November 18, 2024

Businessman Tearfully Accepts Fraud Charges in 79 Million Baht Product Dispute.

Bangkok: “Chain Thana,” also known as Thanatrat Chat, has publicly accepted fraud charges related to the non-payment for goods worth 79 million baht. He expressed his regret and acknowledged his current debt situation, emphasizing that he cannot find happiness until his debts are settled. According to Thai News Agency, Thanatrat Chat and his wife, Kanikar, appeared before investigators for the

Police Invite ‘Panthep’ to Provide Additional Information on ‘Lawyer Tum’ Case.

Bangkok: Police have invited Mr. Panthep Puapongphan, Dean of the College of Oriental Medicine at Rangsit University, to provide additional information as a witness in the high-profile ‘Lawyer Tum’ case. The case involves allegations of fraud, where 39 million baht was allegedly divided among several parties, and a process to create a will for ‘Madam Oi’ with ‘Lawyer Tum’ as

Lawyer Tui Provides Additional Testimony in Kritsanong-Film Extortion Case.

Bangkok: Lawyer Tui has submitted further testimony in the ongoing case involving Kritsanong and Film, wherein his name was allegedly used to extort 20 million baht. He reiterated his commitment to seeing the case through to its conclusion without any compromise. According to Thai News Agency, Mr. Pornsak Wiphasaphanon, the attorney representing Mr. Phudit Kamnerdploy, also known as Num Kanchai,

DSI Prepares to Interrogate ‘Boss Paul’ in Prison Over Alleged Bribery Clip.

Bangkok: The Department of Special Investigation (DSI) is set to interrogate Mr. Waratphon Waratworakul, known as ‘Boss Paul’, inside Bangkok Special Prison following the emergence of an audio clip that suggests a significant bribe was paid to a DSI officer. The clip, which claims a payment of 10 million baht was made, has prompted DSI to confirm that evidence of

Big Tao Seeks 10-Day Extension for Clarity in ‘Film-Kritsanong’ Case.

Bangkok: “Big Tao” has requested a 10-day period for further investigation into the “Film-Kritsanong” case. The case involves several complex issues, including new findings of a 10 million baht transfer linked to Mr. S. If the investigation does not lead to prosecution, an investigation report will be prepared for the Department of Special Investigation (DSI) regarding potential money laundering. According

Distributor of Di-Icon Seeks Police Intervention Over Frozen Accounts.

Bangkok: Former distributor of The Icon Group seeks police intervention to release frozen accounts, citing financial distress. According to Thai News Agency, nearly 40 former distributors of The Icon Group approached the Crime Suppression Division to file a complaint with Pol. Lt. Col. Rachen Saengmee. The distributors are requesting the unfreezing of their accounts, which has severely impacted their ability

Kendo Leads Victims to Police Over Alleged Real Estate Pyramid Scheme Scam.

Bangkok: “Kendo” has taken action to assist over 20 individuals who claim to have been deceived into investing in a fraudulent pyramid scheme masquerading as a legitimate real estate business. These victims, who have reportedly lost all their investments, are appealing to the National Police Chief to expedite the investigation into the matter. According to Thai News Agency, Mr. Kriangkrai

Crime Suppression Division Transfers Ms. Patch to Central Criminal Court for Detention.

Bangkok: Crime Suppression Division officials escorted Ms. Krisanong Suwanwong, known as ‘Jay Patch,’ to the Central Criminal Court for Corruption and Misconduct Cases for detention. The police have opposed granting bail to the suspect, who maintained an indifferent expression throughout the process. According to Thai News Agency, at 09:52 am, police officers transported Ms. Krisanong, the director of the Online