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Search Result for “money laundering”

Showing 1 - 10 of 327

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THAILAND

Police chief Torsak reinstated, says Wissanu

Online Reporters, Published on 20/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised conflict, according to Wissanu Krea-ngam, an advisor to Prime Minister Srettha Thavisin.

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THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

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THAILAND

Chinese woman feared kidnapped found at Bangkok mall

Online Reporters, Published on 09/06/2024

» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.

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THAILAND

Thai-US operation helps take down global cybercrime gang

Online Reporters, Published on 01/06/2024

» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.

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THAILAND

Two arrested for B300m crypto investment fraud

Online Reporters, Published on 15/05/2024

» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.

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THAILAND

PM transfers police chief, deputy for 'justice'

Online Reporters, Published on 21/03/2024

» National police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn have been transferred to the Prime Minister's Office in a move aimed at facilitating justice and public service, according to Prime Minister Srettha Thavisin.

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THAILAND

Police chief hands all 'Big Joke' cases over to NACC

Online Reporters, Published on 20/03/2024

» National police chief Torsak Sukvimol said on Wednesday he is handing all legal cases involving his deputy Surachate Hakparn over to the National Anti-Corruption Commission, hoping to end the impression of conflict within the Royal Thai Police Office.

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THAILAND

Ufun pyramid scheme suspect arrested at temple

Online Reporters, Published on 15/02/2024

» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.

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THAILAND

Myanmar tycoon cleared of drug and laundering charges

Online Reporters, Published on 30/01/2024

» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.

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THAILAND

Wife of Ufun Store executive in B10bn pyramid scheme arrested

Online Reporters, Published on 25/01/2024

» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.