Showing 51 - 60 of 438
'Tuhao' case report sent to prosecutors
News, Post Reporters, Published on 14/01/2023
» Police forwarded their investigation report to prosecutors on Friday concerning a narcotics and money laundering case brought against businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant and scores of other suspects.
Six officers sacked over 'Tuhao' links
News, Post Reporters, Published on 13/01/2023
» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been dismissed amid an investigation into their alleged involvement in Chinese gangs and the illicit drugs trade.
Senators to probe links between Amlo and Tuhao
News, Post Reporters, Published on 31/12/2022
» The Senate committee on the Promotion of Good Governance will investigate supposed connections between two executives of the Anti-Money Laundering Office (Amlo) and alleged triad boss Chaiyanat "Tuhao" Kornchayanant.
MP demands answers after fraudster's bungled escape bid
News, Post Reporters, Published on 27/12/2022
» Move Forward MP Rangsiman Rome has called on the Corrections Department to disclose the result of its investigation into Prasit Jeawkok's attempted escape before the New Year holiday.
Chuvit presses OAG on money laundering case
News, Post Reporters, Published on 24/12/2022
» Former politician and massage parlour tycoon Chuvit Kamolvisit on Friday submitted more evidence to the Office of the Attorney-General (OAG), asking it to press a charge of money laundering against Chinese businessman and suspected triad boss Chaiyanat "Tuhao" Kornchayanant.
Court rules for alleged casino boss
News, Post Reporters, Published on 24/12/2022
» The Criminal Court on Friday dismissed gambling and money laundering charges against Somchai Jutikitdecha, also known as Longjoo Somchai, and three alleged accomplices.
Ex-Amlo chief 'can face probe'
News, Post Reporters, Published on 21/12/2022
» The National Anti-Corruption Commission (NACC) can still launch an investigation into alleged connections between the former chairman of the Anti-Money Laundering Office (Amlo) and an alleged triad boss despite his resignation, Deputy Prime Minister Wissanu Krea-ngam said yesterday.
Accused masterminds of illegal websites refused bail
Post Reporters, Published on 17/12/2022
» The Criminal Court has denied bail to a wealthy computer programmer and his actress wife who allegedly operated a major gambling website and a pornographic site.
Siapo gets 20-year jail sentence
News, Post Reporters, Published on 15/12/2022
» The Criminal Court has sentenced self-professed gambler Siapo Po-arnon -- a popular internet figure who advised a House panel on gambling -- to 54 years in jail for luring people to gamble online, causing 1.7 billion baht in damages, and laundering money. However, it commuted the sentence to 20 years, the maximum allowed by the Criminal Code.
Cops seize B3bn in assets from 'Tuhao'
News, Post Reporters, Published on 10/12/2022
» Authorities have seized a luxury resort and cars worth about 3 billion baht from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.