FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “tycoon”

Showing 1 - 10 of 466

THAILAND

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.

THAILAND

Pheu Thai denies private jet claims

Post Reporters, Published on 07/02/2026

» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.

THAILAND

Who are the contenders to be Thailand's next prime minister?

Reuters, Published on 04/02/2026

» Thailand ‍will hold a general election on Sunday, in a three-way ‍contest of major political parties to decide the leader of the Southeast Asian nation over the next four years.

THAILAND

Path to power runs through Buri Ram

Bloomberg News, Published on 03/02/2026

» BURI RAM - On a sun-drenched October day in this northeastern province, Prime Minister Mr Anutin Charnvirakul waited patiently alongside other prominent figures who flew in from Bangkok to show respect to one of Thailand’s most powerful men.

THAILAND

‘Victoria’s Secret’ trafficking sentences upheld

Post Reporters, Published on 29/01/2026

» The Supreme Court has upheld the stiff sentences against Sattatham “Pai Tik” Jangchai, the manager of the Victoria’s Secret massage parlour in Bangkok, and several associates, in a high‑profile human trafficking case.

THAILAND

Cambodian tycoon says tarred by 'misleading' info

News, Post Reporters, Published on 06/12/2025

» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.

THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

THAILAND

Online gambling tycoon faces extradition

News, Wassayos Ngamkham, Published on 11/11/2025

» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.

THAILAND

Thailand revokes citizenship of Cambodia tycoon on scam activity

Published on 24/10/2025

» Thailand’s government revoked citizenship of a Cambodian high-ranking businessman after he was accused of being involved with cyber-scam operations and human trafficking networks.