Showing 1 - 10 of 238
Energy firm faces legal scrutiny
News, Wassayos Ngamkham, Published on 24/03/2026
» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Six ‘foreign-controlled’ coconut firms named
News, Post Reporters, Published on 12/03/2026
» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Nominees 'manipulating' fragrant coconut market
News, Post Reporters, Published on 09/03/2026
» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
Chinese fugitive held in Pattaya
News, WASSAYOS NGAMKHAM, Published on 07/03/2026
» A Chinese fugitive wanted for operating illegal gambling dens and other crimes in his home country was arrested on Thursday at a resort in Pattaya, police confirmed.
Red notice sought for 'Ben Smith'
News, Mongkol Bangprapa, Published on 05/03/2026
» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.
Lawyer seeks investigation into ex-abbot
News, Wassayos Ngamkham, Published on 26/02/2026
» A probe has been sought into the financial trail of the former abbot of Wat Sak Yai in Nonthaburi amid an alleged relationship scandal.