Showing 81 - 90 of 97
Hospital chief arrested over alleged commission fee
Wassayos Ngamkham, Published on 05/08/2021
» The director of state-run Bangkruai Hospital in Nonthaburi has been arrested for allegedly demanding a 35% commission fee from a contractor of a 280,000-baht computer system.
Officials charge Khunying Sudarat with defaming the government
Wassayos Ngamkham, Published on 15/07/2021
» Two senior government officials have filed charges accusing veteran politician Khunying Sudarat Keyuraphan of defamation and instigating unrest over her Sang Thai Party’s campaign to sue the "murderous government" for mismanagement of the Covid-19 crisis.
CSD officers nab B600m lotto fraud suspect
News, Wassayos Ngamkham, Published on 23/05/2021
» Another suspect wanted in connection with a lottery investment fraud that caused an estimated 600 million baht in losses has been arrested in Samut Prakan.
Fraud scam ringleader 'to surrender'
News, Wassayos Ngamkham, Published on 17/05/2021
» Prasit Jeawkok, who is accused of leading a fraudulent investment ring which caused more than one billion baht in losses, contacted detectives to say he would surrender today, police said.
Alleged fraudster arrested on new charge
Wassayos Ngamkham, Published on 03/03/2021
» A woman accused of fraudently luring people to invest in face masks, promising a high return but not paying the promised dividends, was arrested on Wednesday morning, CSD commander Pol Maj Gen Suwat Saengnoom said.
9,000 people face tourism subsidy fraud charges
Wassayos Ngamkham, Published on 27/01/2021
» Police will prosecute about 9,000 people who allegedly conspired with hoteliers and shop owners to defraud the We Travel Together stimulus scheme, the national police chief said on Wednesday.
Police still doubt place officer killed was gambling den
Wassayos Ngamkham, Published on 05/08/2020
» The Metropolitan Police Bureau has yet to verify if the place where a police officer was shot dead on Monday night was an illegal casino, the bureau chief said.
'Cryptocurrency wizard' arrested in B500m fraud case
Wassayos Ngamkham, Published on 05/09/2019
» A 48-year-old man wanted for his role in an alleged 500 million baht cryptocurrency exchange fraud was arrested in Bangkok on Wednesday evening.
Swede arrested for B340m bitcoin scam
News, Wassayos Ngamkham, Published on 21/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.
Swede caught over bitcoin investment fraud
Wassayos Ngamkham, Published on 20/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money-laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.