November 25, 2024

DSI Director Confirms Samart Jenchaijitwanich’s Surrender Plan.

Bangkok: Samart Jenchaijitwanich is set to coordinate his surrender tomorrow following an arrest warrant issued for money laundering and conspiracy to launder money. Pol. Lt. Col. Yuthana Phraedam, Director-General of the Department of Special Investigation (DSI), confirmed the development today. According to Thai News Agency, investigators, armed with an arrest warrant from the Criminal Court dated November 24, 2024, attempted

Lawyer Claims Money Transfers by Boss Paul to Samart Were Primarily for Charitable Purposes.

Bangkok: Lawyer Di Icon has revealed that the funds transferred by ‘Boss Paul’ to ‘Samart’, totaling 2.5 million baht, were mainly intended for charitable donations and lending purposes. The lawyer, Mr. Witoon Kaengngan, who represents Mr. Waratphon Woratworakul, also known as Boss Paul, presented sales representatives from The Icon Group to the Department of Special Investigation (DSI) as witnesses to

Former Deputy Spokesman of Palang Pracharath Party Arrested for Money Laundering.

Chiang Rai: Samart Jenchaijitwanich, the former deputy spokesman of the Palang Pracharath Party, has been apprehended near Wat Huai Plakang in Chiang Rai Province. The arrest was executed by officers from the Ban Du Police Station, who intercepted him on a roadside. The authorities are currently coordinating his transfer to the Department of Special Investigation (DSI). According to Thai News

Investment Scam Leaves Classmates Alleging 25 Million Baht Fraud.

Bangkok: A group of former classmates, led by ‘Ton Aor Pen Nueng’, have reported ‘Dr. Boon’ to the police for allegedly deceiving them into an investment scheme that has resulted in losses exceeding 25 million baht. The complaint was filed with the Technology Crime Suppression Division (TCSD), where the classmates sought legal action against their former peer. According to Thai

Metropolitan Police Reveal New Victim in Dr. Boon Case, Total Loss Reaches 170 Million Baht.

Bangkok: Pol. Col. Atthaphon Wongsiriprida, Commander of Metropolitan Police Division 1, has announced that there is an additional victim in the ongoing “Dr. Boon” case, with the latest reported loss amounting to 170 million baht. This development further intensifies the legal proceedings surrounding the case as authorities continue their investigation. According to Thai News Agency, the police have actively engaged

Big Tao Plans New Year Arrests for Celebrities Involved in Money Laundering.

Bangkok: In a surprising announcement, Pol. Lt. Col. Charoonkiat Pankaew, also known as ‘Big Tao’, has revealed his intention to present ‘handcuffs’ as New Year’s gifts to a number of influencers, singers, and celebrities. This initiative aims to detain those linked to ongoing money laundering investigations and send them to VIP cells in prison. According to Thai News Agency, the

National Police Chief Prepares to Escort Samart to DSI by Car.

Bangkok: The national police chief has announced plans to use a vehicle to escort “Samart” to the Department of Special Investigation (DSI) in Bangkok. This development comes amidst concerns over whether Samart is currently in Chiang Rai and attempting to leave the country. According to Thai News Agency, Pol. Gen. Kittirat Panphet, the national police chief, discussed the arrest of

‘Big Tao’ Calls for Strict Action Against ‘No-Bath Gang’ by Highway Police.

Bangkok: ‘Big Tao’ has issued a directive to the Highway Police to intensify their efforts against the notorious ‘no-bath gang’, emphasizing the urgency of taking action within a week should there be evidence of police involvement in bribery related to gang activities. Pol. Lt. Col. Charoonkiat Pankaew, deputy commander of the Central Investigation Bureau, highlighted the disruptive activities of the