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THAILAND

Warrants out for yakuza pair sought for murder

Wassayos Ngamkham, Published on 25/04/2024

» Arrest warrants have been issued for two Japanese men accused of killing a compatriot in Nonthaburi. Police suspect all three have links to a big yakuza syndicate.

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THAILAND

Police weigh more charges in student stabbing

Wassayos Ngamkham, Published on 25/04/2024

» A third-year student at Thammasat University who admitted stabbing and seriously wounding her younger boyfriend — a fellow student — could face more charges as the police investigation deepens.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.