Showing 1 - 10 of 68
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.
Special court planned to handle cybercrime
News, Wassayos Ngamkham, Published on 20/03/2024
» The Courts of Justice (CoJ) will create a new division to handle cases involving cyber and technology crime specifically.
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.
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.
Thai, HK cops eye gangs
News, Wassayos Ngamkham, Published on 02/10/2023
» Hong kong: Thai police are seeking to bolster cooperation with their counterparts in Hong Kong to combat transnational human trafficking rings.
Cops plan crackdown on Chinese crooks
News, Wassayos Ngamkham, Published on 24/04/2023
» The Metropolitan Police Bureau will endorse a crackdown on Chinese underhand dealings in Bangkok as the number of abduction and ransom cases is increasing.
Church members jet off to US
News, Wassayos Ngamkham, Published on 10/04/2023
» A group of 63 members of the Shenzhen Holy Reformed Church flew to the US on Friday after being granted asylum following their arrest by Thai police for overstaying their visas two weeks ago.
Chinese gangsters arrested for abducting, extorting female compatriot
Wassayos Ngamkham, Published on 19/03/2023
» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.
Ex-model arrested for Ponzi fraud
News, Wassayos Ngamkham, Published on 17/03/2023
» The Economic Crime Suppression Division (ECD) has arrested a former model who allegedly participated in online investment scams, extorting over 100 million baht from victims.
Ex-model nabbed for online investment fraud
Wassayos Ngamkham, Published on 16/03/2023
» Police have arrested a former model who they say orchestrated an online investment scam, extorting over 100 million baht from victims.