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Search Result for “investigators”

Showing 1 - 10 of 1,362

THAILAND

4 Thai women rescued from scam hub

News, Post Reporters, Published on 14/02/2026

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

Surachate demands bribe case ruling

News, Published on 31/01/2026

» A lawyer for former deputy police chief Pol Gen Surachate Hakparn yesterday submitted a petition to the prime minister, seeking a legal ruling on a probe into suspected bribery involving gold as payment.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

THAILAND

PAO official, wife linked to gambling

News, WASSAYOS NGAMKHAM, Published on 29/01/2026

» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

All parliamentary candidates in scam scandal 'from same party'

News, Mongkol Bangprapa, Published on 21/01/2026

» Digital Economy and Society Minister Chaichanok Chidchob has vowed to disclose the names of 10 parliamentary candidates allegedly connected to online gambling websites and scam networks, confirming they are all affiliated with the same political party.

THAILAND

Cops identify 5 arson, bomb blitz suspects

News, Post Reporters, Published on 16/01/2026

» PATTANI: Police have identified five suspects who investigators believe were behind the coordinated bombing and arson attacks on 11 petrol stations across three southernmost provinces last week, according to officials in charge of the case yesterday.