Showing 1 - 10 of 322
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.
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.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
Woman linked to B5-billion laundering network arrested in Bangkok
Wassayos Ngamkham, Published on 02/10/2025
» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.
Heir faces assault charges
News, Wassayos Ngamkham, Published on 25/09/2025
» Thanat Thanakitamnuay, 33, heir to a prominent real estate empire, has turned himself in after an arrest warrant was issued over an alleged assault on a hired driver, Chalongchai (surname withheld), 43.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.
National Anti-Corruption Commission takes up PM's phone call case
News, Wassayos Ngamkham, Published on 15/07/2025
» The National Anti-Corruption Commission (NACC) has unanimously agreed to set up a panel to investigate suspended Prime Minister Paetongtarn Shinawatra for alleged ethical misconduct, in connection with the audio clip featuring a controversial phone conversation between her and Cambodian Senate President Hun Sen.
Asst district chief held on extortion rap
News, Wassayos Ngamkham, Published on 01/07/2025
» CHIANG MAI: The assistant chief of San Sai district has been arrested for extortion following complaints from migrant worker brokers in the northern province.
B60m in assets handed over to Wat Rai Khing
News, Wassayos Ngamkham, Published on 27/06/2025
» The Central Investigation Bureau (CIB) has handed over nearly 60 million baht in assets to Wat Rai Khing amid an ongoing corruption case involving the temple's former abbot.
Police doctor suspended over sedative procurement
Wassayos Ngamkham, Published on 11/06/2025
» Police General Hospital in Bangkok says it has suspended a doctor who was arrested for procuring large amounts of sedatives, pending the outcome of a disciplinary investigation.