Showing 71 - 80 of 435
Tycoon's assets under probe
News, Post Reporters, Published on 24/09/2022
» The Office of the Narcotics Control Board (ONCB) is examining assets confiscated from Myanmar tycoon Tun Min Latt who was arrested in Bangkok last Saturday on charges of conspiring to traffic narcotics and money laundering as it widens its net on a drug ring.
Senator denies having ties to detained Myanmar mogul
News, Post Reporters, Published on 23/09/2022
» Senator Upakit Pachariyangkun on Thursday denied having any close relationship with Myanmar tycoon Tun Min Latt, who was arrested in Bangkok on Saturday on charges of conspiring to traffic narcotics and money laundering.
Charges laid over Daruma Sushi scam
News, Post Reporters, Published on 02/09/2022
» The Consumer Protection Police Division (CPPD) has pressed charges against the owner of Daruma Sushi and his company in a fraud case that affected nearly 1,000 known victims.
16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
Gambling with Thailand's future
Business, Post Reporters, Published on 13/08/2022
» Whether you support it or not, betting and gambling dens have been commonplace in much of Thailand for a long time, despite authorities' attempts to stamp it out.
IDEC meet eyes chemicals
News, Post Reporters, Published on 05/08/2022
» Law enforcement agents joined hands with authorities from 21 other nations this week to discuss combatting drug trafficking in the region, including the role of precursor chemicals in the production of illegal substances.
Major Asian call scam suspect extradited from Albania to Thailand
Post Reporters, Published on 27/07/2022
» The alleged second-in-command of a major Taiwanese call scam gang extradited from Albania has arrived back in Thailand to face prosecution for fraud committed against victims in Thailand and other countries in Asia, the Office of the Attorney-General announced.
Malaysian billionaire drug kingpin busted
News, Post Reporters, Published on 23/07/2022
» Police have arrested a Malaysian billionaire for money laundering after discovering he used money from online gambling business to build an entertainment complex on a 100-rai site in Songkhla.
Sushi chain scam likely duped 10,000
News, Post Reporters, Published on 22/06/2022
» The number of people allegedly duped in the Daruma Sushi scam is expected to hit 10,000 while total damages could exceed 100 million baht, Pol Lt Gen Jirabhop Bhuridej, commissioner of the Central Investigation Bureau (CIB), said on Tuesday.
Sushi chain scam likely duped 10,000 people, say police
Post Reporters, Published on 21/06/2022
» About 10,000 people had likely been duped by the Daruma Sushi scam, with damages estimated to exceed 100 million baht, according to the Central Investigative Bureau (CIB).