November 7, 2024

DSI Expands ‘Maemon’ Network Investigation, Uncovers Assets Worth 300 Million Baht.

Lopburi: The Department of Special Investigation (DSI) has broadened its probe into the notorious ‘Maemon’ network, revealing significant evidence of money laundering activities linked to prominent investors. The latest development in the investigation saw the opening of 21 safety deposit boxes, which yielded assets worth over 300 million baht. According to Thai News Agency, Pol. Lt. Col. Yutthana Phraedam, the

Chuwit Kamolvisit Apologizes to Sonthi Limthongkul, Offers Garland on Birthday.

Bangkok: In a gesture of reconciliation, former politician Chuwit Kamolvisit extended an apology to senior journalist and program host Sonthi Limthongkul, presenting him with a garland on his birthday. The meeting, marked by a warm embrace and mutual forgiveness, was a symbolic move to mend past conflicts and foster unity in their ongoing commitment to societal good. According to Thai

Woman Arrested for Car Robbery Scheme Targeting Potential Buyers.

Bangkok: Metropolitan Police detectives have apprehended a 23-year-old woman, Ms. Natthida, who was involved in a car robbery scheme that targeted individuals seeking to purchase vehicles. The arrest took place in front of a convenience store in Bang Yai District, Nonthaburi Province. Ms. Natthida was wanted on a warrant issued by Thong Pha Phum Provincial Court for her role in

Arrest of Lawyer Tum and Wife in Fraud and Money Laundering Case.

BANGKOK: Already in custody at the Crime Suppression Division, Lawyer Tum and his wife refused to answer media questions. Crime Suppression Division police have detained Mr. Sittra Biabangkerd, known as Lawyer Tum, and his wife, Mrs. Patitta Biabangkerd, in connection with charges related to fraud and money laundering. According to Thai News Agency, the arrest follows a warrant issued by

Police Report 4 Charges Against Lawyer Tum and His Wife, Accused Denies Them.

Bangkok: Police have charged “Lawyer Tum” and his wife with four serious offenses, including fraud and violations of the Money Laundering Act. Both individuals have denied all charges, and authorities are preparing to detain them without bail tomorrow. According to Thai News Agency, at 3:00 PM, Crime Suppression Police brought Mr. Sittra Biabangkerd, known as Lawyer Tum, and his wife

Police Conduct Extensive Search at Lawyer Tum’s House, Seize Brand Name Assets.

Bangkok: Police conducted a thorough search of “Lawyer Tum’s” residence, seizing numerous branded assets and items. The Crime Suppression Division police executed the search at the home of Mr. Sittra Biabangkerd, also known as Lawyer Tum, located in a luxury village in the Taling Chan area following his arrest. The operation lasted over two hours, during which a variety of

Chinese Nationals Taken to Court for Operating Illegal Gambling Den in Bangkok.

Bangkok: Wang Thonglang police have taken a group of Chinese nationals to court for operating an illegal poker gambling den in the Wang Thonglang area. Following the court proceedings, the individuals were forwarded to the Immigration Bureau for visa revocation and subsequent deportation. According to Thai News Agency, the incident unfolded today at 4:00 p.m. at the Wang Thonglang Police

“Big Or” Unveils Evidence of Lawyer Tum’s Attempt to Flee and Tamper with Witnesses.

Bangkok: “Big Or” has highlighted the urgent need for an arrest warrant against “Lawyer Tum,” citing evidence of his attempts to flee the country and tamper with witnesses. The police are currently handling three ongoing cases, with additional charges pending. According to Thai News Agency, Pol. Lt. Gen. Akkaradej Pimolsri, the assistant national police chief, announced the arrest of Lawyer