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Search Result for “$3 million”

Showing 1 - 10 of 298

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THAILAND

Stark Corp suspects face huge asset seizures

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.

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THAILAND

Unauthorised fertiliser worth B8.5m seized

Wassayos Ngamkham, Published on 02/04/2022

» Police seized alleged unauthorised fertiliser worth 8.5 million baht during a raid of a business in Kamphaeng Phet province on Saturday.

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THAILAND

10 Chinese 'scammers' nabbed

Wassayos Ngamkham, Published on 20/01/2022

» Police have arrested 10 Chinese nationals for allegedly running a call centre scam and an online gambling operation, with over 100 million baht in monthly circulation, during a raid on a luxury condominium in Watthana district of Bangkok.

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THAILAND

Driving out the gangs

News, Wassayos Ngamkham, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

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THAILAND

Cops plan crackdown on Chinese crooks

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.

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THAILAND

Police target tourist hunters

News, Wassayos Ngamkham, Published on 17/12/2022

» Police are stepping up measures to protect foreign visitors as scam artists and criminals are back on the prowl now the country has reopened to overseas tourists.

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THAILAND

4 held as cops close down investor scam

News, Wassayos Ngamkham, Published on 06/12/2022

» Police have raided a condominium in Samut Prakan and arrested four suspects allegedly running an investment scam.

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THAILAND

'It's in the mail' -- Cartels change tack

News, Wassayos Ngamkham, Published on 01/08/2022

» The Office of the Narcotics Control Board (ONCB) is stepping up its vigilance for drug smuggling by post as crime syndicates diversify their distribution methods to outsmart officials and move illicit narcotics across the country.

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THAILAND

Prosecutors to indict 'Joe Ferrari'

Wassayos Ngamkham, Published on 12/11/2021

» Public prosecutors have decided to indict seven policemen accused of suffocating a drug suspect to death with a plastic bag on all charges recommended by investigators, the Central Investigation Bureau (CIB) chief said on Friday.

THAILAND

Nigerians arrested for scam operation

News, Wassayos Ngamkham, Published on 05/06/2020

» Crime: Three individuals have been arrested for scamming millions of baht from people nationwide.