Showing 21 - 30 of 435
Police crack down on illegal land sale to Chinese
News, Post Reporters, Published on 07/07/2023
» CHIANG MAI: Police are pursuing legal action against 13 entities, including four Chinese nationals and six Thais, for operating a housing estate in violation of the law in Chiang Mai, deputy national police chief Pol Gen Surachate Hakparn said.
Stark faces 11,000 shareholder complaints
Post Reporters, Published on 06/07/2023
» About 11,000 individual shareholders through their representatives have joined the Securities and Exchange Commission (SEC) in filing complaints against Stark Corp Plc and its former executives for fraud related to falsified financial statements.
Senator sues MFP MP for defamation
News, Post Reporters, Published on 27/06/2023
» Senator Upakit Pachariyangkun on Monday attended a preliminary hearing involving a 100-million-baht defamation lawsuit he filed against Move Forward Party MP Rangsiman Rome.
Football club chief faces assets probe
News, Post Reporters, Published on 22/06/2023
» The Anti-Money Laundering Office (Amlo) will be asked to impound the assets of the chairman of Lamphun Warriors Football Club, who is accused of running an illegal online gambling website, say police investigating the case.
Deputy police chief's classmate arrested for running online gambling
Post Reporters, Published on 21/06/2023
» A police commander who was an academy classmate of deputy national police chief Surachate Hakparn has been arrested on charges of running three gambling websites.
'Long Joo' scores 3rd win in gambling, laundering case
News, Post Reporters, Published on 16/05/2023
» The Criminal Court on Monday dismissed a third gambling and money laundering charge against Somchai Jutikitdecha, also known as "Long Joo" Somchai.
Inspector Sua aide found hanged while in police custody
News, Post Reporters, Published on 10/05/2023
» The right-hand man of a police inspector allegedly involved in online gambling was found hanged while in custody on Sunday night.
DSI seeks indictment of online lottery boss 'Nott'
News, Post Reporters, Published on 22/04/2023
» The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-defunct Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.
DUP: MFP's Rangsiman deflects Upakit's probe challenge
News, Post Reporters, Published on 12/04/2023
» Move Forward Party (MFP) MP and activist Rangsiman Rome said it is a public authority's job to investigate 86 companies that allegedly received money from the narcotics trade.
MFP's Rangsiman deflects Upakit's challenge
Post Reporters, Published on 11/04/2023
» Move Forward Party (MFP) MP Rangsiman Rome says it is the job of a public authority to investigate 86 companies that have allegedly received money from the narcotics trade.