General

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

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

Department of Livestock Development Launches Comprehensive Operation to Eradicate Red Meat Accelerators.

Bangkok: The Department of Livestock Development has initiated a comprehensive operation aimed at eradicating the use of red meat accelerators throughout the production chain of fattened cattle. This decisive action, spearheaded by Director-General Mr. Somchuan Rattanamangalanon, seeks to prohibit the use of such accelerators and initiate proactive measures to monitor and prevent their illegal use nationwide. According to Thai News

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

Police to Issue Arrest Warrants in ‘Lawyer Tum’ Fraud Case.

Bangkok: Police are preparing to issue arrest warrants for those involved in the ‘Lawyer Tum’ scam that defrauded ‘Madam Oi’. Initial estimates are that there will be around 1-2 people involved. They are rushing to conclude the case in order to issue a summons or arrest warrant soon. Pol. Lt. Col. Suwat Saengnum, deputy commander of the Central Investigation Bureau

DSI Conducts Search at Samart’s Residence in The Icon Money Laundering Probe.

Bangkok: The Department of Special Investigation (DSI) conducted a search at the residence of Samart Jenchaijitwanich in connection with a money laundering investigation linked to The Icon Group. The search follows revelations that funds from “Boss The Icon” were transferred to an account belonging to Mr. Samart’s mother. According to Thai News Agency, the DSI’s money laundering investigation team executed

Police Detain Dr. Boon’s Family in 7.5 Billion Baht Fraud Case.

Bangkok: Huai Khwang police have taken the wife and children of Dr. Boon into custody over a massive 7.5 billion baht investment fraud case, strongly opposing any bail requests. The family’s driver was seen providing them with food and water during a brief visit. According to Thai News Agency, at 07:40 hrs., officers from the Huai Khwang Metropolitan Police Station