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Search Result for “Benjamin James Davis”

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THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

American siblings thank Thai man for Vietnam War kindness

Online Reporters, Published on 28/01/2026

» UBON RATCHATHANI — Three American siblings have travelled across the Pacific to reunite with the Thai man who cared for them during the Vietnam War more than five decades ago.

THAILAND

Briton arrested in fatal shooting of Thai wife

Chakkrapan Natanri, Published on 27/01/2026

» A British man accused of shooting his Thai wife to death in Maha Sarakham and fleeing the scene was arrested at a hotel room in nearby Khon Kaen on Tuesday.

THAILAND

Public Solicitation of Expressions of Interest 

Published on 23/01/2026

» Kew Green Group (“KGG”) is conducting a public solicitation of expressions of interest in relation to a potential equity interest held by KGG in a Thailand-based hotel management company operating in the hospitality sector. 

THAILAND

Chef Ian Kittichai joins Michel Portos in four-hands culinary extravaganza 

Published on 22/01/2026

» Khum Hom at Mövenpick BDMS Wellness Resort Bangkok presents the first of its 2026 four-hands culinary experiences. 

THAILAND

Digital Economy and Society minister told to name politicians linked to scams

News, Chairith Yonpiam, Published on 22/01/2026

» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.

THAILAND

Military issue turns political

Published on 17/01/2026

» The protracted unrest along the Thai-Cambodian border is emerging as a decisive factor that could shape the policy direction of the next government.

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.