Showing 91 - 100 of 605
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Thong Lor police do squats to atone for drunken misbehaviour
News, Wassayos Ngamkham, Published on 17/12/2024
» Police at Thong Lor have punished themselves by each performing 10 squats in a show of responsibility after a drunk colleague fired a gun during an argument with a bar security guard.
New chief vows to curb crime
News, Wassayos Ngamkham, Published on 17/12/2024
» National Police Chief Pol Gen Kittharath Punpetch has pledged to uphold the law and police professionalism, protect life and property, and prevent and detect crime.
Foreigners, Thais arrested for making, selling pornography
News, Wassayos Ngamkham, Published on 09/12/2024
» Four foreign men and three Thais have been arrested on charges of making sex videos in Thailand that were sold worldwide.
iCon fraud victims can claim assets
News, Wassayos Ngamkham, Published on 22/11/2024
» Victims of the scandal-hit The iCon Group can now regain their assets from the Anti-Money Laundering Office (Amlo), the Department of Special Investigation (DSI) said yesterday.
iCon probe turns sights on politician 'S'
News, Wassayos Ngamkham, Published on 21/11/2024
» The Department of Special Investigation (DSI) has tied financial transactions by executives of the scandal-hit The iCon Group to the mother of a politician, with a total value of 100 million baht.
iCon may lose licence over fraud claims
News, Wassayos Ngamkham, Published on 20/11/2024
» The Office of the Consumer Protection Board (OCPB) is considering revoking the licence of scandal-hit The iCon Group, Prime Minister's Office Minister Jiraporn Sindhuprai said.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Bribery claims to be probed
News, Wassayos Ngamkham, Published on 15/10/2024
» An investigation will be launched into a claim that a House committee member demanded money from an executive of The iCon Group, the direct sales company at the centre of an alleged public fraud scam, House Speaker Wan Muhamad Noor Matha said.