Showing 91 - 100 of 3,396
Phuket police find bogus firms processing visa applications
Wassayos Ngamkham, Published on 04/04/2024
» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.
‘Big Joke’ turns himself in
Wassayos Ngamkham, Published on 02/04/2024
» Deputy national police chief Surachate Hakparn turned himself in to police to answer charges of money laundering, just hours after investigators obtained a warrant for his arrest on Tuesday.
MFP to receive online gambling dossier on police chief
Wassayos Ngamkham, Published on 01/04/2024
» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.
Travellers fleeced by failed tour operator
Wassayos Ngamkham, Published on 01/04/2024
» Customers believed to have paid at least 100 million baht in total to a tour operator they allege did not provide the services promised in package tours to South Korea and Japan have filed a complaint with the Central Investigation Bureau (CIB).
Complaint filed against police chief Torsak
Wassayos Ngamkham, Published on 01/04/2024
» Lawyer Sittra Biabungkerd on Monday filed a police complaint against national police chief Pol Gen Torsak Sukvimol and his wife, and the owners of two mule accounts, accusing them of money laundering.
Top cop sues over allegations
News, Wassayos Ngamkham, Published on 30/03/2024
» Temporarily transferred national police chief Pol Gen Torsak Sukvimol has sued high-profile lawyer Sittra Biabungkerd for defamation for accusing him of being involved in taking bribes from illegal businesses.
Police nab 5 for fraud, e-cigs and drugs
News, Wassayos Ngamkham, Published on 30/03/2024
» Five foreigners were arrested this week in four separate cases involving call centre scams, e-cigarette sales and narcotics, Pol Maj Gen Panthana Nuchanart, deputy head of the Immigration Bureau (IB), said.
Lawyer files major police bribery complaint
Wassayos Ngamkham, Published on 28/03/2024
» Crusading lawyer Sittra Biabungkerd on Thursday presented the police with evidence of what he says is large-scale bribery from online gambling business that involves many officers.
Deputy school director held for drug trafficking
Wassayos Ngamkham, Published on 27/03/2024
» The deputy director of a school in Nonthaburi and his close associate have been arrested for allegedly selling illicit drugs to customers, mostly civil servants.
Immigration warns of fake ‘fast-track service’
Wassayos Ngamkham, Published on 27/03/2024
» The Immigration Bureau has warned tourists not to fall victim to online advertisements that offer fast-track immigration service for 2,900 baht per flight at Suvarnabhumi and Don Mueang airports.