Showing 1-10 of 188 results
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Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
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Amlo seizes Stark officials' assets worth over B2.5bn
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.
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15 years' jail for police who extorted B10m from Chinese
Wassayos Ngamkham, Published on 12/02/2024
» Five immigration officers have been sentenced to 15 years in jail for extorting 10 million baht worth of cryptocurrency from a Chinese businessman found in illegal possession of a Thai ID card in March last year.
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Srisuwan bust 'tip of the iceberg'
News, Wassayos Ngamkham, Published on 30/01/2024
» An extortion gang, said to have been led by anti-corruption complainant Srisuwan Janya, is bigger than initially thought, had many targets and includes a mastermind, according to the Central Investigation Bureau (CIB).
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Crusader's alleged extortion network 'large, well organised'
Wassayos Ngamkham, Published on 29/01/2024
» The alleged extortion gang of anti-corruption complainant Srisuwan Janya is bigger than initially thought, has many targets and includes a mastermind, according to the Central Investigation Bureau.
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Srisuwan 'asked for cash many times'
Wassayos Ngamkham, Published on 28/01/2024
» The wife of the Rice Department (RD) chief has insisted her family was backed into a corner and had little choice but to expose a noted whistle-blower they allege extorted her husband.
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Crusader Srisuwan faces extortion charge
Wassayos Ngamkham, Published on 26/01/2024
» Srisuwan Janya, the country’s most prolific petitioner, has been arrested on a charge that he and two others tried to extort money from a senior civil servant in exchange for dropping a corruption allegation against him.
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Former labour minister files lawsuit against DSI
Wassayos Ngamkham, Published on 24/01/2024
» Former labour minister Suchart Chomklin has taken the Department of Special Investigation to court for alleged malfeasance by implying he took 36 million baht in bribes from Thai workers destined for Finland.
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State attorney files Stark Corp lawsuit
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.
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Police look to reskill
News, Wassayos Ngamkham, Published on 07/01/2024
» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.
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