Showing 1 - 10 of 76
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Cambodian senator Ly wanted for alleged laundering of scam money
Wassayos Ngamkham, Published on 09/11/2025
» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.
Seven Thai doctors linked to drug fraud
News, Post Reporters, Published on 19/06/2025
» The Food and Drug Administration (FDA) has submitted evidence to police to bring legal action against seven doctors, including senior psychiatrist Pol Col Dr Anchulee Theerawongpaisal, for alleged association in the misuse of dead patients' names to acquire prescription drugs for illegal distribution.
1,200 suspects in Senate probe: DSI
News, Wassayos Ngamkham, Published on 14/05/2025
» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
Police hunt Chinese man over model's death in Bangkok
Published on 16/02/2025
» Police have launched a manhunt for a Chinese national who they believe is responsible for the death of a 22-year-old Thai woman at a hotel in Bangkok's Bang Kapi district last week.
Wife’s criminality blamed for policeman’s apparent suicide
Online Reporters, Published on 28/09/2024
» A woman facing prosecution for involvement in a rotating savings scheme in Buri Ram is suspected to be behind the apparent suicide of her police officer husband, investigators say.
Passenger charged after cocaine seized at Don Mueang airport
Online Reporters, Published on 18/06/2024
» A 39-year-old Indian man was arrested and charged with smuggling after 5.7 kilogrammes of cocaine, worth an estimated 17 million baht, were found in his bags on arrival at Don Mueang airport from Laos.
OnlyFans model arrested for promoting gambling
Online Reporters, Published on 16/05/2024
» A 23-year-old internet idol has been arrested in Bangkok for allegedly persuading people to gamble online, police said on Thursday.
Indian man arrested for loan-sharking
Online Reporters, Published on 06/04/2024
» An Indian national found overstaying his visa by more than 5 years has been arrested in Bangkok for providing illegal loans with a monthly interest rate of 20%.