Showing 91 - 100 of 4,076
DeeMoney Teams Up with Alipay & WeChat for China Remittance
Published on 01/03/2024
» DeeMoney, a leading cross-border money transfer platform, has announced a major partnership with Alipay and WeChat (Weixin), China's dominant digital wallets, to offer seamless remittances to Chinese consumers.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
B329m in assets seized from gambling ring
Wassayos Ngamkham, Published on 29/02/2024
» Police have seized cash, luxury cars and other assets worth 329 million baht and arrested four people who are said to be part of a major online gambling network.
Man held in connection with surrogacy ring
Wassayos Ngamkham, Published on 24/02/2024
» A man believed to be part of a transnational surrogacy network has been arrested in Nonthaburi for alleged involvement in smuggling frozen human semen into Laos.
Big Joke confirmed suspect in 'Minnie' gambling case
Wassayos Ngamkham, Published on 21/02/2024
» Deputy national police chief Surachate "Big Joke" Hakparn is a suspect in an online gambling case and could face multiple charges including money laundering, a deputy chief of the Central Investigation Bureau (CIB) confirmed on Wednesday.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Court dismisses Daruma sushi fraud case
Wassayos Ngamkham, Published on 16/02/2024
» The Criminal Court on Friday dismissed a high-profile fraud case brought by customers and investors against the Daruma Sushi Japanese buffet restaurant chain.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
Police question Srisuwan’s wife about payments
Wassayos Ngamkham, Published on 15/02/2024
» The wife of prolific petitioner Srisuwan Janya on Thursday reported to police to acknowledge charges related to the attempted extortion case against her husband.
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.