Showing 51 - 60 of 890
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.
Yakuza suspected of dismembering countryman
News, Wassayos Ngamkham, Published on 25/04/2024
» Two Japanese men are prime suspects in the murder and dismemberment of their compatriots whose remains were found in Nonthaburi province last week.
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.
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.
Two Japanese suspects in murder-mutilation case
Wassayos Ngamkham, Published on 24/04/2024
» Two Japanese men are prime suspects in the murder and dismemberment of another Japanese man whose remains were found in Nonthaburi province last week.
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.
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.
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.
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.
‘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.