Showing 1-10 of 12 results
-
Stock broker says he's also victim in B797m bitcoin case
Online Reporters, Published on 20/08/2018
» Prominent stock investor Prasit Srisuwan on Monday denied he defrauded a Finnish man of 797-million-baht worth of bitcoin invested for the purchase of shares, claiming to also be a damaged party in the case.
-
Gold robber betrayed by brand-name shoes
Online Reporters, Published on 13/12/2023
» The son-in-law of a wealthy orange grower arrested for robbing a gold shop two weeks ago has told police he was in urgent need of money after suffering large losses from stock and cryptocurrency investments.
-
Jaravijit siblings plead not guilty in B797m bitcoin case
Online Reporters, Published on 07/11/2018
» Prinya Jaravijit and his younger siblings Supitcha and Jiratpisit on Wednesday entered pleas of not guilty to money-laundering charges arising from the alleged 797-million-baht bitcoin theft from a Finnish investor.
-
Thousands of illegal cryptocurrency mining units seized
Online Reporters, Published on 07/12/2022
» Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.
-
‘Lupin Taiwan’, key ‘k-powdered milk’ suspect, held
Online Reporters, Published on 25/01/2021
» A Taiwanese man has been arrested with large quantities of drugs believed to have been used in making the “k-powdered milk” cocktail, during a raid in Bangkok.
-
Navy preparing to seize seastead
Online Reporters, Published on 20/04/2019
» The Royal Thai Navy is preparing to seize the seastead of a fugitive American bitcoin trader and his Thai girlfriend in the Andaman Sea, saying maritime law is clearly on its side.
-
DJ 'too ill' to report to hear animal cruelty charges
Online Reporters, Published on 24/10/2018
» A woman DJ called in to hear police charges of animal cruelty in the death of a kitten failed to show up on Wednesday, citing illness, and will be summonsed again to report on Oct 29.
-
Police claim to have key evidence in kitten-cruelty case
Online Reporters, Published on 25/10/2018
» Police investigators claim to have obtained key evidence against an anti-junta female DJ facing an animal cruelty charge over the death of a kitten.
-
German drug suspect caught in Bangkok
Online Reporters, Published on 03/11/2018
» A 26-year-old German man wanted in his country for involvement in a dark-web drug trade worth 17.5 million baht has been arrested in Bangkok.
-
Six arrested for digital currency fraud
Online Reporters, Published on 29/07/2018
» A man and five women have been arrested on fraud charges for allegedly tricking people into investing in cryptocurrencies, promising high returns and then failing to make payments.
Your recent history
-
Recently searched
-
Recently viewed links