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Search Result for “bogus rice sale”

Showing 1 - 10 of 222

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THAILAND

Police transfers face scrutiny

News, Wassayos Ngamkham, Published on 20/11/2025

» Allegations that senior officers in Royal Thai Police (RTP) Region 8 solicited bribes in exchange for appointments and transfers have prompted an urgent investigation.

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THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

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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

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

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THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

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THAILAND

Police bust e-cigarette factory, arrest Chinese managers

Wassayos Ngamkham, Published on 09/09/2025

» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.

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THAILAND

Consumer police raid export-oriented illegal cosmetics plant

Wassayos Ngamkham, Published on 19/08/2025

» Consumer police raided a factory in Bang Pakong district of Chachoengsao province and seized more than 200,000 illegal cosmetic products prepared for export.

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THAILAND

Chinese man arrested for alleged durian plantation fraud in homeland

Wassayos Ngamkham, Published on 12/08/2025

» A Chinese man was arrested in the northern province of Chiang Mai for allegedly fraudulent durian plantation projects announced earlier in China.

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THAILAND

Two arrested in B3.4m robbery at mall car park

Wassayos Ngamkham, Published on 01/07/2025

» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.

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THAILAND

Police doctor arrested with B15m worth of sedatives

Wassayos Ngamkham, Published on 10/06/2025

» A doctor at Police General Hospital has been arrested on charges of illegally procuring 15 million baht worth of the sedative alprazolam from the Thai Food and Drug Administration (FDA).