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Search Result for “losses”

Showing 81 - 90 of 101

THAILAND

Owner of Daruma Sushi denied bail, probe ongoing

News, Wassayos Ngamkham, Published on 24/06/2022

» A court has denied bail to the owner of the Daruma Sushi Japanese restaurant chain who has been charged with public fraud and a computer crime.

THAILAND

12 face court over Khao Yai illegal plots

News, Wassayos Ngamkham, Published on 16/01/2024

» The state prosecutor will file a court case against former deputy public health minister Sunthorn Wilawan and 11 other individuals implicated in a case of encroachment on Khao Yai National Park on Feb 28, Wirun Chanthananan, Director of Public Prosecution of the Office of the Attorney-General's (OAG) Special Litigation Office, said on Monday.

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

Cops reveal how to spot scammers

News, Wassayos Ngamkham, Published on 28/10/2025

» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.

THAILAND

Accused scammers who targeted Australians remanded in custody

Wassayos Ngamkham, Published on 18/06/2025

» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.

THAILAND

Court detains disrobed abbot on embezzlement charges

Wassayos Ngamkham, Published on 17/05/2025

» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

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.

THAILAND

2 'Jae Fang' syndicate crew nabbed for illegal fuel

News, Wassayos Ngamkham, Published on 21/04/2023

» Two suspects from a crime syndicate known for smuggling fuel from Malaysia to resell it in the South were arrested in Hat Yai, according to the Royal Thai Police's (RTP) Fuel Crime Suppression Centre.

THAILAND

Bangkok police make record haul of smuggled Chinese cigarettes

News, Wassayos Ngamkham, Published on 30/10/2025

» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.