Showing 1 - 7 of 7
Dozens of arrests in call centre swoops
News, Wassayos Ngamkham and Komsan Tortermvasana, Published on 17/12/2022
» Police have raided six locations in Sa Kaeo province and arrested dozens of suspects allegedly connected to a call centre gang in Cambodia.
Siapo gets 20-year jail sentence
News, Post Reporters, Published on 15/12/2022
» The Criminal Court has sentenced self-professed gambler Siapo Po-arnon -- a popular internet figure who advised a House panel on gambling -- to 54 years in jail for luring people to gamble online, causing 1.7 billion baht in damages, and laundering money. However, it commuted the sentence to 20 years, the maximum allowed by the Criminal Code.
Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
Dozens arrested for online betting
News, Mongkol Bangprapa, Published on 24/02/2021
» Authorities have arrested 98 suspected online gambling operators during the past 50 days and say they were involved in bets worth 1.9 billion baht.
Siapo's mum accuses cops
News, Wassayos Ngamkham, Published on 17/02/2021
» The wanted mother of Siapo Po-arnon, a popular internet figure arrested in a high-profile raid on Feb 4 and charged with organising online gambling and money laundering, has claimed police are not basing their investigation on evidence.
Police seek Siapo's mum over crime links
News, Wassayos Ngamkham, Published on 07/02/2021
» Police are going after the mother of Siapo Po-arnon, a popular internet figure arrested in a high-profile swoop on Thursday on charges of organising online gambling and money laundering.
CSD nets Siapo, 26 others over online gambling
News, Wassayos Ngamkham, Published on 05/02/2021
» Police have arrested Siapo Po-arnon -- a popular internet figure who advised a House panel on gambling -- on charges of organising online gambling.