Showing 1 - 10 of 70
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.
Opposition renews call to axe Thamanat
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.
Wanted activist is extradited to Vietnam
News, Published on 02/12/2025
» A Vietnamese activist granted refugee status by the UN has been extradited to Vietnam, where he faces a decade in prison, his lawyer said on Monday.
Woman faces arrest for pimping kid
News, Wassayos Ngamkham, Published on 25/11/2025
» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.
Xi pledges closer Thailand ties
News, Published on 15/11/2025
» Chinese President Xi Jinping has pledged closer ties with Thailand during talks with the first reigning Thai monarch to visit China since diplomatic relations were established 50 years ago.
Prosecutors oppose bail for scandal-hit ex-NOB chief
News, Wassayos Ngamkham, Published on 30/09/2025
» A court has backed prosecutors and denied bail for Nopparat Benjawatananun, the former National Office of Buddhism (NOB) chief who fled to the United States after he was accused of embezzling subsidies for the restoration of temples across the country, the Office of the Attorney-General announced on Monday.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Chinese fraudster arrested in Bangkok
News, Wassayos Ngamkham, Published on 08/10/2024
» A Chinese woman who evaded arrest warrants in China for public fraud by having a face-lift was arrested in Bangkok on Monday.
Fugitive Chaowalit to return from Jakarta on chartered flight
News, Nujaree Rakrun, Published on 04/06/2024
» NAKHON SI THAMMARAT: High-profile fugitive Chaowalit "Paeng Nanod" Thongduang will be extradited to Thailand on a chartered flight organised by Indonesian authorities, after a previous plan to bring him home on an RTAF aircraft came under public scrutiny.
Trafficking 'Godfather' gets jail term
News, Wassana Nanuam, Published on 23/09/2023
» NEW YORK: Malaysian wildlife smuggler, Teo Boon Ching, also known as the "Godfather" has been sentenced to 18 months in prison in the US for conspiring to traffic hundreds of kilogrammes of rhinoceros horns worth millions of dollars.