney-General's (OAG) Special Cases Office is establishing a committee for the next stage of investigating individuals allegedly involved in scandal-hit Stark Corp, said Wirun Chanthananan, Director of Public Prosecution.
Senator has B285m frozen while assets probed
Post Reporters, Published on 23/11/2023
» The Office of the Narcotics Control Board (ONCB) has confiscated assets of Senator Upakit Pachariyangkul worth 285 million baht in connection with his alleged involvement in a drugs ring and money laundering.
Amlo begins Stark asset seizures
News, Post Reporters, Published on 20/11/2023
» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.
PM looking into SET boycott rumour
Post Reporters, Published on 16/11/2023
» Prime Minister Srettha Thavisin says he is looking into a rumour that retail investors have threatened to pause trading on the stock market next Monday, and insists he has never interfered with the exchange.
Govt to wrap up illegal pork cases
News, Post Reporters, Published on 03/11/2023
» The government has doubled its efforts to eradicate an illegal pork network in the country and is adamant it will wrap up any related cases by next month, government spokesman Chai Wacharonke said.
Govt sets up scam victim aid
News, Post Reporters, Published on 02/11/2023
» The Ministry of Digital Economy and Society (MDES) has opened an Anti Online Scam Operation Centre (AOC), a one-stop service aiding scam gang victims, said minister Prasert Chantararuangthong.
Court dismisses drug case against 'Benz Racing'
Post Reporters, Published on 24/10/2023
» The Supreme Court on Tuesday ruled to dismiss a case against Akarakit Worarojcharoendet, also known as "Benz Racing", who had been accused of drug trafficking in 2017. The former motor racer was released from prison on Tuesday evening.
Cops arrest 5 foreigners over links to B2.7bn scam
News, Post Reporters, Published on 11/09/2023
» Four Chinese nationals and a Lao citizen have been arrested over their role in a cryptocurrency fraud that caused over 2.7 billion baht worth of losses, according to the Cyber Crime Investigation Bureau (CCIB).
Fugitive Australian nabbed for drug rap
News, Post Reporters, Published on 18/08/2023
» Police have arrested an Australian man wanted in his home country on drugs and weapons charges, who was staying in Phuket on a Thai student visa.
Capital, Loei raids net gambling ring
News, Post Reporters, Published on 31/07/2023
» Police raided four locations in Bangkok and Loei on Saturday, arresting three suspects for their alleged involvement in online gambling websites.