Deputy national police chief, Pol Gen Surachate Hakparn, reported to the enquiry officer at Taopoon police station on Tuesday afternoon, to acknowledge the money laundering charges filed against him. He…
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Deputy national police chief, Pol Gen Surachate Hakparn, reported to the enquiry officer at Taopoon police station on Tuesday afternoon, to acknowledge the money laundering charges filed against him. He…
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The Thai Senate voted overwhelming today (Monday) against a police summons for Senator Upakit Pachariyangkun to acknowledge charges of drug trafficking and money laundering, following a debate in parliament after…
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Technology Crime Suppression police arrested the chairman of Lamphun Warriors FC yesterday (Tuesday) for allegedly operating an illegal online gambling platform and money laundering. Armed with an arrest warrant issued…
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Thailand’s attorney-general will decide by April 17th whether Senator Upakit Pachariyangkun will be indicted as charged by the police, Kosonlavat Intujunyong, deputy spokesman for the Office of the Attorney-General (OAG),…
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A former actress and her husband are among a group of 16 suspects indicted by public prosecutors for allegedly operating online gambling and pornographic websites and money laundering. Kosonlavat Intujunyong,…
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Police from Thailand’s Cyber Crime Investigation Bureau (CIBB) have arrested 32 suspects, alleged to be linked to the “Macau 888” online gambling and money laundering operations, in multiple raids on…
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Thailand’s Department of Special Investigation (DSI) has taken on the investigation of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, but only as it relates to alleged money laundering, Justice Minister Somsak…
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Thai police raided 19 locations, including several foundations, in Chiang Mai today (Friday), which are suspected of being linked to Chinese “grey” businesses and of being involved in facilitating the…
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Anti-narcotics officials in Samut Prakan seized about 3 billion baht in property today (Friday), allegedly belonging to Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”. Justice Minister Somsak Thepsuthin said that the…
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Thai police impounded three luxury houses, a penthouse and ten luxury cars today (Tuesday), with a combined value of over 400 million baht, which are believed to belong to a…
Read MoreA Chinese businessman, who is suspected of being involved in “grey business” in Thailand, surrendered to the Thai police, at the Police Club on Vibhavadi Rangsit Highway today (Wednesday), to…
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Thailand’s Central Criminal Court for Corruption and Misconduct Cases sentenced former top executive of the Krisda Mahanakorn real estate company, Wichai Krisdathanon, his son Ratchada and four other people to…
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In an about-face, the public prosecutors have decided not to pursue money laundering charges against the former secretary of Khunying Potjaman Na Pombejra, the ex-wife of former Prime Minister Thaksin…
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CLEVELAND (AP) — A major Thai asphalt company has been implicated for money laundering in a criminal complaint against a Miami businessman accused of violating U.S. sanctions for doing maintenance…
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In multiple raids in Samut Prakan and Nonthaburi provinces yesterday, narcotic suppression officials seized about 15 million baht in cash and many valuables. They also uncovered several bank accounts, allegedly…
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