Civil Engineer Arrested for Demanding 400,000 Baht in Building Permit Fees

Bangkok: The Anti-Corruption Division police successfully orchestrated a sting operation to apprehend a civil engineer accused of extorting 400,000 baht in building permit fees. The engineer, employed at the Civil Engineering Division of the Phra Khanong District Office, was taken into custody following a complaint from a victim. According to Thai News Agency, the Anti-Corruption […]

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DSI Adds Additional Charges Against ‘Boss Paul-Samart’ for Conspiracy and Money Laundering

Bangkok: DSI files additional charges in prison against “Boss Paul-Samart” for conspiracy and money laundering in The Icon case. As the Department of Special Investigation received a case of criminal money laundering, regarding The Icon Group Company Limited, which committed an offense under the law on fraudulent borrowing of money from the public, which is […]

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