Showing 1 - 6 of 6
Police thwart drug money laundering op
News, Sutthiwit Chayutworakan, Published on 17/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
Police bust alleged B1bn drug-money laundering operation
Sutthiwit Chayutworakan, Published on 16/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi and seized assets worth about 100 million baht on Wednesday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
Thai, Taiwanese call scammers nabbed in Vietnam
Sutthiwit Chayutworakan, Published on 25/08/2018
» SAMUT PRAKAN: Sixteen Thais and two Taiwanese have been arrested during a raid by Vietnamese and Thai police in Ho Chi Minh City on a Taiwanese-led phone scam gang targeting Thai victims with more than 50 million baht in damage in two months.
Wanted Ufun executive surrenders
News, Sutthiwit Chayutworakan, Published on 30/08/2015
» An army general and top executive of the Ufun pyramid scheme has returned to Thailand and handed himself over to police after fleeing to the United States in mid-April.
Marina to refund to police B112m Ufun investment
Sutthiwit Chayutworakan, Published on 24/04/2015
» The Bangkok Marina Resort & Spa on Friday agreed to turn over to police 112.4 million baht funnelled through the alleged Ufun Store pyramid scheme to buy 100 townhouses at the under-construction Samut Prakan development.
Pongpat friend badly beaten
Sutthiwit Chayutworakan, Published on 07/03/2015
» A woman said to be close to disgraced former Central Investigation Bureau (CIB) chief Pongpat Chayapan narrowly escaped death after being beaten and dumped behind a golf course in Samut Prakan on Friday.