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Search Result for “$3 million”

Showing 1 - 10 of 1,250

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THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

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THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

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THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

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THAILAND

Senior officials arrested in bribe sting in Prachin Buri

News, Wassayos Ngamkham, Published on 12/11/2025

» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.

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THAILAND

Online gambling tycoon faces extradition

News, Wassayos Ngamkham, Published on 11/11/2025

» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.

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THAILAND

Thai PM Anutin again declares war on scammers

Wassayos Ngamkham, Published on 10/11/2025

» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.

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THAILAND

Thai court issues warrant for arrest of Cambodian senator

News, Wassayos Ngamkham, Published on 10/11/2025

» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.

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THAILAND

Cambodian senator Ly wanted for alleged laundering of scam money

Wassayos Ngamkham, Published on 09/11/2025

» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.

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THAILAND

Former MP Nisit surrenders over 2009 Asean Summit raid

Wassayos Ngamkham, Published on 08/11/2025

» Red-shirt core member Nisit Sindhuprai has surrendered to police after years of evading arrest in connection with the Asean Summit protest in Pattaya in 2009, where demonstrators stormed a hotel to disrupt the regional meeting.

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THAILAND

Police raid illegal herbal inhaler factories, seize over 2m items worth over B100m

Wassayos Ngamkham, Published on 31/10/2025

» Consumer Protection Police Division (CPPD) officers and Food and Drug Administration (FDA) personnel have raided four unlicensed herbal inhaler factories producing the popular “Hong Thai” brand and seized over 2.3 million items worth more than 100 million baht.