Showing 1 - 10 of 75
Wassayos Ngamkham, Published on 10/09/2024
» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
News, Wassayos Ngamkham, Published on 20/03/2024
» The Courts of Justice (CoJ) will create a new division to handle cases involving cyber and technology crime specifically.
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.
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
News, Wassayos Ngamkham, Published on 02/10/2023
» Hong kong: Thai police are seeking to bolster cooperation with their counterparts in Hong Kong to combat transnational human trafficking rings.
News, Wassayos Ngamkham, Published on 24/04/2023
» The Metropolitan Police Bureau will endorse a crackdown on Chinese underhand dealings in Bangkok as the number of abduction and ransom cases is increasing.
News, Wassayos Ngamkham, Published on 10/04/2023
» A group of 63 members of the Shenzhen Holy Reformed Church flew to the US on Friday after being granted asylum following their arrest by Thai police for overstaying their visas two weeks ago.
Wassayos Ngamkham, Published on 19/03/2023
» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.