Showing 51-60 of 1,818 results
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Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.
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Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
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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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Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
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Deputy minister's son gets suspended jail term for drink driving
Wassayos Ngamkham, Published on 19/04/2024
» A son of a deputy minister has been sentenced to two months in jail, suspended for two years, for charges of driving under the influence of alcohol and obstructing police duty.
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Cadmium waste buyer faces charge
Wassayos Ngamkham, Published on 18/04/2024
» Police have charged the buyer of cadmium waste from Tak who stored tailings in Bangkok and Samut Sakhon with illegally possessing a hazardous substance.
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Police urge joint effort in vape war
News, Wassayos Ngamkham, Published on 16/04/2024
» The Consumer Protection Police Division (CPPD) is asking for a concerted push to help protect Thai youths from the negative health consequences posed by e-cigarettes.
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Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
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Scam gang ‘on the move’
Wassayos Ngamkham, Published on 12/04/2024
» Police and customs officers in Chiang Rai have seized a large quantity of high-tech equipment believed to belong to a transnational call centre scam gang.
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Graduate busted for selling vapes to students on Line
News, Wassayos Ngamkham, Published on 12/04/2024
» A male suspect has been arrested for selling electronic cigarettes (e-cigarettes) online and delivering them directly to students. Police also seized evidence valued at around one million baht.
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