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Search Result for “indictments”

Showing 1 - 10 of 55

THAILAND

State Audit Office responds to music video backlash

Online Reporters, Published on 24/02/2026

» The State Audit Office (SAO) has defended a morale-boosting music video it made in light of public comments questioning its appropriateness at a time when many questions remain unanswered about the collapse of its building that claimed over 90 lives last year.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

AG pressed for in-depth Senate poll probe

Post Reporters, Published on 23/12/2025

» A group of reserve senators on Monday called on the attorney-general to ensure a comprehensive investigation takes place into alleged collusion in the 2024 Senate selection process.

THAILAND

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).

THAILAND

Police seek 23 indictments in building collapse tragedy

Wassayos Ngamkham, Published on 22/07/2025

» Police have submitted their investigation files to prosecutors in connection with the collapse of the State Audit Office (SAO) building in Bangkok during the March 28 earthquake, seeking the indictment of 23 suspects.

THAILAND

Bhumjaithai discredits dissolution petition instigator

News, Post Reporters, Published on 27/05/2025

» The coalition Bhumjaithai Party (BJT) has responded strongly to a petition filed by Nathaporn Toprayoon calling for the party's dissolution for allegedly interfering in the Senate election by revealing that Mr Nathaporn was implicated in a money laundering case tied to the Klongchan Credit Union Cooperative scandal.

THAILAND

DSI presses for iCon indictments

News, Post Reporters, Published on 09/04/2025

» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).

THAILAND

Lawyer Sittra indicted for fraud, first court hearing Feb 7

Online Reporters, Published on 30/01/2025

» The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six associates in connection with a fraud case involving Jatuporn "Madame Oy" Ubonlert, with a court order to repay 111 million baht.

THAILAND

Police recommend indictment of celebrity lawyer

Wassayos Ngamkham and Online Reporters, Published on 17/01/2025

» Police have submitted their investigation report to prosecutors to request indictments for celebrity lawyer Sittra Biabungkerd and six other suspects on fraud and money laundering charges

THAILAND

Two suspects from the 2004 Tak Bai massacre case flee

News, Post Reporters, Published on 10/10/2024

» Two suspects in the 2004 Tak Bai massacre case left the country before their arrest warrants were issued, a House committee was told.