Showing 1 - 6 of 6
Nicha freed after ID theft claim upheld
News, Post Reporters, Published on 19/01/2018
» A 24-year-old woman who was accused of being embroiled in a so-called romance scam and inventing an identity card theft story to avoid arrest was freed yesterday after police cleared up allegations against her.
20 officials probed for 'sponsored services'
Online Reporters, Published on 15/01/2018
» Twenty government officials might have been implicated in human trafficking following the crackdown on a massage parlour in Bangkok on Friday.
Top cops face probe over Sek party pics
News, Post Reporters, Published on 10/01/2018
» An inquiry panel has been set up to consider disciplinary action against two senior policemen in Nakhon Si Thammarat who were seen in a picture attending a party with controversial rock singer Sek Loso, according to the Royal Thai Police (RTP).
Amlo to meet banks about ID theft saga
News, Published on 12/01/2018
» The Anti-Money Laundering Office (Amlo) will meet 36 Thai and foreign commercial banks on Monday to find ways to prevent people using the identification cards of others to open bank accounts.
KC Property terminates 2 following SEC accusations
Business, Pathom Sangwongwanich, Published on 09/01/2018
» KC Property Plc has announced that two persons implicated in fraudulent acts accused by the Securities and Exchange Commission (SEC) have been expelled from the company.
Bangkok blast indictments expected within 2 weeks
Kyodo News, Published on 20/10/2015
» Police have declared an end to primary criminal investigations into the deadly Erawan shrine bombing, saying they will now proceed with steps toward indicting the only two suspects they have arrested for the August attack.