Woman who defrauded New Zealand Ambassador caught after 14 years
A THAI woman who was part of a gang that had defrauded the New Zealand Ambassador to Thailand in 2008 by making a fake copy of his credit card and spending over 10 million baht was arrested yesterday after 14 years on the run, Naewna newspaper said today (Apr. 19). Central Investigation Bureau chief […]
Read MoreThai police arrest suspect wanted by FBI
By Naewna and Theloadstar.com CRIME Suppression Division (CSD) police arrested a German-American man on the charges of conspiracy to defraud through electronic media and money laundering at his condo in Ladprao Soi 10, Chatuchak district, today (Apr. 14), Naewna newspaper said. CSD Commander Pol.Lt.Gen. Montree Thetkhan led a team to arrest the suspect wanted […]
Read MoreSuspect in California mass shooting is dead; motive unclear
By AP and published by US News & World Report Monterey Park, Calif. – Authorities searched for a motive for the gunman who killed 10 people at a Los Angeles-area ballroom dance club during Lunar New Year celebrations, slayings that sent a wave of fear through Asian American communities in the region and cast […]
Read MoreSingaporean Forex-3D Ponzi scheme mastermind arrested in Phuket
A SINGAPOREAN MAN suspected to have headed a huge Ponzi scheme operated through Forex-3D brokerage company was arrested at Phuket airport today (Jan. 16), Matichon and Thai Rath newspapers plus Coconuts Bangkok said. Mr. Daryl Cai Yonghui, who holds Singaporean passport number K2188535N, was arrested under a Criminal Court warrant issued on Nov. 8, […]
Read MoreNew Jersey deli scam suspect arrested in Phuket
By AFP and Harriet Alexander for Dailymail.com and Matichon THE THIRD suspect wanted in the US for inflating the value of a New Jersey deli by over 900% was arrested at a hotel room near Phuket’s Surin beach today (Jan. 14), Matichon newspaper said. Peter Coker Jr., 54, a citizen of Carribean island state […]
Read MoreProbe into Prayut’s nephew’s connection with grey business suspect hits snag
By Thai Newsroom Reporters OFFICIAL INVESTIGATION INTO an alleged connection between a Chinese-born grey business suspect and a tour bus operator has apparently hit a snag up to now since the latter has been known as a nephew of Prime Minister Prayut Chan-o-cha’s, said an opposition legislator today (Jan.12). Move Forward MP Padipat Santipada […]
Read MoreSuspect captured after managing to escape at court
ONE OF nine suspects standing trial at the Criminal Court on Ratchadapisek road on charges of defrauding the public managed to escape from the bathroom but he was quickly captured within the same building, Naewna newspaper said this afternoon (Dec. 22). The suspect, Mr. Prasit Jeawkok, had asked the court’s permission to go to the […]
Read MoreBig hunt for drug suspect who escaped from police station
A BIG team of policemen accompanied by their dogs are hunting for a drug suspect who managed to escape from Phanom Thuan police station in Kanchanaburi province two days ago and is still at large, TV Channel 7 said. Pol. Lt. Gen. Thanayuth Wutticharathamrong, commander of the Provincial Police Region 7, and Pol. Maj. […]
Read MoreSpeculated Pheu Thai landslide win ‘won’t be affected by Chinese-born criminal case’
By Thai Newsroom Reporters THE PHEU THAI PARTY’s chances of scoring a landslide victory in the next general election will be by no means affected by the crimes perpetrated by a Chinese-born suspect alleged to have been somehow associated with the largest opposition party, according to a senior Pheu Thai member. Noppadon Pattama, deputy […]
Read MoreArrest warrant out for Section 112 suspect
THE SOUTHERN Bangkok Criminal Court today (Oct. 17) issued an arrest warrant for Ms. Kanlaymon Sunanrat, or Mint, 29, a performing arts activist, and slapped a fine of 200,000 baht after she failed to show up for a hearing on charges under Criminal Code Section 112, also known as the lese majeste law, and […]
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