Showing 1-4 of 4 results
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Cadmium waste buyer postpones meeting with police
Wassayos Ngamkham, Published on 11/04/2024
» The owner of mishandled cadmium waste has postponed his meeting with police, while his wife also faces charges after more of the hazardous substance was found at a company she owns in Bangkok.
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B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).
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Wanted US financial 'fraudster' held in Phuket after fleeing arrest
News, Wassayos Ngamkham, Published on 15/01/2023
» A 54-year-old man wanted by the United States for allegedly manipulating stocks and colluding in fraud to help his company grow was arrested in Phuket's Thalang district.
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Stock manipulator on US wanted list arrested in Phuket
Wassayos Ngamkham, Published on 14/01/2023
» A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.
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