Showing 1 - 10 of 10
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Singer quits Palang Pracharath Party amid extortion probe
Post Reporters, Published on 18/11/2024
» Singer Rattapoom “Film” Tokongsup has resigned from the opposition Palang Pracharath Party (PPRP) amid a probe into alleged extortion related to The iCon Group case.
Alleged extortionist denies charges in iCon Group direct sales saga
Wassayos Ngamkham, Published on 17/11/2024
» A woman denied all charges and remained tight-lipped after hours of questioning over alleged extortion in The iCon Group direct sales saga, according to police.
Forestry employee arrested for rosewood theft
Online Reporters, Published on 12/11/2024
» A forestry employee has been arrested in Udon Thani after intruders attacked staff and stole 19 phayung logs and two guns from a forest conservation unit in Sakon Nakhon province on Saturday.
Four arrested for B8m robbery of Ukrainian
News, Post Reporters, Published on 11/11/2024
» Police have arrested four foreign suspects in the 8-million-baht crypto currency armed holdup of a Ukrainian in Phuket.
Bancha gets 5 years in B1.4bn embezzlement case
News, Wassayos Ngamkham, Published on 30/09/2024
» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.
Thai officials seize billions in 48 fraud cases
News, Post Reporters, Published on 23/09/2024
» Thailand's Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets in 48 cases related to fraud, online gambling, and corruption for the year to date.
Thailand's badminton star: The rise of "Popor" Sapsiree
Published on 15/08/2024
» Key information Name: Sapsiree Taerattanachai Nickname: "Popor"Born: 18 April 1992 Nationality: Thai Province: Udon Thani Graduated: Chulalongkorn UniversityHeight: 169 cm Weight: 55 kg Known for: World champion badminton athlete Instagram: @popor_sapsireeYouTube: @POPORSAPSIREE
Thammasat student faces sedition charge
Wassayos Ngamkham and Online Reporters, Published on 17/09/2021
» Police arrested a university student on charges of sedition and computer crimes during a raid on a house used by student activists in Pathum Thani on Friday.
'Postman' robs gold shop
Sutthiwit Chayutworakan, Published on 19/09/2019
» SAMUT PRAKAN: A man in a Thailand Post uniform robbed a gold shop in Bang Phli district of gold necklaces worth 70,000 baht and fled in a Thailand Post van on Thursday.