Showing 1 - 10 of 24
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.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Former DSI chief Tarit's assets seized in corruption case
News, Wassayos Ngamkham, Published on 10/05/2024
» The Criminal Court for Corruption and Misconduct Cases has ordered the seizure of 44.6 million baht in assets of former Department of Special Investigation (DSI) chief Tarit Pengdit for the state.
Graft-busters fined for Prawit watches secrecy
Wassayos Ngamkham, Published on 09/05/2024
» The Central Administrative Court has ordered the National Anti-Corruption Commission (NACC) and its office to each pay a 5,000-baht fine for not disclosing all the details of its investigation into former deputy premier Prawit Wongsuwon’s high-end wristwatches.
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
Squatters lose court case, jail terms suspended
Wassayos Ngamkham, Published on 07/05/2024
» Four people who had illegally occupied a Bangkok townhouse for more than six years have been sentenced to nine months in jail but the terms were suspended by a criminal court.
Interpreter used by police arrested over kidnaps
News, Wassayos Ngamkham, Published on 05/05/2024
» A Chinese-language interpreter was arrested on Friday for his involvement in crimes linked to a Chinese abduction gang in the Din Daeng area on April 25, said Pol Maj Gen Noppasin Poonsawat, deputy Metropolitan Police Bureau (MPB) commissioner.
Police arrest stalking and rape suspect
Wassayos Ngamkham, Published on 04/05/2024
» A 45-year-old man has been arrested for allegedly stalking and raping a former female work colleague, according to the Metropolitan Police Bureau (MPB)
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.