Bangkok: DSI prepares to consider adding more charges in The Icon case next week after collecting facts from the NESDB and the Consumer Protection Board. After the Department of Special Investigation received the investigation report on the case of accusing The Icon Group Company Limited and its associates of fraud and violations of the Computer Crime Act from the Central

Bangkok: Investigators at Phaholyothin Police Station have summoned the individuals involved in the assault on ‘Lawyer Thammarat’ to the public prosecutor, with the case heading to Phra Nakhon Nuea Criminal Court. According to Thai News Agency, Phaholyothin Police Station investigators have called upon Mr. Charuwet, also known as Toey, aged 28, and Mr. P, the accused in the assault on

Bangkok: The lawyer representing “Madam Oi,” a Thai millionaire, has disclosed that police are conducting a comprehensive investigation into all aspects of the case, leading to an extensive interrogation process. He has also affirmed that there will be no compromise on the matter. According to Thai News Agency, Mr. Somchat, the legal counsel for Madam Oi, informed reporters that on

Bangkok: Cyber police have successfully apprehended a 45-year-old man, identified as Mr. Wanchai from Nakhon Sawan, who was wanted on a warrant for defrauding the public in a case that involved a national football player losing over 2 million baht. According to Thai News Agency, the incident unfolded in December last year when a prominent Thai League and national football

Bangkok: The Department of Special Investigation (DSI) has dispatched a team to the Fiscal Policy Office to investigate the allegations against ‘The Icon’ regarding its involvement in a pyramid scheme. The investigative team seeks to gather comprehensive information concerning the business model, financial statements, and potential corruption plans of ‘The Icon’ to determine if they align with the characteristics of

Bangkok: The Lawyers Council of Thailand has unequivocally condemned the recent violence against a lawyer, urging relevant authorities to conduct a thorough investigation and hold the perpetrators accountable. According to Thai News Agency, the Lawyers Council of Thailand under Royal Patronage expressed its deep sorrow over the incident that took place on 1 November 2014. A lawyer, while addressing a

Bangkok: Thai News Agency presents a new column, ‘Immunity Against Disaster’, airing every Saturday during the ‘9 Evening News’ segment to build immunity against falling victim to online scammers. Today is the first episode. Cyber police have developed the ‘Cyber ??Check’ application for people to download on their mobile phones to protect themselves from online scammers. According to Thai News