Showing 1-10 of 12 results
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6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
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Former PTTEP execs face charges in Rolls-Royce bribes scandal
Wassayos Ngamkham, Published on 24/04/2024
» The National Anti-Corruption Commission (NACC) has found grounds to believe that four former executives of PTT Exploration and Production Plc (PTTEP) colluded to manipulate the bidding for an equipment procurement contract worth almost a billion baht that was awarded to Rolls-Royce and implemented between 2004 and 2008.
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Big Joke will be treated fairly: PM
News, Wassayos Ngamkham, Published on 20/04/2024
» Prime Minister Srettha Thavisin says Pol Gen Surachate Hakparn, aka "Big Joke", who is suspected of involvement in a high-profile money-laundering case, will be treated fairly after he signed an order suspending him from duty.
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‘Big Joke’ suspended from police force
Wassayos Ngamkham, Published on 18/04/2024
» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.
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Illegal overseas worker kills daughter, 10
Wassayos Ngamkham, Published on 11/04/2024
» A former illegal overseas migrant worker has been placed on suicide watch after being arrested for killing his 10-year-old daughter at a resort in Uttaradit, the provincial police said on Thursday.
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Search for missing cadmium goes on
News, Wassayos Ngamkham, Published on 08/04/2024
» Officials continue to search for the remaining 3,256 tonnes of carcinogenic cadmium waste illegally moved from Tak province, after tracing a total of 10,194 tonnes so far.
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Phuket police find bogus firms processing visa applications
Wassayos Ngamkham, Published on 04/04/2024
» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.
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Top cop sues over allegations
News, Wassayos Ngamkham, Published on 30/03/2024
» Temporarily transferred national police chief Pol Gen Torsak Sukvimol has sued high-profile lawyer Sittra Biabungkerd for defamation for accusing him of being involved in taking bribes from illegal businesses.
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Lawyer files major police bribery complaint
Wassayos Ngamkham, Published on 28/03/2024
» Crusading lawyer Sittra Biabungkerd on Thursday presented the police with evidence of what he says is large-scale bribery from online gambling business that involves many officers.
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Police probe into city gambling den
Wassayos Ngamkham, Published on 27/03/2024
» Police have launched an investigation into an illegal hi-lo den in Ratchathewi district where 40 gamblers were arrested on Tuesday.
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