Showing 1-10 of 107 results
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'Pinky'’ denies KMITL scandal link
Wassayos Ngamkham, Published on 07/01/2015
» Actress Sawika "Pinky" Chaiyadech met police on Wednesday to reiterate that she had no involvement in the university fraud scandal.
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Police net 4 foreign fraud suspects
News, Wassayos Ngamkham, Published on 05/10/2019
» Four foreign criminal suspects connected to four separate cases of fraud, forgery and human trafficking have been arrested in an Immigration Bureau crackdown.
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MFP to receive online gambling dossier on police chief
Wassayos Ngamkham, Published on 01/04/2024
» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.
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'Bribe gang' linked to cops
News, Wassayos Ngamkham, Published on 27/03/2024
» A lawyer has exposed a gang with police links that allegedly collects bribes, acquiring 100 million baht in kickbacks each month.
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Deputy police chief to face gambling-related money-laundering charge
Wassayos Ngamkham, Published on 17/03/2024
» Police have summonsed deputy national police chief Pol Gen Surachate Hakparn to face a money-laundering charge in connection with alleged online gambling.
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'Molested' prosecutor merits Office of the Attorney-General action
News, Wassayos Ngamkham, Published on 28/02/2024
» A fact-finding probe will be launched in response to a media report involving the alleged sexual molestation of a female prosecutor by a senior prosecutor and an unfair transfer, the Office of the Attorney-General (OAG) says.
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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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Thaksin 'eligible for parole'
News, Wassayos Ngamkham, Published on 18/01/2024
» Convicted former prime minister Thaksin Shinawatra is eligible for parole and it will be left to the Bangkok Remand Prison to submit a request to this end to the Department of Corrections (DoC), a department official said.
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Upakit faces narcotics, money laundering raps
News, Wassayos Ngamkham, Published on 15/12/2023
» Public prosecutors yesterday filed a suit with the Criminal Court against Senator Upakit Pachariyangkun, accusing him of colluding in money laundering and assisting a transnational criminal organisation.
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Football coach, sponsor charged with abusing boys
Wassayos Ngamkham, Published on 15/12/2023
» A football coach and a sponsor have been arrested on charges of sexually abusing boys and videotaping sex acts.
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