Showing 51 - 60 of 448
Over B2bn traced in temple embezzlement case
News, Wassayos Ngamkham, Published on 23/05/2025
» Police investigators have found that over 2 billion baht was circulated across 84 bank accounts linked to the high-profile embezzlement case involving Wat Rai Khing in Nakhon Pathom.
More charges loom in temple funds case
News, Wassayos Ngamkham, Published on 21/05/2025
» Police are preparing to seek additional arrest warrants in the high-profile embezzlement case involving Wat Rai Khing in Nakhon Pathom, after discovering extensive financial irregularities and undeclared accounts linked to the temple.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
Elderly abbot accused of B300m embezzlement
Wassayos Ngamkham, Published on 15/05/2025
» A 70-year-old abbot accused of embezzling 300 million baht from a famous Buddhist temple and using it for gambling turned himself in to police in Bangkok on Thursday, just as they were about to seek a warrant for his arrest.
17 arrests sought in Bangkok building collapse
Wassayos Ngamkham, Published on 13/05/2025
» Police in Bangkok are preparing to seek arrest warrants for 17 people — including engineers, project supervisors and executives of the construction contractor — implicated in the collapse of the State Audit Office (SAO) building after the March 28 earthquake.
Bangkok raids catch hazardous cosmetics smuggled from China
News, Wassayos Ngamkham, Published on 04/05/2025
» The Consumer Protection Police Division (CPPD) recently raided five warehouses in Bangkok, confiscating more than 34,000 counterfeit branded perfumes smuggled from China, with a street value of 4.3 million baht.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.
Tech crime cops defend role in probe of Chula exam paper leak
Wassayos Ngamkham, Published on 24/04/2025
» Thailand's Technology Crime Suppression Division (TCSD) has defended its role in the ongoing investigation into a 2023 exam paper leak at Chulalongkorn University, which allegedly involved a former high-ranking police officer enrolled in a special undergraduate law programme at the time.
Contractor pledges B120m
News, Wassayos Ngamkham, Published on 23/04/2025
» China Railway No. 10 (Thailand), the contractor of the collapsed State Audit Office (SAO) building, will set aside 120 million baht to compensate victims of the tragedy, the justice minister confirmed, adding the move will not impact the criminal case related to the tragedy.
Police bust Phuket jet-ski scammers
Wassayos Ngamkham, Published on 19/04/2025
» Marine police have seized eight unlicensed jet-skis and arrested five operators in Phuket during a crackdown on scam gangs preying on tourists.